SAJID NADIADWALA PRODUCTIONS LTD
LONDON

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Company number 07599096
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of SAJID NADIADWALA PRODUCTIONS LTD are www.sajidnadiadwalaproductions.co.uk, and www.sajid-nadiadwala-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sajid Nadiadwala Productions Ltd is a Private Limited Company. The company registration number is 07599096. Sajid Nadiadwala Productions Ltd has been working since 11 April 2011. The present status of the company is Active. The registered address of Sajid Nadiadwala Productions Ltd is 27 28 Eastcastle Street London England W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. GROVER, Ashok Tarachand is a Director of the company. Secretary BRAKE, Brian has been resigned. Director BRAKE, Brian has been resigned. Director CHUDASAMA, Dilip has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director NADIADWALA, Sajid Suleman has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 30 March 2015
Director
GROVER, Ashok Tarachand
Appointed Date: 01 November 2013
69 years old

Resigned Directors

Secretary
BRAKE, Brian
Resigned: 01 February 2013
Appointed Date: 12 April 2011
Director
BRAKE, Brian
Resigned: 06 June 2011
Appointed Date: 12 April 2011
79 years old
Director
CHUDASAMA, Dilip
Resigned: 25 November 2013
Appointed Date: 01 July 2011
64 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 11 April 2011
Appointed Date: 11 April 2011
55 years old
Director
NADIADWALA, Sajid Suleman
Resigned: 17 December 2012
Appointed Date: 21 April 2011
60 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

SAJID NADIADWALA PRODUCTIONS LTD Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Appointment of Cargil Management Services Ltd. as a secretary on 30 March 2015
...
... and 19 more events
13 Apr 2011
Statement of capital following an allotment of shares on 12 April 2011
  • GBP 1,000
13 Apr 2011
Appointment of Mr Brian Brake as a director
13 Apr 2011
Appointment of Mr Brian Brake as a secretary
11 Apr 2011
Termination of appointment of Yomtov Jacobs as a director
11 Apr 2011
Incorporation

SAJID NADIADWALA PRODUCTIONS LTD Charges

6 February 2013
Charge of deposit
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
6 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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