EROS NETWORK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PP

Company number 03934248
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address MILNER HOUSE, 13 MANCHESTER SQUARE, LONDON, W1U 3PP
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of EROS NETWORK LIMITED are www.erosnetwork.co.uk, and www.eros-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Eros Network Limited is a Private Limited Company. The company registration number is 03934248. Eros Network Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Eros Network Limited is Milner House 13 Manchester Square London W1u 3pp. . CHUDASAMA, Dilip is a Director of the company. LULLA, Kishore Kumar is a Director of the company. Secretary DESHPANDE, Jyoti has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary MAVINKURVE, Ajay has been resigned. Secretary RANDHAWA, Sukhwant Singh has been resigned. Director AHUJA, Vijay has been resigned. Director DESHPANDE, Jyoti has been resigned. Director DOSHI, Sucheta has been resigned. Director HACKELSBERGER, Roman has been resigned. Director HEFFERNAN, Andrew has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
CHUDASAMA, Dilip
Appointed Date: 18 June 2015
64 years old

Director
LULLA, Kishore Kumar
Appointed Date: 01 March 2000
64 years old

Resigned Directors

Secretary
DESHPANDE, Jyoti
Resigned: 09 February 2011
Appointed Date: 02 February 2006

Secretary
HAYNES, Simon Laurence
Resigned: 22 February 2003
Appointed Date: 22 February 2000

Secretary
MAVINKURVE, Ajay
Resigned: 30 June 2013
Appointed Date: 08 February 2010

Secretary
RANDHAWA, Sukhwant Singh
Resigned: 05 May 2005
Appointed Date: 01 June 2001

Director
AHUJA, Vijay
Resigned: 14 December 2007
Appointed Date: 01 March 2000
68 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: 01 June 2000
64 years old

Director
HACKELSBERGER, Roman
Resigned: 01 March 2000
Appointed Date: 22 February 2000
59 years old

Director
HEFFERNAN, Andrew
Resigned: 18 June 2015
Appointed Date: 02 May 2006
59 years old

Persons With Significant Control

Mr Kishore Kumar Lulla
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control

EROS NETWORK LIMITED Events

14 Mar 2017
Confirmation statement made on 4 February 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

20 Jul 2015
Full accounts made up to 31 March 2015
19 Jun 2015
Termination of appointment of Andrew Heffernan as a director on 18 June 2015
...
... and 52 more events
20 Jun 2001
Director resigned
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
22 Feb 2000
Incorporation

EROS NETWORK LIMITED Charges

7 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Bank of India
Description: A specific equitable charge over all freehold and leasehold…