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Minoo Bhatia Productions Ltd LONDON

Minoo Bhatia Productions started in year 2002 as Private Limited Company with registration number 04521989. The Minoo Bhatia Productions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Thomas Harris 1929 Shop Merton Abbey Mills. Postal code: SW19 2RD.

The firm has one director. Minoo B., appointed on 2 September 2002. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Minoo Bhatia Productions Ltd Address / Contact

Office Address Thomas Harris 1929 Shop Merton Abbey Mills
Office Address2 18 Watermill Way
Town London
Post code SW19 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04521989
Date of Incorporation Thu, 29th Aug 2002
Industry Motion picture production activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Minoo B.

Position: Director

Appointed: 02 September 2002

Th Company Secretarial Ltd

Position: Corporate Secretary

Appointed: 02 September 2002

Resigned: 31 March 2015

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 02 September 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 29 August 2002

Resigned: 02 September 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Minoo B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Minoo B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 99323-6 895       
Balance Sheet
Current Assets  1832 0636 76713 79724743 83034 5076 749
Net Assets Liabilities  -6 896-20 212-1 855-18 192-35 018-2 83959-11 520
Cash Bank In Hand38 16313 075187       
Net Assets Liabilities Including Pension Asset Liability2 99323-6 895       
Tangible Fixed Assets188140104       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2 893-77-6 995       
Shareholder Funds2 99323-6 895       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -744-744-750-1 464-614-714-750-650
Average Number Employees During Period   1111111
Creditors  6 44221 6129 80031 97135 73646 76834 30818 077
Depreciation Amortisation Expense  3626      
Fixed Assets188140104811 9281 4461 085813610458
Net Current Assets Liabilities2 805-117-6 999-19 549-3 033-18 174-35 489-2 938199-11 328
Profit Loss  6 082-13 316      
Profit Loss On Ordinary Activities Before Tax  7 725-13 316      
Staff Costs Employee Benefits Expense  8 0008 000      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  1 643       
Total Assets Less Current Liabilities  -6 152-19 468-1 105-16 728-34 404-2 125809-10 870
Turnover Revenue  26 505130      
Creditors Due Within One Year35 35813 1927 186       
Number Shares Allotted100100100       
Par Value Share 11       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (6 pages)

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