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BOMBAYWALLA FILMS LIMITED

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

This company is commonly known as Bombaywalla Films Limited. The company was founded 14 years ago and was given the registration number 07155163. 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.

Company Information

Name:BOMBAYWALLA FILMS LIMITED
Company Number:07155163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Bradstowe House, Headstone Road, Harrow, England, HA1 1EL

Director08 May 2019Active
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Secretary25 February 2010Active
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Director08 May 2019Active
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Director03 June 2011Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director11 February 2010Active
Suite 303, Princess House, 50/60 East Castle Street, London, United Kingdom, W1W 8EA

Director25 February 2010Active
Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA

Director16 April 2015Active

People with Significant Control

Mr Vineet Malhotra
Notified on:13 May 2019
Status:Active
Date of birth:December 1973
Nationality:Indian
Country of residence:England
Address:1a, Elm Park Road, London, England, N3 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Vashu Lilaram Bhagnani
Notified on:07 January 2019
Status:Active
Date of birth:April 1961
Nationality:Indian
Country of residence:England
Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Significant influence or control
Mr Sudesh Vaidya
Notified on:01 September 2017
Status:Active
Date of birth:December 1971
Nationality:Indian
Country of residence:England
Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Significant influence or control
Mr Zoeb Gulamhussain Springwala
Notified on:30 June 2016
Status:Active
Date of birth:September 1957
Nationality:Indian
Country of residence:England
Address:First Floor,, 20 Margaret Street, London, England, W1W 8RS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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