BILB PRODUCTIONS LIMITED
HARROW BENVINE PRODUCTIONS LIMITED

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Company number 04116019
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of BILB PRODUCTIONS LIMITED are www.bilbproductions.co.uk, and www.bilb-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bilb Productions Limited is a Private Limited Company. The company registration number is 04116019. Bilb Productions Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Bilb Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. CHADHA, Balwant Kaur is a Director of the company. CHADHA, Gurinder is a Director of the company. NAYAR, Deepak is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 28 November 2000
Director
CHADHA, Balwant Kaur
Appointed Date: 29 January 2001
99 years old
Director
CHADHA, Gurinder
Appointed Date: 22 January 2001
65 years old
Director
NAYAR, Deepak
Appointed Date: 22 January 2001
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Deepak Nayar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gurinder Kaur Chadha
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILB PRODUCTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Satisfaction of charge 3 in full
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
16 Jan 2001
New secretary appointed
15 Jan 2001
Company name changed benvine productions LIMITED\certificate issued on 15/01/01
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
28 Nov 2000
Incorporation

BILB PRODUCTIONS LIMITED Charges

3 April 2002
Pledge agreement
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 2,462,604.42 deposited in account no 56.54.86.454 with…
3 April 2002
Deposit charge
Delivered: 18 April 2002
Status: Satisfied on 28 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole and every part of the chargor's right, title and…
17 October 2001
An agreement
Delivered: 23 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company in the…
21 June 2001
Deed of security assignment
Delivered: 23 June 2001
Status: Satisfied on 27 April 2002
Persons entitled: Film Council, British Screen Finance Limited,Roc Media Limited, Road Movies Filmproduktion Gmbh and Future Film Financing Limited
Description: All of the mortgagor's right title and interest in and to…

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