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 - WEMBLEY LONDON

This company is listed in the following categories:
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

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