Company number 01805790
Status Active
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALHAR FILMS LIMITED are www.balharfilms.co.uk, and www.balhar-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Balhar Films Limited is a Private Limited Company.
The company registration number is 01805790. Balhar Films Limited has been working since 04 April 1984.
The present status of the company is Active. The registered address of Balhar Films Limited is 37 Warren Street London W1t 6ad. . GREWAL, Shani Singh is a Secretary of the company. GREWAL, Cristina-Andra is a Director of the company. GREWAL, Shani Singh is a Director of the company. Secretary GREWAL, Balwant Singh has been resigned. Director FEINSTEIN, Lisa has been resigned. Director GREWAL, Balwant Singh has been resigned. Director GREWAL, Harjeet Kaur has been resigned. Director GREWAL, Shani Singh has been resigned. Director HUDSON, Jane has been resigned. Director ION-TEODORESCU, Cristina Andra has been resigned. Director WALKER, Mina has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
FEINSTEIN, Lisa
Resigned: 19 May 2004
Appointed Date: 25 July 2001
60 years old
Director
HUDSON, Jane
Resigned: 01 April 2009
Appointed Date: 07 May 2005
49 years old
Director
WALKER, Mina
Resigned: 10 January 2008
Appointed Date: 01 November 2005
60 years old
Persons With Significant Control
Mr Shani Singh Grewal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cristina-Andra Grewal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALHAR FILMS LIMITED Events
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
05 Nov 2014
Director's details changed
...
... and 100 more events
15 May 1989
Accounts for a small company made up to 31 October 1985
04 Apr 1989
Return made up to 30/09/88; full list of members
03 Nov 1987
Return made up to 30/09/87; full list of members
12 Dec 1986
Return made up to 30/09/86; full list of members
04 Apr 1984
Incorporation