B4u Network (europe) Limited in Heather Park Drive WEMBLEY LONDON

B4u Network (europe) Limited WEMBLEY LONDON

Founded in 1999, B4u Network (europe), classified under reg no. 03707021 is an active company. Currently registered at Transputec House HA0 1SS, Wembley London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2000/03/03 B4u Network (europe) Limited is no longer carrying the name Bollywood Eros Network.

Currently there are 2 directors in the the firm, namely Ishan S. and Sanjay A.. In addition one secretary - Raja S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B4u Network (europe) Limited Address / Contact

Office Address	Transputec House
Office Address2	Heather Park Drive
Town	Wembley London
Post code	HA0 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707021
Date of Incorporation	Thu, 28th Jan 1999
Industry	Television programming and broadcasting activities
Industry	Motion picture distribution activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Ishan S.

Position: Director

Appointed: 01 June 2015

Sanjay A.

Position: Director

Appointed: 30 June 2008

Raja S.

Position: Secretary

Appointed: 11 January 2007

Christopher E.

Position: Director

Appointed: 01 April 2015

Resigned: 14 September 2022

Sunil R.

Position: Director

Appointed: 11 January 2007

Resigned: 07 February 2014

Anil B.

Position: Director

Appointed: 26 February 2003

Resigned: 10 December 2014

Devendra G.

Position: Director

Appointed: 26 February 2003

Resigned: 04 July 2008

Neeraj A.

Position: Director

Appointed: 18 November 2002

Resigned: 16 July 2004

Sajnit B.

Position: Secretary

Appointed: 20 April 2002

Resigned: 11 January 2007

Regina F.

Position: Secretary

Appointed: 23 November 2001

Resigned: 20 April 2002

Rina B.

Position: Director

Appointed: 17 September 2001

Resigned: 23 June 2006

Rajesh R.

Position: Director

Appointed: 21 February 2001

Resigned: 21 June 2001

Jyoti D.

Position: Director

Appointed: 21 February 2001

Resigned: 07 June 2001

Robert W.

Position: Director

Appointed: 31 March 2000

Resigned: 01 November 2000

Sunil L.

Position: Director

Appointed: 31 March 2000

Resigned: 11 January 2001

Vanisha M.

Position: Director

Appointed: 01 November 1999

Resigned: 11 January 2001

Ravindra G.

Position: Director

Appointed: 24 March 1999

Resigned: 15 April 2003

Lakshmi M.

Position: Director

Appointed: 23 March 1999

Resigned: 10 January 2001

Gokul B.

Position: Director

Appointed: 23 March 1999

Resigned: 19 January 2001

Kishore L.

Position: Director

Appointed: 10 February 1999

Resigned: 01 June 2001

Simon H.

Position: Secretary

Appointed: 28 January 1999

Resigned: 20 April 2002

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Frederique L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Rajendra B. This PSC owns 50,01-75% shares. Then there is Lmb Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Frederique L.

Notified on	9 June 2020
Nature of control:	25-50% shares

Rajendra B.

Notified on	9 June 2020
Ceased on	9 June 2020
Nature of control:	50,01-75% shares

Lmb Holdings Limited

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
Notified on	6 April 2016
Ceased on	9 June 2020
Nature of control:	75,01-100% shares

Company previous names

Bollywood Eros Network	March 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 10th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 10th, June 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 26th, May 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 14th, June 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 23rd, July 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 16th, January 2020	accounts	Free Download (19 pages)
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
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, June 2015	accounts	Free Download (19 pages)
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)
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, September 2014	accounts	Free Download (19 pages)
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)
SH01	6000000.00 GBP is the capital in company's statement on 2014/02/14	capital
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)
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)
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)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (21 pages)
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (7 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)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (8 pages)
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)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
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)
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)
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)
AA	Full accounts for the period ending 2003/03/31 filed on: 2nd, April 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/12 Annual return (Director's particulars changed)	annual return
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)
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)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)
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
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
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, October 2000	accounts	Free Download (14 pages)
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)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 13th, October 2000	accounts	Free Download (1 page)
363a	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (8 pages)

B4u Network (europe) Limited WEMBLEY LONDON

B4u Network (europe) Limited Address / Contact

Company Information / Profile

Company staff

Ishan S.

Sanjay A.

Raja S.

Christopher E.

Sunil R.

Anil B.

Devendra G.

Neeraj A.

Sajnit B.

Regina F.

Rina B.

Rajesh R.

Jyoti D.

Robert W.

Sunil L.

Vanisha M.

Ravindra G.

Lakshmi M.

Gokul B.

Kishore L.

Simon H.

People with significant control

Company previous names

Company filings

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