THE MUMBAI FILM COMPANY LIMITED
LONDON VIRGO ENTERTAINMENT LIMITED HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED POOJA ENTERTAINMENT AND FILMS LIMITED

Hellopages » Greater London » Westminster » W1W 8RS

Company number 08361423
Status Active - Proposal to Strike off
Incorporation Date 15 January 2013
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 thirty 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Director's details changed for Mr Brian Brake on 28 December 2016. The most likely internet sites of THE MUMBAI FILM COMPANY LIMITED are www.themumbaifilmcompany.co.uk, and www.the-mumbai-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Mumbai Film Company Limited is a Private Limited Company. The company registration number is 08361423. The Mumbai Film Company Limited has been working since 15 January 2013. The present status of the company is Active - Proposal to Strike off. The registered address of The Mumbai Film Company Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. BRAKE, Brian is a Director of the company. Director BHAGNANI, Vashu Lilaram has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KHAN, Firuzi Beji has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRAKE, Brian
Appointed Date: 28 May 2013
Director
BRAKE, Brian
Appointed Date: 11 July 2013
79 years old

Resigned Directors

Director
BHAGNANI, Vashu Lilaram
Resigned: 19 July 2013
Appointed Date: 16 January 2013
64 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 15 January 2013
Appointed Date: 15 January 2013
54 years old
Director
KHAN, Firuzi Beji
Resigned: 28 December 2016
Appointed Date: 19 July 2013
70 years old

Persons With Significant Control

Mr Vashu Bhagnani
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

THE MUMBAI FILM COMPANY 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
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
29 Dec 2016
Director's details changed for Mr Brian Brake on 28 December 2016
28 Dec 2016
Termination of appointment of Firuzi Beji Khan as a director on 28 December 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 20 more events
28 May 2013
Annual return made up to 28 May 2013 with full list of shareholders
28 May 2013
Appointment of Mr Brian Brake as a secretary
16 Jan 2013
Appointment of Mr Vashu Lilaram Bhagnani as a director
15 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
15 Jan 2013
Incorporation

THE MUMBAI FILM COMPANY LIMITED Charges

22 December 2014
Charge code 0836 1423 0002
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 December 2014
Charge code 0836 1423 0001
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…

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