T-SERIES (UK) FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 09901186
Status Active
Incorporation Date 3 December 2015
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
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 15 June 2016. The most likely internet sites of T-SERIES (UK) FILMS LIMITED are www.tseriesukfilms.co.uk, and www.t-series-uk-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. T Series Uk Films Limited is a Private Limited Company. The company registration number is 09901186. T Series Uk Films Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of T Series Uk Films Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. GURNANEY, Sant Prakash is a Director of the company. THAPLIYAL, Susheel Kumar is a Director of the company. Director DUA, Bhushan has been resigned. Director DUKE, Michael has been resigned. Director KAPOOR, Ajay Hardarshan Singh has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRAKE, Brian
Appointed Date: 04 December 2015
Director
GURNANEY, Sant Prakash
Appointed Date: 07 June 2016
69 years old
Director
THAPLIYAL, Susheel Kumar
Appointed Date: 07 June 2016
67 years old

Resigned Directors

Director
DUA, Bhushan
Resigned: 07 June 2016
Appointed Date: 04 December 2015
48 years old
Director
DUKE, Michael
Resigned: 04 December 2015
Appointed Date: 03 December 2015
66 years old
Director
KAPOOR, Ajay Hardarshan Singh
Resigned: 07 June 2016
Appointed Date: 04 December 2015
51 years old

Persons With Significant Control

Mr Bhushan Dua
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

T-SERIES (UK) FILMS LIMITED Events

02 Feb 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 15 June 2016
07 Jun 2016
Termination of appointment of Ajay Hardarshan Singh Kapoor as a director on 7 June 2016
07 Jun 2016
Termination of appointment of Bhushan Dua as a director on 7 June 2016
...
... and 5 more events
04 Dec 2015
Appointment of Mr Brian Brake as a secretary on 4 December 2015
04 Dec 2015
Termination of appointment of Michael Duke as a director on 4 December 2015
04 Dec 2015
Appointment of Mr Ajay Hardarshan Singh Kapoor as a director on 4 December 2015
04 Dec 2015
Appointment of Mr Bhushan Dua as a director on 4 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

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