EROS INTERNATIONAL LIMITED
LONDON EROS MULTIMEDIA (EUROPE) LIMITED MELODY INTERNATIONAL LIMITED

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Company number 02382637
Status Active
Incorporation Date 11 May 1989
Company Type Private Limited Company
Address EROS INTERNATIONAL LTD., MILNER HOUSE, 13 MANCHESTER SQUARE, LONDON, W1U 3PP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Rishika Kishore Lulla as a director on 15 June 2016; Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,813,795 . The most likely internet sites of EROS INTERNATIONAL LIMITED are www.erosinternational.co.uk, and www.eros-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Eros International Limited is a Private Limited Company. The company registration number is 02382637. Eros International Limited has been working since 11 May 1989. The present status of the company is Active. The registered address of Eros International Limited is Eros International Ltd Milner House 13 Manchester Square London W1u 3pp. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHUDASAMA, Dilip is a Director of the company. LULLA, Kishore Kumar is a Director of the company. Secretary AHUJA, Vijay has been resigned. Secretary DESHPANDE, Jyoti has been resigned. Secretary DOSHI, Sucheta has been resigned. Secretary MAVINKURVE, Ajay has been resigned. Secretary RANDHAWA, Sukhwant Singh has been resigned. Director AHUJA, Vijay has been resigned. Director CHUDASAMA, Dilip has been resigned. Director DESHPANDE, Jyoti has been resigned. Director DOSHI, Sucheta has been resigned. Director HAMBRO, Charles Edward has been resigned. Director HEFFERNAN, Andrew has been resigned. Director LULLA, Manjula has been resigned. Director LULLA, Rishika Kishore has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 31 January 2011
Director
CHUDASAMA, Dilip
Appointed Date: 18 June 2015
64 years old
Director
LULLA, Kishore Kumar

64 years old

Resigned Directors

Secretary
AHUJA, Vijay
Resigned: 04 January 2005
Secretary
DESHPANDE, Jyoti
Resigned: 31 January 2010
Appointed Date: 02 February 2006
Secretary
DOSHI, Sucheta
Resigned: 02 February 2006
Appointed Date: 05 May 2005
Secretary
MAVINKURVE, Ajay
Resigned: 31 January 2011
Appointed Date: 31 January 2011
Secretary
RANDHAWA, Sukhwant Singh
Resigned: 01 February 2005
Appointed Date: 21 May 2001
Director
AHUJA, Vijay
Resigned: 14 December 2007
68 years old
Director
CHUDASAMA, Dilip
Resigned: 21 March 2000
Appointed Date: 22 February 2000
64 years old
Director
DESHPANDE, Jyoti
Resigned: 31 December 2010
Appointed Date: 02 February 2006
54 years old
Director
DOSHI, Sucheta
Resigned: 02 February 2006
Appointed Date: 22 February 2000
64 years old
Director
HAMBRO, Charles Edward
Resigned: 11 June 2010
Appointed Date: 20 January 2009
66 years old
Director
HEFFERNAN, Andrew
Resigned: 18 June 2015
Appointed Date: 02 May 2006
59 years old
Director
LULLA, Manjula
Resigned: 04 June 2010
Appointed Date: 04 June 2010
61 years old
Director
LULLA, Rishika Kishore
Resigned: 15 June 2016
Appointed Date: 31 December 2010
38 years old

EROS INTERNATIONAL LIMITED Events

07 Feb 2017
Termination of appointment of Rishika Kishore Lulla as a director on 15 June 2016
24 Nov 2016
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,813,795
20 Jul 2015
Full accounts made up to 31 March 2015
19 Jun 2015
Appointment of Mr Dilip Chudasama as a director on 18 June 2015
...
... and 120 more events
23 Jun 1989
Director resigned;new director appointed
21 Jun 1989
Company name changed wiseorb LIMITED\certificate issued on 22/06/89
21 Jun 1989
Company name changed\certificate issued on 21/06/89
19 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1989
Incorporation

EROS INTERNATIONAL LIMITED Charges

27 July 2010
Deed of charge of deposit
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Bank of India
Description: The deposit standing to the credit of the deposit account…
8 July 2009
Deed of charge on credit balances
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Bank of India
Description: Credit balances in account no 9043 see image for full…
7 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 11 February 2015
Persons entitled: Bank of India
Description: All that f/h property known as unit 26 park royal metro…
7 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Bank of India
Description: All that f/h property known as unit 23 sovereign park…
7 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Bank of India
Description: By way of assignment the benefit of all licences and…
27 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 11 February 2015
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Deed of charge on deposits
Delivered: 20 October 1999
Status: Satisfied on 11 February 2015
Persons entitled: Bank of India
Description: Cash margin for letters of credit usd 2,000,000 for usd…
26 May 1999
Collateral agreement
Delivered: 12 June 1999
Status: Satisfied on 30 March 2006
Persons entitled: Citibank N.A.
Description: Deposit all rights, benefits and proceeds deposit…
15 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit 23, sovereign park, coronation road, park royal, l/b…
9 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 5 September 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 26, park royal metro centre britannia…

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