Groove Films Ltd
- Company number
- 14908064
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2023
- Dissolved
- 11 Aug 2026
- Nature of business
- Motion picture production activities
Video production activities
Television programme production activities
Motion picture, video and television programme post-production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAP, Richard Thomas | Director | 1 Jun 2023 | |
| VAN KOOTEN, Everdina Petra Mathilde | Director | 1 Jun 2023 | |
| VAN KOOTEN, Everdina Petra Mathilde | Secretary | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Thomas Heap | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | |
| Mrs Everdina Petra Mathilde Van Kooten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £100 |
| 30 Jun 2024 Dormant | £2 |
Connections
Directors’ other companies
- HEAP, Richard Thomas - Director at Slackjaw Film Limited