INDIANA FILMS LIMITED
Overview
| Company Name | INDIANA FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09602364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIANA FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is INDIANA FILMS LIMITED located?
| Registered Office Address | First Floor, 20 Margaret Street W1W 8RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIANA FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for INDIANA FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Mr Deepoo Choithram Vaswani as a person with significant control on Jun 23, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Deepoo Choithram Vaswani as a person with significant control on Feb 01, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Brian Brake on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Deepoo Choithram Vaswani on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nash Vazifdar on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nash Vazifdar as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Brake as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saket Brijbhushan Sawhney as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Deepoo Choithram Vaswani as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Karthikeyan Ramalingam as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Karthikeyan Ramalingam as a director on May 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Saket Brijbhushan Sawhney as a director on May 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Brake as a secretary on May 22, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of INDIANA FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAKE, Brian | Secretary | 20 Margaret Street W1W 8RS London First Floor, England | 197909880001 | |||||||
| BRAKE, Brian | Director | 20 Margaret Street W1W 8RS London First Floor, England | England | British | Accountant | 208781540002 | ||||
| VASWANI, Deepoo Choithram | Director | 20 Margaret Street W1W 8RS London First Floor, England | England | Indian | Business Executive | 208381160002 | ||||
| VAZIFDAR, Nash | Director | 20 Margaret Street W1W 8RS London First Floor, England | England | New Zealander | Ancillary Service Provider | 208816840002 | ||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | United Kingdom | British | Administrator | 193589930001 | ||||
| RAMALINGAM, Karthikeyan | Director | 50 East Castle Street W1W 8EA London Suite 303 United Kingdom | India | Indian | Film Producer | 197910460001 | ||||
| SAWHNEY, Saket Brijbhushan | Director | 50 East Castle Street W1W 8EA London Suite 303 United Kingdom | India | Indian | Film Producer | 197910080001 |
Who are the persons with significant control of INDIANA FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Deepoo Choithram Vaswani | May 23, 2016 | 20 Margaret Street W1W 8RS London First Floor, England | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
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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. - license: CC0