BOMBAYWALLA FILMS LIMITED - LUTON
Company Profile | Company Filings |
Overview
BOMBAYWALLA FILMS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BOMBAYWALLA FILMS LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155163. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/01/2025.
BOMBAYWALLA FILMS LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155163. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/01/2025.
BOMBAYWALLA FILMS LIMITED - LUTON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
THE INTERNATIONAL WINE CENTRE
LUTON
LU1 1UR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALL AROUND GLOBE (UK) LIMITED (until 03/08/2015)
ALL AROUND GLOBE (UK) LIMITED (until 03/08/2015)
SAJID NADIADWALA FILMS LIMITED (until 17/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINEET MALHOTRA | Dec 1973 | Indian | Director | 2019-05-08 | CURRENT |
MR JAIPRAKASH RENGARAJAN | Jul 1974 | Indian | Director | 2015-04-16 UNTIL 2015-07-31 | RESIGNED |
MR SAJID SULEMAN NADIADWALLA | Feb 1965 | Indian | Director | 2010-02-25 UNTIL 2011-06-03 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-02-11 UNTIL 2010-02-12 | RESIGNED |
MR BRIAN BRAKE | Jan 1946 | British | Director | 2011-06-03 UNTIL 2019-05-09 | RESIGNED |
MR VASHU LILAREM BHAGNANI | Apr 1961 | Indian | Director | 2019-05-08 UNTIL 2019-05-09 | RESIGNED |
MR BRIAN BRAKE | Secretary | 2010-02-25 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vineet Malhotra | 2019-05-13 | 12/1973 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr Vashu Lilaram Bhagnani | 2019-01-07 - 2019-05-13 | 4/1961 | London | Significant influence or control |
Mr Sudesh Vaidya | 2017-09-01 - 2019-01-07 | 12/1971 | London | Significant influence or control |
Mr Zoeb Gulamhussain Springwala | 2016-06-30 - 2017-09-01 | 9/1957 | London | Significant influence or control |