B4U NETWORK (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B4u Network (europe) Limited. The company was founded 25 years ago and was given the registration number 03707021. The firm's registered office is in WEMBLEY LONDON. You can find them at Transputec House, Heather Park Drive, Wembley London, Middlesex. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name	:	B4U NETWORK (EUROPE) LIMITED
Company Number	:	03707021
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	59131 - Motion picture distribution activities 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Transputec House, Heather Park Drive, Wembley London, Middlesex, HA0 1SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Transputec House, Heather Park Drive, Wembley London, HA0 1SS	Secretary	11 January 2007	Active
Transputec House, Heather Park Drive, Wembley London, HA0 1SS	Director	30 June 2008	Active
Transputec House, 19 Heather Park Drive, Wembley, England, HA0 1SS	Director	01 June 2015	Active
33 Knights Templar Way, High Wycombe, HP11 1PX	Secretary	20 April 2002	Active
35 Vine Street, London, EC3N 2AA	Secretary	23 November 2001	Active
35 Vine Street, London, EC3N 2AA	Secretary	28 January 1999	Active
27 Abbott Close, Northolt, UB5 5TN	Director	18 November 2002	Active
42 Oxford Street, Watford, WD18 0ES	Director	17 September 2001	Active
141 Wemborough Road, London, HA7 2EE	Director	26 February 2003	Active
114 North Gate, Prince Albert Road, London, NW8 7EL	Director	23 March 1999	Active
16 Cavendish Drive, Edgware, Harrow, HA8 7NS	Director	21 February 2001	Active
Transputec House, Heather Park Drive, Wembley London, HA0 1SS	Director	01 April 2015	Active
Post Box 18044, Lob 15-522 Jebel Ali Freezone, Dubai, FOREIGN	Director	26 February 2003	Active
9c Carew Road, Northwood, HA6 3NJ	Director	24 March 1999	Active
11 Middle Way, Hampstead Garden Subueb, London, NW11 7JX	Director	10 February 1999	Active
11 Middleway, Hampstead Garden Suburb, London, NW11 7JX	Director	31 March 2000	Active
The Summer Palace, 46 Bishops Avenue, London, N2 0AJ	Director	23 March 1999	Active
Summer Palace, 46 The Bishops Avenue, London, N2 0BA	Director	01 November 1999	Active
80 Girton Avenue, Kinsbury, NW9 9UD	Director	11 January 2007	Active
98 Shaftesbury Avenue, Kenton, Harrow, HA3 0RE	Director	21 February 2001	Active
185 Adelaide Road, London, NW3 3NN	Director	31 March 2000	Active

People with Significant Control

Mr Rajendra Bhatt
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Transputec House, Wembley London, HA0 1SS
Nature of control	:	Ownership of shares 50 to 75 percent

Ms Frederique Dominique Sophie Lorenceau
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	August 1955
Nationality	:	Swiss
Address	:	Transputec House, Wembley London, HA0 1SS
Nature of control	:	Ownership of shares 25 to 50 percent

Lmb Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
Nature of control	:	Ownership of shares 75 to 100 percent

B4U NETWORK (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement