DESI BOYZ PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 07142792
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DESI BOYZ PRODUCTIONS LIMITED are www.desiboyzproductions.co.uk, and www.desi-boyz-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Desi Boyz Productions Limited is a Private Limited Company. The company registration number is 07142792. Desi Boyz Productions Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Desi Boyz Productions Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. GROVER, Ashok Tarachand is a Director of the company. Secretary BRAKE, Brian has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DOCKING, John Christopher has been resigned. Director DOSHI, Sukeshi has been resigned. Director KHAN, Firuzi Beji has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 03 February 2011
Director
GROVER, Ashok Tarachand
Appointed Date: 04 June 2010
69 years old

Resigned Directors

Secretary
BRAKE, Brian
Resigned: 02 September 2011
Appointed Date: 06 July 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 July 2010
Appointed Date: 02 February 2010
Director
DOCKING, John Christopher
Resigned: 04 June 2010
Appointed Date: 02 February 2010
74 years old
Director
DOSHI, Sukeshi
Resigned: 01 September 2013
Appointed Date: 01 September 2011
43 years old
Director
KHAN, Firuzi Beji
Resigned: 01 August 2011
Appointed Date: 04 June 2010
70 years old

Persons With Significant Control

Mr Ashok Tarachand Grover
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

DESI BOYZ PRODUCTIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
03 Jun 2015
Registered office address changed from 13 Manchester Square London W1U 3PP to 27-28 Eastcastle Street London W1W 8DH on 3 June 2015
...
... and 32 more events
10 Jun 2010
Registered office address changed from Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom on 10 June 2010
10 Jun 2010
Appointment of Mrs Firuzi Beji Khan as a director
10 Jun 2010
Termination of appointment of John Docking as a director
10 Jun 2010
Appointment of Ashok Tarachand Grover as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DESI BOYZ PRODUCTIONS LIMITED Charges

16 August 2010
Debenture
Delivered: 26 August 2010
Status: Satisfied on 29 January 2015
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Charge of a cash deposit
Delivered: 26 August 2010
Status: Satisfied on 27 January 2015
Persons entitled: Coutts & Co
Description: The cash deposit held in account numbered 6817941 in the…

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