This company is commonly known as Bollywood Limited. The company was founded 24 years ago and was given the registration number 03988055. The firm's registered office is in LONDON. You can find them at Suite F, 1 -3 Canfield Place, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BOLLYWOOD LIMITED |
|---|---|---|
| Company Number | : | 03988055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite F, 1 -3 Canfield Place, London, England, NW6 3BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite F, 1 -3 Canfield Place, London, England, NW6 3BT | Director | 05 June 2018 | Active |
| Suite F, 1 -3 Canfield Place, London, England, NW6 3BT | Secretary | 07 May 2006 | Active |
| Hampton House, Archer Mews, Hampton Hill, TW12 1RN | Secretary | 26 August 2003 | Active |
| Effra House, 34 High Street, Ewell, KT17 1RW | Secretary | 19 July 2002 | Active |
| Ringley Park House, 59 Reigate Road, Reigate, RH2 0QT | Corporate Secretary | 28 February 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 May 2000 | Active |
| 56 Christchurch Avenue, Harrow, HA3 8NL | Director | 01 July 2002 | Active |
| Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA | Director | 11 May 2011 | Active |
| Flat 3 Devonshire Mansions, 208 Great Portland Street, London, W1W 5QL | Director | 10 November 2003 | Active |
| Suite F, 1 -3 Canfield Place, London, England, NW6 3BT | Director | 04 June 2015 | Active |
| Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA | Director | 26 March 2003 | Active |
| Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA | Director | 26 March 2003 | Active |
| The Links, 52 Molesey Close, Walton On Thames, KT12 4PX | Director | 01 July 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 May 2000 | Active |
| Mrs Firuzi Beji Khan | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite F, 1 -3 Canfield Place, London, England, NW6 3BT |
| Nature of control | : |
|
| Mr Brian Brake | ||
| Notified on | : | 16 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite F, 1 -3 Canfield Place, London, England, NW6 3BT |
| Nature of control | : |
|
| Ms Anuradha Arsekar | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Suite F, 1 -3 Canfield Place, London, England, NW6 3BT |
| Nature of control | : |
|
| Mrs Firuzi Beji Khan | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite F, 1 -3 Canfield Place, London, England, NW6 3BT |
| Nature of control | : |
|
| Mr Brian Brake | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor,, 20 Margaret Street, London, England, W1W 8RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
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