Company number 09092518
Status Active
Incorporation Date 19 June 2014
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 twenty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-10
. The most likely internet sites of BOMBAYWALLA ENTERTAINMENT LIMITED are www.bombaywallaentertainment.co.uk, and www.bombaywalla-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bombaywalla Entertainment Limited is a Private Limited Company.
The company registration number is 09092518. Bombaywalla Entertainment Limited has been working since 19 June 2014.
The present status of the company is Active. The registered address of Bombaywalla Entertainment Limited is First Floor 20 Margaret Street London England W1w 8rs. The company`s financial liabilities are £0.61k. It is £0k against last year. . BRAKE, Brian is a Secretary of the company. KHAN, Firuzi Beji is a Director of the company. Director AGRAWAL, Vivek Bajrang has been resigned. Director HEIMAN, Osker has been resigned. Director KAMATH, Ashish Ganesh has been resigned. Director MANTENA, Madhu has been resigned. The company operates in "Motion picture production activities".
bombaywalla entertainment Key Finiance
LIABILITIES
£0.61k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 19 June 2014
Appointed Date: 19 June 2014
48 years old
Director
MANTENA, Madhu
Resigned: 08 July 2014
Appointed Date: 20 June 2014
50 years old
BOMBAYWALLA ENTERTAINMENT LIMITED Events
07 Mar 2017
Micro company accounts made up to 30 June 2016
02 Feb 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
11 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-10
09 Jan 2017
Termination of appointment of Vivek Bajrang Agrawal as a director on 9 January 2017
23 Dec 2016
Appointment of Mrs Firuzi Beji Khan as a director on 23 December 2016
...
... and 10 more events
26 Jun 2014
Statement of capital following an allotment of shares on 20 June 2014
26 Jun 2014
Appointment of Mr Brian Brake as a secretary
23 Jun 2014
Appointment of Mr Madhu Mantena as a director
19 Jun 2014
Termination of appointment of Osker Heiman as a director
19 Jun 2014
Incorporation