# Groove Films Ltd

## Details

- **Company number:** [14908064](https://find-and-update.company-information.service.gov.uk/company/14908064)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2023
- **Dissolved:** 11 Aug 2026
- **Registered office:** 32 MEADOWBANK AVENUE, SHEFFIELD, S7 1PB
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59112](/sic/59112) Video production activities, [59113](/sic/59113) Television programme production activities, [59120](/sic/59120) Motion picture, video and television programme post-production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN KOOTEN, Everdina Petra Mathilde | director | 1 Jun 2023 |  |
| VAN KOOTEN, Everdina Petra Mathilde | secretary | 1 Jun 2023 |  |
| HEAP, Richard Thomas | director | 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 | £100 |
| 30 Jun 2024 | £2 |





## Directors' other companies

- [HEAP, Richard Thomas](/person/6437352) - director at [Slackjaw Film Limited](/company/04828275)