BOLLYWOOD LIMITED
LONDON WARPDRIVE LTD

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03988055
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from Suite 303 Princess House 50/60 Eastcastle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017. The most likely internet sites of BOLLYWOOD LIMITED are www.bollywood.co.uk, and www.bollywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bollywood Limited is a Private Limited Company. The company registration number is 03988055. Bollywood Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Bollywood Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. BRAKE, Brian is a Director of the company. Secretary GODDARD SECRETARY LIMITED has been resigned. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Secretary ESHER SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AMIN, Ragen has been resigned. Director ATTENBOROUGH, Lindsay Dunlop has been resigned. Director BLACKBURN, Phillip, Dr has been resigned. Director BRAKE, Brian has been resigned. Director KHAN, Firuzi Beji has been resigned. Director WILLIAMSON, Derek Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRAKE, Brian
Appointed Date: 07 May 2006
Director
BRAKE, Brian
Appointed Date: 04 June 2015
79 years old

Resigned Directors

Secretary
GODDARD SECRETARY LIMITED
Resigned: 30 January 2006
Appointed Date: 26 August 2003
Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 26 August 2003
Appointed Date: 19 July 2002
Secretary
ESHER SECRETARIES LTD
Resigned: 07 May 2006
Appointed Date: 28 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2002
Appointed Date: 08 May 2000
Director
AMIN, Ragen
Resigned: 06 March 2003
Appointed Date: 01 July 2002
62 years old
Director
ATTENBOROUGH, Lindsay Dunlop
Resigned: 06 June 2016
Appointed Date: 11 May 2011
45 years old
Director
BLACKBURN, Phillip, Dr
Resigned: 19 January 2004
Appointed Date: 10 November 2003
72 years old
Director
BRAKE, Brian
Resigned: 11 May 2011
Appointed Date: 26 March 2003
79 years old
Director
KHAN, Firuzi Beji
Resigned: 11 May 2011
Appointed Date: 26 March 2003
70 years old
Director
WILLIAMSON, Derek Martin
Resigned: 01 June 2005
Appointed Date: 01 July 2002
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2002
Appointed Date: 08 May 2000

BOLLYWOOD LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 May 2016
02 Feb 2017
Registered office address changed from Suite 303 Princess House 50/60 Eastcastle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
06 Jun 2016
Termination of appointment of Lindsay Dunlop Attenborough as a director on 6 June 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
...
... and 64 more events
12 Dec 2002
Company name changed warpdrive LTD\certificate issued on 12/12/02
21 May 2002
Return made up to 08/05/02; full list of members
24 Dec 2001
Accounts for a dormant company made up to 31 May 2001
17 May 2001
Return made up to 08/05/01; full list of members
08 May 2000
Incorporation

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