BOMBAYWALLA FILMS LIMITED
LONDON ALL AROUND GLOBE (UK) LIMITED SAJID NADIADWALA FILMS LIMITED

Hellopages » Greater London » Westminster » W1W 8RS

Company number 07155163
Status Active
Incorporation Date 11 February 2010
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, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of BOMBAYWALLA FILMS LIMITED are www.bombaywallafilms.co.uk, and www.bombaywalla-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bombaywalla Films Limited is a Private Limited Company. The company registration number is 07155163. Bombaywalla Films Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Bombaywalla Films 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. Director JACOBS, Yomtov Eliezer has been resigned. Director NADIADWALLA, Sajid Suleman has been resigned. Director RENGARAJAN, Jaiprakash has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRAKE, Brian
Appointed Date: 25 February 2010

Director
BRAKE, Brian
Appointed Date: 03 June 2011
79 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 12 February 2010
Appointed Date: 11 February 2010
55 years old

Director
NADIADWALLA, Sajid Suleman
Resigned: 03 June 2011
Appointed Date: 25 February 2010
60 years old

Director
RENGARAJAN, Jaiprakash
Resigned: 31 July 2015
Appointed Date: 16 April 2015
51 years old

Persons With Significant Control

Mr Zoeb Gulamhussain Springwala
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

BOMBAYWALLA FILMS LIMITED Events

02 Feb 2017
Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 29 February 2016
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
03 Aug 2015
Company name changed all around globe (uk) LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31

...
... and 17 more events
10 Mar 2010
Statement of capital following an allotment of shares on 25 February 2010
  • GBP 1,000

25 Feb 2010
Appointment of Mr Brian Brake as a secretary
25 Feb 2010
Appointment of Mr Sajid Suleman Nadiadwalla as a director
12 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
11 Feb 2010
Incorporation