Bombaywalla Entertainment Limited. net worth, address, company information. Free

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Bombaywalla Entertainment Limited (number 09092518) is a private limited company started on 2014-06-19 originating in England. The enterprise can be found at The International Wine Centre, Dallow Road, Luton LU1 1UR. Changed on 2017-01-11, the previous name the firm utilized was Flm Media (Uk) Limited. Bombaywalla Entertainment Limited operates SIC: 59111 which means "motion picture production activities".

Company details

Name	Bombaywalla Entertainment Limited
Number	09092518
Date of Incorporation:	Thursday 19th June 2014
End of financial year:	29 June
Address:	The International Wine Centre, Dallow Road, Luton, LU1 1UR
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the company, we can name: Vineet M. (in the company from 30 March 2020). The Companies House reports 2 persons of significant control, Firuzi K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	-	-	166,466	166,389	165,730	165,730	165,730	165,730
Total Assets Less Current Liabilities	387	387	-	111	770	-770	-770	-770
Fixed Assets	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	387	387	-	-	-	-	-	-

People with significant control

Vineet M.

27 August 2019

Nature of control:	right to appoint and remove directors

Firuzi K.

9 January 2017 - 27 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 1st September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 1st September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The International Wine Centre Dallow Road Luton LU1 1UR. Change occurred on Wednesday 27th September 2023. Company's previous address: C/O Specctrum Limited, the International Wine Centre, Dallow Road Luton LU1 1UR England. filed on: 27th, September 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 29th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 1st September 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 29th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 1st September 2021 filed on: 5th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 29th June 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 29th June 2020, originally was Tuesday 30th June 2020. filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O Specctrum Limited, the International Wine Centre, Dallow Road Luton LU1 1UR. Change occurred on Tuesday 25th May 2021. Company's previous address: 35a Grosvenor Street London W1K 4QX England. filed on: 25th, May 2021 \| address	Free Download (1 page)
(AD01) New registered office address 35a Grosvenor Street London W1K 4QX. Change occurred on Sunday 13th December 2020. Company's previous address: Suite F 1 -3 Canfield Place London NW6 3BT England. filed on: 13th, December 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 1st December 2020 filed on: 13th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 1st September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 30th March 2020. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 2nd April 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 2nd April 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 27th August 2019 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 27th August 2019 filed on: 12th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 1st September 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 1st September 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Monday 19th February 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Suite F 1 -3 Canfield Place London NW6 3BT. Change occurred on Tuesday 20th February 2018. Company's previous address: First Floor, 20 Margaret Street London W1W 8RS England. filed on: 20th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 1st September 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 23rd June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 14th June 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address First Floor, 20 Margaret Street London W1W 8RS. Change occurred on Thursday 2nd February 2017. Company's previous address: Suite 303 50 East Castle Street London W1W 8EA. filed on: 2nd, February 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 11th January 2017 filed on: 11th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Monday 9th January 2017 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd December 2016. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st September 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 20th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thursday 26th June 2014 filed on: 29th, August 2014 \| document replacement	Free Download (15 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd July 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd July 2014. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th July 2014. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th July 2014 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(SH01) 500.00 GBP is the capital in company's statement on Friday 20th June 2014 filed on: 26th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Thursday 26th June 2014) of a secretary filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd June 2014. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, June 2014 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment was terminated on Thursday 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)

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