BOMBAYWALLA FILMS LIMITED
THE INTERNATIONAL WINE CENTRE, DALLOW ROAD, LUTON LU1 1UR- Active
- Private Limited Company
- Company No. 07155163
- Last Updated: 01 Mar 2024
Company Profile
BOMBAYWALLA FILMS LIMITED was incorporated on Thursday, February 11, 2010 as a Private Limited Company with registered address in LUTON. BOMBAYWALLA FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 14 years 8 months and 8 days.
| Name | BOMBAYWALLA FILMS LIMITED |
|---|---|
| Company number | 07155163 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INTERNATIONAL WINE CENTRE DALLOW ROAD LUTON LU1 1UR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vineet Malhotra Nationality: Indian |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Vashu Lilaram Bhagnani Nationality: Indian |
Dates: Monday, January 7, 2019 - Monday, May 13, 2019
significant influence or control
|
| Mr Sudesh Vaidya Nationality: Indian |
Dates: Friday, September 1, 2017 - Monday, January 7, 2019
significant influence or control
|
| Mr Zoeb Gulamhussain Springwala Nationality: Indian |
Dates: Thursday, June 30, 2016 - Friday, September 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (101 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOMBAYWALLA FILMS LIMITED | 11 Feb 2010 |
| SAJID NADIADWALA FILMS LIMITED | 17 Apr 2015 |
| ALL AROUND GLOBE (UK) LIMITED | 03 Aug 2015 |