B4U NETWORK (EUROPE) LIMITED - WEMBLEY LONDON
Company Profile | Company Filings |
Overview
B4U NETWORK (EUROPE) LIMITED is a Private Limited Company from WEMBLEY LONDON and has the status: Active.
B4U NETWORK (EUROPE) LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03707021. The accounts status is SMALL and accounts are next due on 31/12/2024.
B4U NETWORK (EUROPE) LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03707021. The accounts status is SMALL and accounts are next due on 31/12/2024.
B4U NETWORK (EUROPE) LIMITED - WEMBLEY LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRANSPUTEC HOUSE
WEMBLEY LONDON
MIDDLESEX
HA0 1SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISHAN SAKSENA | Jul 1978 | Indian | Director | 2015-06-01 | CURRENT |
RAJA MURUGAN SUBRAMANIAN | Indian | Secretary | 2007-01-11 | CURRENT | |
MR SANJAY AGRAWAL | Sep 1969 | British | Director | 2008-06-30 | CURRENT |
LAKSHMI NIWAS MITTAL | Jun 1950 | Indian | Director | 1999-03-23 UNTIL 2001-01-10 | RESIGNED |
MR ROBERT JAMES WIEDER | Oct 1956 | British | Director | 2000-03-31 UNTIL 2000-11-01 | RESIGNED |
SAJNIT BHANDAL | British | Secretary | 2002-04-20 UNTIL 2007-01-11 | RESIGNED | |
REGINA FISHER | German | Secretary | 2001-11-23 UNTIL 2002-04-20 | RESIGNED | |
SIMON LAURENCE HAYNES | British | Secretary | 1999-01-28 UNTIL 2002-04-20 | RESIGNED | |
MR RAJESH DHIRAJLAL RUPANI | May 1955 | British | Director | 2001-02-21 UNTIL 2001-06-21 | RESIGNED |
RAVINDRA GUPTA | May 1951 | Indian | Director | 1999-03-24 UNTIL 2003-04-15 | RESIGNED |
MR SUNIL KISHINDAS ROHRA | Sep 1959 | British | Director | 2007-01-11 UNTIL 2014-02-07 | RESIGNED |
VANISHA MITTAL | Aug 1980 | Indian | Director | 1999-11-01 UNTIL 2001-01-11 | RESIGNED |
RINA BARUA | Feb 1966 | British | Director | 2001-09-17 UNTIL 2006-06-23 | RESIGNED |
SUNIL LULLA | Jun 1964 | Indian | Director | 2000-03-31 UNTIL 2001-01-11 | RESIGNED |
KISHORE LULLA | Sep 1961 | Indian | Director | 1999-02-10 UNTIL 2001-06-01 | RESIGNED |
JYOTI DESHPANDE | Dec 1970 | British | Director | 2001-02-21 UNTIL 2001-06-07 | RESIGNED |
DEVENDRA GARG | Jun 1969 | Indian | Director | 2003-02-26 UNTIL 2008-07-04 | RESIGNED |
MR CHRISTOPHER PETER EATON | Oct 1962 | British | Director | 2015-04-01 UNTIL 2022-09-14 | RESIGNED |
NEERAJ ARORA | Jun 1971 | Indian | Director | 2002-11-18 UNTIL 2004-07-16 | RESIGNED |
MR GOKUL DAS BINANI | Aug 1954 | Indian | Director | 1999-03-23 UNTIL 2001-01-19 | RESIGNED |
MR ANIL RAMKUMAR BERIWAL | May 1959 | British | Director | 2003-02-26 UNTIL 2014-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajendra Bhatt | 2020-06-09 - 2020-06-09 | 6/1964 | Ownership of shares 50 to 75 percent | |
Ms Frederique Dominique Sophie Lorenceau | 2020-06-09 | 8/1955 | Ownership of shares 25 to 50 percent | |
Lmb Holdings Limited | 2016-04-06 - 2020-06-09 | Douglas | Ownership of shares 75 to 100 percent |