This company is commonly known as Bombaywalla Entertainment Limited. The company was founded 9 years ago and was given the registration number 09092518. 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 | : | BOMBAYWALLA ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 09092518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2014 |
| End of financial year | : | 29 June 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 |
|---|---|---|---|
| The International Wine Centre, Dallow Road, Luton, England, LU1 1UR | Director | 30 March 2020 | Active |
| Suite F, 1 -3 Canfield Place, London, England, NW6 3BT | Secretary | 20 June 2014 | Active |
| Suite 303, 50 East Castle Street, London, W1W 8EA | Director | 22 July 2014 | Active |
| 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY | Director | 19 June 2014 | Active |
| Suite 303, 50 East Castle Street, London, W1W 8EA | Director | 08 July 2014 | Active |
| Suite F, 1 -3 Canfield Place, London, England, NW6 3BT | Director | 23 December 2016 | Active |
| Suite 303, 50 East Castle Street, London, United Kingdom, W1W 8EA | Director | 20 June 2014 | Active |
| Mr Vineet Malhotra | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | The International Wine Centre, Dallow Road, Luton, England, LU1 1UR |
| Nature of control | : |
|
| Mrs Firuzi Beji Khan | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
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