DB FILMS AND ANIMATION LIMITED
THE INTERNATIONAL WINE CENTRE, DALLOW ROAD, LUTON LU1 1UR- Active
- Private Limited Company
- Company No. 11206078
- Last Updated: 01 Mar 2024
Company Profile
DB FILMS AND ANIMATION LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in LUTON. DB FILMS AND ANIMATION LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 6 years 8 months and 5 days.
| Name | DB FILMS AND ANIMATION LIMITED |
|---|---|
| Company number | 11206078 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INTERNATIONAL WINE CENTRE DALLOW ROAD LUTON LU1 1UR |
|---|---|
| Country Of Origin | ENGLAND |
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
right to appoint and remove directors
|
| Mr Vashu Lilarem Bhagnani Nationality: Indian |
Dates: Wednesday, May 8, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Yohann Abraham Nationality: Indian |
Dates: Wednesday, April 3, 2019 - Thursday, May 9, 2019
significant influence or control
|
| Mr Vineet Malhotra Nationality: Indian |
Dates: Tuesday, April 2, 2019 - Thursday, May 9, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vashu Bhagnani Nationality: Indian |
Dates: Thursday, January 31, 2019 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Shivani Sahathevan Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DB FILMS AND ANIMATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DB FILMS AND ANIMATION LIMITED | 14 Feb 2018 |
| BEYOND THE CLOUD MOTION PICTURES LTD | 06 Jan 2021 |