BOMBAYWALLA ENTERTAINMENT LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BOMBAYWALLA ENTERTAINMENT LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BOMBAYWALLA ENTERTAINMENT LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09092518. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
BOMBAYWALLA ENTERTAINMENT LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09092518. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
BOMBAYWALLA ENTERTAINMENT LIMITED - LUTON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
THE INTERNATIONAL WINE CENTRE
LUTON
LU1 1UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLM MEDIA (UK) LIMITED (until 11/01/2017)
FLM MEDIA (UK) LIMITED (until 11/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINEET MALHOTRA | Dec 1973 | Indian | Director | 2020-03-30 | CURRENT |
| MR MADHU MANTENA | Jul 1975 | Indian | Director | 2014-06-20 UNTIL 2014-07-08 | RESIGNED |
| MRS FIRUZI BEJI KHAN | Aug 1955 | British | Director | 2016-12-23 UNTIL 2020-04-02 | RESIGNED |
| MR ASHISH GANESH KAMATH | Jan 1968 | Indian | Director | 2014-07-08 UNTIL 2014-07-22 | RESIGNED |
| MR OSKER HEIMAN | May 1977 | British | Director | 2014-06-19 UNTIL 2014-06-19 | RESIGNED |
| MR VIVEK BAJRANG AGRAWAL | Apr 1974 | Indian | Director | 2014-07-22 UNTIL 2017-01-09 | RESIGNED |
| MR BRIAN BRAKE | Secretary | 2014-06-20 UNTIL 2020-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vineet Malhotra | 2019-08-27 | 12/1973 | Luton | Right to appoint and remove directors |
| Mrs Firuzi Beji Khan | 2017-01-09 - 2019-08-27 | 8/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for BOMBAYWALLA ENTERTAINMENT LIMITED | 2024-03-21 | 29-06-2023 | £-770 equity |
| Company Accounts for BOMBAYWALLA ENTERTAINMENT LIMITED | 2023-03-29 | 29-06-2022 | £-770 equity |
| Company Accounts for BOMBAYWALLA ENTERTAINMENT LIMITED | 2022-03-31 | 29-06-2021 | £-770 equity |
| Micro-entity Accounts - BOMBAYWALLA ENTERTAINMENT LIMITED | 2021-08-27 | 29-06-2020 | £770 equity |
| BOMBAYWALLA ENTERTAINMENT LIMITED - Filleted accounts | 2020-04-01 | 30-06-2019 | £889 Cash £-111 equity |
| BOMBAYWALLA ENTERTAINMENT LIMITED - Filleted accounts | 2019-03-19 | 30-06-2018 | £966 Cash £466 equity |
| BOMBAYWALLA ENTERTAINMENT LIMITED - Filleted accounts | 2017-07-28 | 30-06-2017 | £387 equity |
| Micro-entity Accounts - BOMBAYWALLA ENTERTAINMENT LIMITED | 2017-03-08 | 30-06-2016 | £387 equity |
| Micro-entity Accounts - FLM MEDIA (UK) LIMITED | 2015-11-21 | 30-06-2015 | £387 equity |