EROS INTERNATIONAL LIMITED

Overview

Company Name	EROS INTERNATIONAL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02382637
Jurisdiction	England/Wales
Date of Creation	May 11, 1989

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EROS INTERNATIONAL LIMITED?

Television programme production activities (59113) / Information and communication
Motion picture distribution activities (59131) / Information and communication

Where is EROS INTERNATIONAL LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich
Undeliverable Registered Office Address	No

What were the previous names of EROS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
EROS MULTIMEDIA (EUROPE) LIMITED	Aug 17, 2000	Aug 17, 2000
MELODY INTERNATIONAL LIMITED	Jun 22, 1989	Jun 22, 1989
WISEORB LIMITED	May 11, 1989	May 11, 1989

What are the latest accounts for EROS INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for EROS INTERNATIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 11, 2023
Next Confirmation Statement Due	May 25, 2023
Next Confirmation Statement Made Up To	May 11, 2022
Overdue	Yes

What are the latest filings for EROS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	legacy	pages	ANNOTATION
Mar 20, 2025	Administrator's progress report	34 pages	AM10

Sep 17, 2024	Administrator's progress report	33 pages	AM10

Mar 22, 2024	Administrator's progress report	45 pages	AM10

Nov 23, 2023	Termination of appointment of Nidhi Agarwal as a director on Nov 23, 2023	1 pages	TM01

Sep 20, 2023	Administrator's progress report	31 pages	AM10

May 04, 2023	Notice of deemed approval of proposals	4 pages	AM06

Apr 18, 2023	Statement of administrator's proposal	48 pages	AM03

Mar 31, 2023	Statement of affairs with form AM02SOA/AM02SOC	15 pages	AM02

Feb 22, 2023	Registered office address changed from East Castle 27-28, Eastcastle Street London W1W 8DH England to Prospect House Rouen Road Norwich NR1 1RE on Feb 22, 2023	2 pages	AD01

Feb 22, 2023	Appointment of an administrator	4 pages	AM01

Feb 16, 2023	Registered office address changed from 27 Knightsbridge London SW1X 7LY England to East Castle 27-28, Eastcastle Street London W1W 8DH on Feb 16, 2023	1 pages	AD01

Nov 01, 2022	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 27 Knightsbridge London SW1X 7LY on Nov 01, 2022	1 pages	AD01

Oct 18, 2022	Appointment of Mr Pradeep Kumar Dwivedi as a director on Oct 17, 2022	2 pages	AP01

Jun 08, 2022	Change of details for Eros Network Limited as a person with significant control on May 10, 2022	2 pages	PSC05

Jun 07, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

May 25, 2022	Termination of appointment of Dilip Chudasama as a director on Apr 29, 2022	1 pages	TM01

Nov 26, 2021	Satisfaction of charge 8 in full	4 pages	MR04

Oct 14, 2021	Registered office address changed from Unit 23 Sovereign Park Coronation Road Park Royal London NW10 7QP England to 27-28 Eastcastle Street London W1W 8DH on Oct 14, 2021	1 pages	AD01

Aug 09, 2021	Appointment of Mr Dilip Jayantilal Thakkar as a director on Aug 09, 2021	2 pages	AP01

Jul 05, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

May 20, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of EROS INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARGIL MANAGEMENT SERVICES LIMITED

Jan 31, 2011

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	UK Limited Company
Registration Number	02601236

38636470004

DWIVEDI, Pradeep Kumar

Oct 17, 2022

Director

Off Veera Desai Road, Andheri

400053 Mumbai

901-902, Supreme Chambers

India

Indian

1970-12

Cheif Executive Officer

301259850001

THAKKAR, Dilip Jayantilal

Aug 09, 2021

Director

Rouen Road

NR1 1RE Norwich

Prospect House

India

Indian

1936-10

Company Director

286088400001

AHUJA, Vijay

Jan 04, 2005

Secretary

5 Manor Hall Avenue

Hendon

NW4 1NY London

British

Business Agent

6039500002

DESHPANDE, Jyoti

Feb 02, 2006

Jan 31, 2010

Secretary

16 Cavendish Drive

Edgware

HA8 7NS Harrow

Middlesex

British

Media Professional

109676110001

DOSHI, Sucheta

May 05, 2005

Feb 02, 2006

Secretary

135 Sheen Court

Upper Richmond Road West

TW10 5DQ Richmond

Surrey

British

Director

68738600003

MAVINKURVE, Ajay

Jan 31, 2011

Secretary

c/o Eros International Ltd.

13 Manchester Square

W1U 3PP London

Milner House

England

159104750001

RANDHAWA, Sukhwant Singh

May 21, 2001

Feb 01, 2005

Secretary

Thamesmead

Gloucester Drive

TW18 4TY Wraysbury

Berkshire

British

Solicitor

76543040001

AGARWAL, Nidhi

Dec 15, 2017

Nov 23, 2023

Director

Drake Road

HA2 9EA Harrow

United Kingdom

England

British

1982-3

None

181506490002

AHUJA, Vijay

Dec 14, 2007

Director

5 Manor Hall Avenue

Hendon

NW4 1NY London

British

1957-4

Business Agent

6039500002

CHUDASAMA, Dilip

Jun 18, 2015

Apr 29, 2022

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

England

British

1961-7

Director

163314910001

CHUDASAMA, Dilip

Feb 22, 2000

Mar 21, 2000

Director

52 Gardiner Court

Brett Crescent

NW10 8BY London

Tanzanian

1961-7

Director

68738750001

DESHPANDE, Jyoti

Feb 02, 2006

Dec 31, 2010

Director

16 Cavendish Drive

Edgware

HA8 7NS Harrow

Middlesex

United Kingdom

British

1970-12

Media Professional

109676110001

DOSHI, Sucheta

Feb 22, 2000

Feb 02, 2006

Director

135 Sheen Court

Upper Richmond Road West

TW10 5DQ Richmond

Surrey

British

1961-8

Director

68738600003

HAMBRO, Charles Edward

Jan 20, 2009

Jun 11, 2010

Director

Flat 11

31 Queens Gate Terrace

SW7 5PR London

United Kingdom

British

1959-11

Director Corp Strategy

97874120003

HEFFERNAN, Andrew

May 02, 2006

Jun 18, 2015

Director

c/o Eros International Ltd.

13 Manchester Square

W1U 3PP London

Milner House

England

United Kingdom

British

1966-9

Director

112734400001

LULLA, Kishore Kumar

Dec 15, 2017

Director

c/o Eros International Ltd.

13 Manchester Square

W1U 3PP London

Milner House

England

United Kingdom

British

1961-9

Director

150310270001

LULLA, Manjula

Jun 04, 2010

Director

16 Totteridge Common

N20 8NL London

Highcroft

United Kingdom

British

1964-7

Company Director

150309920001

LULLA, Rishika Kishore

Dec 31, 2010

Jun 15, 2016

Director

c/o Eros International Ltd.

13 Manchester Square

W1U 3PP London

Milner House

England

United Kingdom

British

1987-1

Company Director

150309750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EROS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eros Network Limited

Apr 06, 2016

27/28 Eastcastle Street

W1W 8DH London

Eastcastle House

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03934248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EROS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge of deposit	Created On Jul 27, 2010 Delivered On Jul 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit standing to the credit of the deposit account number: 9043-2001000200 see image for full details.
	Persons Entitled Bank of India
	Transactions Jul 30, 2010Registration of a charge (MG01)
Deed of charge on credit balances	Created On Jul 08, 2009 Delivered On Jul 29, 2009	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars Credit balances in account no 9043 see image for full details.
	Persons Entitled Bank of India
	Transactions Jul 29, 2009Registration of a charge (395)
Legal charge	Created On May 07, 2003 Delivered On May 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property known as unit 26 park royal metro centre, britannia way coronation road park royal london t/n AGL15283 together with the goodwill and any licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of India
	Transactions May 17, 2003Registration of a charge (395) Feb 11, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 07, 2003 Delivered On May 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property known as unit 23 sovereign park coronation road park royal london t/n AGL25606 together with the goodwill and any licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of India
	Transactions May 17, 2003Registration of a charge (395) Feb 11, 2015All of the property or undertaking has been released from the charge (MR05) Nov 26, 2021Satisfaction of a charge (MR04)
Debenture	Created On May 07, 2003 Delivered On May 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the benefit of all licences and consents held in connection with any premises occupied by the company for the purposes of any of its businesses all the right title and interest in all present and future copyrights all original manuscripts filmscripts scores storyboards films sound recordings master tapes and discs. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of India
	Transactions May 17, 2003Registration of a charge (395)
Debenture	Created On Mar 27, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2002Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of India
	Transactions Apr 04, 2001Registration of a charge (395) Feb 11, 2015Satisfaction of a charge (MR04)
Deed of charge on deposits	Created On Oct 12, 1999 Delivered On Oct 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cash margin for letters of credit usd 2,000,000 for usd 300,000.
	Persons Entitled Bank of India
	Transactions Oct 20, 1999Registration of a charge (395) Feb 11, 2015Satisfaction of a charge (MR04)
Collateral agreement	Created On May 26, 1999 Delivered On Jun 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit all rights, benefits and proceeds deposit investment agreement all securities. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.
	Transactions Jun 12, 1999Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 23, sovereign park, coronation road, park royal, l/b of ealing t/no: AGL25606.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1996Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 09, 1990 Delivered On Jan 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 26, park royal metro centre britannia way, london NW10 and which 15 being registered at hin land registry.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1990Registration of a charge Sep 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EROS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2023	Administration started

In administration

Name	Role	Address
Gary Rupping Prospect House Rouen Road NR1 1RE Norwich	practitioner	Prospect House Rouen Road NR1 1RE Norwich
Andrew Mctear Prospect House Rouen Road NR1 1RE Norwich Norfolk	practitioner	Prospect House Rouen Road NR1 1RE Norwich Norfolk
Joanna Watts Prospect House Rouen Road NR1 1RE Norwich	practitioner	Prospect House Rouen Road NR1 1RE Norwich

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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