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Bollywood Limited (No: 03988055)

Address: SUITE F, 1 -3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND

Status: Active

Incorporated: 05-Aug-2000

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 25-Aug-2024

Industry Class: 59111 - Motion picture production activities

Current Director: FIRUZI BEJI KHAN ( DOB: Aug-1955   From: Jun-2018  )

Current Director: FIRUZI BEJI KHAN ( DOB: Aug-1955   From: Jun-2018  )

Resigned Director: RAGEN AMIN ( DOB: May-1963   From: Jul-2002   To: Mar-2003  )

Resigned Director: LINDSAY DUNLOP ATTENBOROUGH ( DOB: Mar-1980   From: May-2011   To: Jun-2016  )

Resigned Director: PHILLIP BLACKBURN ( DOB: Jul-1953   From: Nov-2003   To: Jan-2004  )

Resigned Director: BRIAN BRAKE ( DOB: Jan-1946   From: Jun-2015   To: May-2023  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: May-2000   To: May-2002  )

Resigned Director: FIRUZI BEJI KHAN ( DOB: Aug-1955   From: Mar-2003   To: May-2011  )

Resigned Director: DEREK MARTIN WILLIAMSON ( DOB: Nov-1944   From: Jul-2002   To: Jun-2005  )

Resigned Secretary: BRIAN BRAKE ( DOB: Jan-1946   From: May-2006   To: Aug-2023  )

Resigned Secretary: ESHER SECRETARIES LTD (   From: Feb-2006   To: May-2006  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: May-2000   To: May-2002  )

Resigned Secretary: GODDARD SECRETARY LIMITED (   From: Aug-2003   To: Jan-2006  )

Resigned Secretary: JVR DAWN SECRETARY LIMITED (   From: Jul-2002   To: Aug-2003  )

Persons of Significant Control:

Mrs Firuzi Beji Khan, Suite F 1 -3 Canfield Place, London, NW6 3BT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-10-05, Ceased: 2021-03-01)

Ms Anuradha Arsekar, Suite F 1 -3 Canfield Place, London, NW6 3BT, England: Has significant influence or control (Notified: 2021-03-01, Ceased: 2023-05-16)

Mr Brian Brake, First Floor, 20 Margaret Street, London, W1W 8RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-15, Ceased: 2018-10-05)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 56,674 51,136 25,219 25,073 21,850 43,184 53,249 76,585 56674.0,51136.0,25219.0,25073.0,21850.0,43184.0,53249.0,76585.0
Current assets / Debtors 43,341 43,721 20,207 2,555 11,537 19,750 45,978 67,539 43341.0,43721.0,20207.0,2555.0,11537.0,19750.0,45978.0,67539.0
Current assets / Debtors / Trade debtors / trade receivables 39,841 32,041 7,559 2,052 590 3,620 8,640 83 39841.0,32041.0,7559.0,2052.0,590.0,3620.0,8640.0,83.0
Current assets / Cash at bank and on hand 13,333 7,415 5,012 22,518 10,313 23,434 7,271 9,046 13333.0,7415.0,5012.0,22518.0,10313.0,23434.0,7271.0,9046.0
Net current assets (liabilities) 7,819 11,316 -15,601 -22,900 -45,541 -38,548 -36,462 -73,166 7819.0,11316.0,-15601.0,-22900.0,-45541.0,-38548.0,-36462.0,-73166.0
Total assets less current liabilities 7,819 11,316 -15,601 -22,900 7819.0,11316.0,-15601.0,-22900.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -28,468 -24,971 -24,537 -31,838 -45,541 -38,548 -36,462 -73,166 -28468.0,-24971.0,-24537.0,-31838.0,-45541.0,-38548.0,-36462.0,-73166.0
Equity / share capital and reserves -28,468 -24,971 -24,537 -31,838 -45,541 -38,548 -36,462 -73,166 -28468.0,-24971.0,-24537.0,-31838.0,-45541.0,-38548.0,-36462.0,-73166.0
History Chart

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