BOMBAYWALLA FILMS LIMITED

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BOMBAYWALLA FILMS LIMITED

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Key Data

Status

Active

Company No.

07155163

Incorporation date

11/02/2010

Size

Dormant

Contacts

Registered address

Registered address

Unit B, 16-28 Bonnersfield Lane, Harrow HA1 2JRCopy
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Latest events (Record since 11/02/2010)
dot icon21/12/2025
Accounts for a dormant company made up to 2024-04-29
dot icon21/12/2025
Accounts for a dormant company made up to 2025-04-29
dot icon25/11/2025
Registered office address changed from The International Wine Centre Dallow Road Luton LU1 1UR United Kingdom to Unit B, 16-28 Bonnersfield Lane Harrow HA1 2JR on 2025-11-25
dot icon30/08/2025
Compulsory strike-off action has been discontinued
dot icon27/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon25/06/2025
Termination of appointment of Vineet Malhotra as a director on 2025-03-05
dot icon14/05/2025
Compulsory strike-off action has been suspended
dot icon06/05/2025
First Gazette notice for compulsory strike-off
dot icon10/09/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon29/01/2024
Unaudited abridged accounts made up to 2023-04-29
dot icon28/09/2023
Change of details for Mr Vineet Malhotra as a person with significant control on 2023-09-01
dot icon27/09/2023
Registered office address changed from C/O Specctrum Limited , the International Wine Centre, Dallow Road Luton LU1 1UR England to The International Wine Centre Dallow Road Luton LU1 1UR on 2023-09-27
dot icon09/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon28/01/2023
Unaudited abridged accounts made up to 2022-04-29
dot icon19/10/2022
Compulsory strike-off action has been discontinued
dot icon18/10/2022
First Gazette notice for compulsory strike-off
dot icon13/10/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon30/01/2022
Unaudited abridged accounts made up to 2021-04-29
dot icon03/09/2021
Confirmation statement made on 2021-07-27 with updates
dot icon31/07/2021
Total exemption full accounts made up to 2020-04-29
dot icon16/05/2021
Registered office address changed from 35a Grosvenor Street London W1K 4QX England to C/O Specctrum Limited , the International Wine Centre, Dallow Road Luton LU1 1UR on 2021-05-16
dot icon30/04/2021
Current accounting period shortened from 2020-04-30 to 2020-04-29
dot icon13/12/2020
Registered office address changed from Suite F 1 - 3 Canfield Place London NW6 3BT England to 35a Grosvenor Street London W1K 4QX on 2020-12-13
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with updates
dot icon27/07/2020
Change of details for Mr Vineet Malhotra as a person with significant control on 2020-07-27
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with updates
dot icon19/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon19/06/2019
Cessation of Vashu Lilaram Bhagnani as a person with significant control on 2019-05-13
dot icon19/06/2019
Notification of Vineet Malhotra as a person with significant control on 2019-05-13
dot icon07/06/2019
Previous accounting period extended from 2019-02-28 to 2019-04-30
dot icon29/05/2019
Termination of appointment of Vashu Lilarem Bhagnani as a director on 2019-05-09
dot icon29/05/2019
Appointment of Mr Vineet Malhotra as a director on 2019-05-08
dot icon13/05/2019
Termination of appointment of Brian Brake as a secretary on 2019-05-13
dot icon09/05/2019
Termination of appointment of Brian Brake as a director on 2019-05-09
dot icon09/05/2019
Appointment of Mr Vashu Lilarem Bhagnani as a director on 2019-05-08
dot icon05/04/2019
Registration of charge 071551630002, created on 2019-03-27
dot icon25/03/2019
Registration of charge 071551630001, created on 2019-03-20
dot icon07/01/2019
Withdrawal of a person with significant control statement on 2019-01-07
dot icon07/01/2019
Notification of a person with significant control statement
dot icon07/01/2019
Cessation of Sudesh Vaidya as a person with significant control on 2019-01-07
dot icon07/01/2019
Notification of Vashu Lilaram Bhagnani as a person with significant control on 2019-01-07
dot icon03/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with updates
dot icon31/07/2018
Change of details for Mr Sudesh Vaidya as a person with significant control on 2018-02-20
dot icon20/02/2018
Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 2018-02-20
dot icon03/01/2018
Notification of Sudesh Vaidya as a person with significant control on 2017-09-01
dot icon03/01/2018
Cessation of Zoeb Gulamhussain Springwala as a person with significant control on 2017-09-01
dot icon21/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon01/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon26/06/2017
Change of details for Mr Zoeb Gulamhussain Springwala as a person with significant control on 2017-06-23
dot icon02/02/2017
Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2017-02-02
dot icon01/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon12/04/2016
Accounts for a dormant company made up to 2016-02-29
dot icon28/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon03/08/2015
Certificate of change of name
dot icon31/07/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon31/07/2015
Termination of appointment of Jaiprakash Rengarajan as a director on 2015-07-31
dot icon30/04/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-04-17
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon17/04/2015
Appointment of Mr Jaiprakash Rengarajan as a director on 2015-04-16
dot icon17/04/2015
Certificate of change of name
dot icon12/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon14/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon13/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon05/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon18/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon30/10/2012
Accounts for a dormant company made up to 2012-02-28
dot icon06/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon03/06/2011
Termination of appointment of Sajid Nadiadwalla as a director
dot icon03/06/2011
Accounts for a dormant company made up to 2011-02-28
dot icon03/06/2011
Appointment of Mr Brian Brake as a director
dot icon18/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-02-25
dot icon25/02/2010
Appointment of Mr Brian Brake as a secretary
dot icon25/02/2010
Appointment of Mr Sajid Suleman Nadiadwalla as a director
dot icon12/02/2010
Termination of appointment of Yomtov Jacobs as a director
dot icon11/02/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-61.33 % *

* during past year

Cash in Bank

£7,399.00

Confirmation

dot iconLast made up date
29/04/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
29/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.34K
-
0.00
658.00
-
2022
1
18.66K
-
0.00
19.14K
-
2023
1
68.41K
-
0.00
7.40K
-
2023
1
68.41K
-
0.00
7.40K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

68.41K £Ascended266.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.40K £Descended-61.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian Brake
Director
03/06/2011 - 09/05/2019
144
Sharma, Sandeep
Director
05/03/2025 - Present
8
Mr Vineet Malhotra
Director
08/05/2019 - 05/03/2025
88
Rengarajan, Jaiprakash
Director
16/04/2015 - 31/07/2015
4
Jacobs, Yomtov Eliezer
Director
11/02/2010 - 12/02/2010
19641

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOMBAYWALLA FILMS LIMITED

BOMBAYWALLA FILMS LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at Unit B, 16-28 Bonnersfield Lane, Harrow HA1 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOMBAYWALLA FILMS LIMITED?

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BOMBAYWALLA FILMS LIMITED is currently Active. It was registered on 11/02/2010 .

Where is BOMBAYWALLA FILMS LIMITED located?

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BOMBAYWALLA FILMS LIMITED is registered at Unit B, 16-28 Bonnersfield Lane, Harrow HA1 2JR.

What does BOMBAYWALLA FILMS LIMITED do?

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BOMBAYWALLA FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BOMBAYWALLA FILMS LIMITED have?

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BOMBAYWALLA FILMS LIMITED had 1 employees in 2023.

What is the latest filing for BOMBAYWALLA FILMS LIMITED?

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The latest filing was on 21/12/2025: Accounts for a dormant company made up to 2024-04-29.