B4u Network (europe) Limited. Head office in Wembley London. Check Director.

B4u Network (europe) Limited, Wembley London

B4U Network (Europe) Limited is a private limited company. Previously, it was named Bollywood Eros Network Limited (changed on 2000-03-03). Registered at Transputec House, Heather Park Drive, Wembley London HA0 1SS, this 20 years old enterprise was incorporated on 1999-01-28 and is officially categorised as "television programming and broadcasting activities" (Standard Industrial Classification: 60200), "motion picture distribution activities" (Standard Industrial Classification: 59131).
3 directors can be found in the business: Ishan S. (appointed on 01 June 2015), Christopher E. (appointed on 01 April 2015), Sanjay A. (appointed on 30 June 2008). Moving on to the secretaries (1 in total), we can name: Raja S. (appointed on 11 January 2007).

About
Name: B4u Network (europe) Limited
Number: 03707021
Incorporation date: 1999-01-28
End of financial year: 31 March


Address:	Transputec House Heather Park Drive Wembley London HA0 1SS
SIC code:	60200 - Television programming and broadcasting activities 59131 - Motion picture distribution activities

Company staff

People with significant control

Lmb Holdings Limited

6 April 2016

Address	Millennium House Victoria Road, Douglas, IM2 4RW, Isle Of Man
Legal authority	Companies Act 1931 To 1993
Legal form	Limited
Country registered	Uk
Place registered	Isle Of Man Company Registry
Registration number	09441c
Nature of control:	75,01-100% shares

The deadline for B4U Network (Europe) Limited confirmation statement filing is 2020-02-11. The latest confirmation statement was filed on 2019-01-28. The target date for the next statutory accounts filing is 31 December 2019. Previous accounts filing was filed for the time period up until 31 March 2018.

1 person of significant control is indexed in the Companies House, an only company Lmb Holdings Limited who owns over 3/4 of shares. This corporate PSC is located at Victoria Road, IM2 4RW Douglas.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2018/03/31 filed on: 10th, July 2018 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small-sized company accounts made up to 2018/03/31 filed on: 10th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 23rd, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	6000000.00 GBP is the capital in company's statement on 2016/02/02 capital
AP01	New director appointment on 2015/06/01. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, June 2015 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2015/04/01. filed on: 24th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
SH01	6000000.00 GBP is the capital in company's statement on 2015/01/30 capital
TM01	2014/12/10 - the day director's appointment was terminated filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, September 2014 \| accounts	Free Download (19 pages)
TM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 17th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
CH03	On 2012/02/07 secretary's details were changed filed on: 7th, February 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 9th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, November 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 12th, December 2008 \| accounts	Free Download (25 pages)
288b	On 2008/09/04 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/04 Director appointed filed on: 4th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, January 2008 \| accounts	Free Download (24 pages)
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (21 pages)
288b	On 2007/02/03 Secretary resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/03 New secretary appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/03 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2006/03/21 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (8 pages)
363(288)	2006/02/28 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006 \| accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 13th, December 2005 \| auditors	Free Download (1 page)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 2nd, April 2004 \| accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 8th, January 2004 \| auditors	Free Download (1 page)
288a	On 2003/06/17 New director appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/05/30 New director appointed filed on: 30th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003/05/21 Director resigned filed on: 21st, May 2003 \| officers	Free Download (1 page)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
288a	On 2003/02/25 New director appointed filed on: 25th, February 2003 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2002 \| accounts	Free Download (17 pages)
287	Registered office changed on 15/06/02 from: 35 vine street london EC3N 2AA filed on: 15th, June 2002 \| address	Free Download (1 page)
288b	On 2002/06/15 Secretary resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288a	On 2002/06/15 New secretary appointed filed on: 15th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002/06/15 Secretary resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 10th, January 2002 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 3rd, December 2001 \| accounts	Free Download (1 page)
288b	On 2001/12/03 Secretary resigned filed on: 3rd, December 2001 \| officers	Free Download (1 page)
288a	On 2001/12/03 New secretary appointed filed on: 3rd, December 2001 \| officers	Free Download (2 pages)
288b	On 2001/11/06 Director resigned filed on: 6th, November 2001 \| officers	Free Download (1 page)
288b	On 2001/11/06 Director resigned filed on: 6th, November 2001 \| officers	Free Download (1 page)
288a	On 2001/11/06 New director appointed filed on: 6th, November 2001 \| officers	Free Download (2 pages)
288b	On 2001/06/15 Director resigned filed on: 15th, June 2001 \| officers	Free Download (1 page)
288b	On 2001/03/28 Director resigned filed on: 28th, March 2001 \| officers	Free Download (1 page)
288a	On 2001/03/27 New director appointed filed on: 27th, March 2001 \| officers	Free Download (2 pages)
288a	On 2001/03/27 New director appointed filed on: 27th, March 2001 \| officers	Free Download (2 pages)
288b	On 2001/03/27 Director resigned filed on: 27th, March 2001 \| officers	Free Download (1 page)
88(2)R	Alloted 1000000 shares on 2001/02/21. Value of each share 1 £, total number of shares: 1500000. filed on: 27th, March 2001 \| capital	Free Download (2 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (8 pages)
363(288)	2001/02/13 Annual return (Director resigned) annual return
288b	On 2000/12/07 Director resigned filed on: 7th, December 2000 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, October 2000 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 13th, October 2000 \| accounts	Free Download (1 page)
288a	On 2000/09/15 New director appointed filed on: 15th, September 2000 \| officers	Free Download (2 pages)
288a	On 2000/09/15 New director appointed filed on: 15th, September 2000 \| officers	Free Download (2 pages)
288a	On 2000/09/15 New director appointed filed on: 15th, September 2000 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, June 2000 \| officers	Free Download (1 page)
88(2)R	Alloted 499999 shares on 1999/02/05. Value of each share 1 £. filed on: 12th, June 2000 \| capital	Free Download (2 pages)
363a	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000 \| annual return	Free Download (8 pages)
288a	On 2000/03/29 New director appointed filed on: 29th, March 2000 \| officers	Free Download (2 pages)
288a	On 2000/03/29 New director appointed filed on: 29th, March 2000 \| officers	Free Download (2 pages)
288a	On 2000/03/29 New director appointed filed on: 29th, March 2000 \| officers	Free Download (2 pages)
CERTNM	Company name changed bollywood eros network LIMITEDcertificate issued on 03/03/00 filed on: 2nd, March 2000 \| change of name	Free Download (2 pages)
288b	On 1999/08/31 Director resigned filed on: 31st, August 1999 \| officers	Free Download (2 pages)
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 18th, May 1999 \| resolution
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 18th, May 1999 \| resolution	Free Download (31 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 18th, May 1999 \| resolution
123	£ nc 1000000/10000000 10/05/99 filed on: 18th, May 1999 \| capital	Free Download (1 page)
288a	On 1999/02/22 New director appointed filed on: 22nd, February 1999 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 1999 \| incorporation	Free Download (27 pages)

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