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BILB PRODUCTIONS LIMITED

BILB PRODUCTIONS LIMITED is an active private limited company, incorporated on 28 November 2000. The nature of the business is Motion picture production activities. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BILB PRODUCTIONS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04116019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 199 KENTON ROAD
Address Line 2KENTON
Post TownHARROW
CountyMIDDLESEX
PostcodeHA3 0AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
BILB PRODUCTIONS LIMITED

Directors

(The company's officers)
GURINDER CHADHA
(~64 year old British national)
APARTMENT 3, 21 DEAN STREET, LONDON, W1D 3TN
  • Current Director
  • Gives occupation as WRITER DIRECTOR PRODUCER
  • Usually resident in ENGLAND
Appointed on 22/01/2001
MR DEEPAK NAYAR
(~64 year old American national)
1374 BELFAST DRIVE, LOS ANGELES, CALIFORNIA 90069, UNITED STATES
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED STATES
Appointed on 22/01/2001
BSP SECRETARIAL LIMITED
(British national)
99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
  • Current Secretary
Appointed on 28/11/2000

Shareholders

(Persons of Significant Control)
Ms Gurinder Kaur Chadha
(~64 year old British national)
17, Albert Terrace Mews, London, NW1 7TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Deepak Nayar
(~64 year old American national)
1374, Belfast Drive, Los Angeles, Ca 90069, Usa
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • GURINDER CHADHA
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
ANGLO FILM NOMINEES (GP) LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • MS GURINDER KAUR CHADHA
  • MS GURINDER KAUR CHADHA
  • MS GURINDER KAUR CHADHA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BILB PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA3 0AN.

Map of BILB PRODUCTIONS LIMITED at local scale
Map of BILB PRODUCTIONS LIMITED at local scale
Map of BILB PRODUCTIONS LIMITED at district scale
Map of BILB PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 0AN

Other companies with registered offices in HA3 0AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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