GROSVENOR PARK MEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 03810548 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 1999 |
| Age | 24 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2024 |
| Years | 2 days |
SUMMARY
GROSVENOR PARK MEDIA LIMITED is an dissolved private limited company with number 03810548. It was incorporated 24 years, 10 months, 10 days ago, on 20 July 1999 and it was dissolved 2 days ago, on 28 May 2024. The company address is 99 Kenton Road, Harrow, HA3 0AN, Middlesex.
Company Charges
Rent deposit deed
Created on 13 Apr 2006
Delivered on 21 Apr 2006
Status outstanding
Persons Entitled
Ge Real Estate (Investment Property Company) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The rent deposit being £7,890.13 and all sums and interest in the single interest-bearing account. See the mortgage charge document for full details.
Transactions
Deed of charge over credit balances
Created on 03 Dec 2001
Delivered on 07 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re grosvenor park media limited business premium account no. 00315834.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Supplemental security schedule ("the deed") being supplemental to the master assignment and charge dated 19 march 2001
Created on 30 Aug 2001
Delivered on 05 Sep 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All expenses and all monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the master deed or under the facility letter (as defined)
Short Particulars
By way of fixed charge on the gpm loan agreement dated 30 august 2001. see the mortgage charge document for full details.
Transactions
Supplemental security schedule being supplemental to the master assignment and charge dated 19/03/01
Created on 15 Jun 2001
Delivered on 21 Jun 2001
Status fully-satisfied
Persons Entitled
Banl Leumi (UK) PLC
Amount Secured
All expenses and all monies obligations and liabilities (actual or contingent present or future) from time to time due owing or incurred by the company to the bank under the master deed or under the facility letter
Short Particulars
By way of fixed charge the gpm loan agreement dated 24/05/01 and the charge dated 24/05/01 the agreement to pledge dated 24/05/01 and the security agreement dated 04/06/01 please refer to form 395 for full details.
Transactions
First party charge over credit balances
Created on 14 Jun 2001
Delivered on 29 Jun 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge over all monies from time to time held to the credit of the mortgagor by the bank on any current,deposit or other account under any deposit receipt.
Transactions
Supplemental security schedule from gpm to the bank (the "deed") being supplemental to the master assignment and charge dated 19 march 2001 between gpm and the bank (the "master deed")
Created on 15 May 2001
Delivered on 26 May 2001
Status fully-satisfied
Persons Entitled
Bank Lurmi (UK) PLC (the "Bank")
Amount Secured
All monies obligations and liabilities due or to become due from the company to the chargee under the master deed or under the facility letter
Short Particulars
By way of assignment all the company's right title interest and benefit rsulting from the film entitled "the importance of being earnest".
Transactions
Supplemental security schedule being supplemental to the master assignment and charge
Created on 04 May 2001
Delivered on 15 May 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the master deed or under the facility letter (as defined)
Short Particulars
By way of fixed charge the loan agreement of even date between the company and grosvenor park productions UK limited and by way of fixed charge the heads of agreement dated 22 november 2000 (all terms defined). See the mortgage charge document for full details.
Transactions
Supplemental security schedule being supplemental to th e master assignment dated 19 march 2001
Created on 29 Mar 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the master deed or the facility letter (both as defined)
Short Particulars
By way of fixed charge the loan agreement of even DATE1 between the company and zestwick limited and the fixed charge of even DATE1 between the company and zestwick limited and the guaranty agreement and interparty agreement of even date (both as defined). See the mortgage charge document for full details.
Transactions
Supplemental security schedule ("the deed"), being supplemental to the master assignment and charge
Created on 19 Mar 2001
Delivered on 03 Apr 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All expenses and all monies, obligations and liabilities due or to become due from th company to the chargee on any account whatsoever under the master deed or under the facility letter (as defined)
Short Particulars
Fixed charge on the loan agreement dated 15 march 2001. see the mortgage charge document for full details.
Transactions
Master assignment and charge
Created on 19 Mar 2001
Delivered on 03 Apr 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the deed or under the facility letter
Short Particulars
Fixed charge over all gpm loan agreements and gpm security agreements and the relevant contracts (all terms as defined) with all right,title,interest and benefits thereon. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Mar 2001
Delivered on 03 Apr 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 12 Mar 2001
Delivered on 14 Mar 2001
Status outstanding
Persons Entitled
Capital and Comet Limited
Amount Secured
All monies due or to become due from the company to the chargee under a lease dated 8TH july 1999
Short Particulars
A deposit of £167,437.50.
Transactions
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