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- B4U NETWORK (EUROPE) LIMITED
B4U NETWORK (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
B4U NETWORK (EUROPE) LIMITED
COMPANY NUMBER
03707021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
28/01/1999
(25 years and 8 months old)
WEBSITE
www.b4utv.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/01/1999
03/03/2000
BOLLYWOOD EROS NETWORK LIMITED
Previous Names
28/01/1999 03/03/2000 BOLLYWOOD EROS NETWORK LIMITED
MIDDLESEX
HA0 1SS
Telephone: 02087957171
TPS: No
Transputec House
19 Heather Park Drive
Wembley
Middlesex
HA0 1SS
Telephone: 87957171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2024 | Annual Accounts. (AA) |
|
accounts |
14/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
30/04/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B4U NETWORK (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: Raja Murugan Subramanian (911851708) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B4U NETWORK (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B4U NETWORK (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B4U NETWORK (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2008 - Present (16 years and 3 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
01/06/2015 - Present (9 years and 3 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
28/01/1999 - 20/04/2002 (3 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 22 |
View Report |
10/02/1999 - 01/06/2001 (2 years and 3 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
23/03/1999 - 10/01/2001 (1 years and 9 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2024 | Annual Accounts. (AA) |
|
accounts |
14/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
30/04/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
29/04/2024 | Confirmation Statement (CS01) |
|
other |
29/04/2024 | Confirmation Statement (CS01) |
|
other |
23/04/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
10/06/2023 | Annual Accounts. (AA) |
|
accounts |
17/02/2023 | Confirmation Statement (CS01) |
|
other |
17/02/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/02/2023 | Change of director’s details (CH01) |
|
officers |
16/02/2023 | Termination of appointment of director (TM01) |
|
officers |
16/02/2023 | Change of director’s details (CH01) |
|
officers |
26/05/2022 | Annual Accounts. (AA) |
|
accounts |
24/03/2022 | Confirmation Statement (CS01) |
|
other |
15/06/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/06/2021 | Annual Accounts. (AA) |
|
accounts |
20/05/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
19/05/2021 | Notice of individual person PSC (PSC01) |
|
other |
19/05/2021 | Notice of individual person PSC (PSC01) |
|
other |
19/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/05/2021 | Confirmation Statement (CS01) |
|
other |
18/05/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/07/2020 | Annual Accounts. (AA) |
|
accounts |
31/01/2020 | Confirmation Statement (CS01) |
|
other |
16/01/2020 | Annual Accounts. (AA) |
|
accounts |
06/02/2019 | Confirmation Statement (CS01) |
|
other |
10/07/2018 | Annual Accounts. (AA) |
|
accounts |
29/01/2018 | Confirmation Statement (CS01) |
|
other |
23/08/2017 | Annual Accounts. (AA) |
|
accounts |
14/02/2017 | Confirmation Statement (CS01) |
|
other |
29/06/2016 | Annual Accounts. (AA) |
|
accounts |
02/02/2016 | Annual Return (AR01) |
|
returns |
01/09/2015 | Appointment of director (AP01) |
|
officers |
29/06/2015 | Annual Accounts. (AA) |
|
accounts |
24/04/2015 | Appointment of director (AP01) |
|
officers |
30/01/2015 | Annual Return (AR01) |
|
returns |
29/01/2015 | Termination of appointment of director (TM01) |
|
officers |
12/09/2014 | Annual Accounts. (AA) |
|
accounts |
03/04/2014 | Termination of appointment of director (TM01) |
|
officers |
14/02/2014 | Annual Return (AR01) |
|
returns |
17/07/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Annual Return (AR01) |
|
returns |
17/09/2012 | Annual Accounts. (AA) |
|
accounts |
07/02/2012 | Change of secretary’s details (CH03) |
|
officers |
07/02/2012 | Annual Return (AR01) |
|
returns |
09/06/2011 | Annual Accounts. (AA) |
|
accounts |
23/03/2011 | Annual Return (AR01) |
|
returns |
10/06/2010 | Annual Accounts. (AA) |
|
accounts |
28/01/2010 | Annual Return (AR01) |
|
returns |
09/11/2009 | Annual Accounts. (AA) |
|
accounts |
24/02/2009 | Annual Return. (363A) |
|
returns |
27/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
12/12/2008 | Annual Accounts. (AA) |
|
accounts |
04/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/02/2008 | Annual Return. (363A) |
|
returns |
09/01/2008 | Annual Accounts. (AA) |
|
accounts |
07/02/2007 | Annual Return. (363S) |
|
returns |
07/02/2007 | Annual Accounts. (AA) |
|
accounts |
03/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/02/2006 | Annual Return. (363S) |
|
returns |
05/02/2006 | Annual Accounts. (AA) |
|
accounts |
13/12/2005 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/03/2005 | Annual Return. (363S) |
|
returns |
31/01/2005 | Annual Accounts. (AA) |
|
accounts |
07/04/2004 | Annual Return. (363S) |
|
returns |
02/04/2004 | Annual Accounts. (AA) |
|
accounts |
08/01/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/03/2003 | Annual Return. (363S) |
|
returns |
25/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/07/2002 | Annual Accounts. (AA) |
|
accounts |
15/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/06/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/03/2002 | Annual Return. (363S) |
|
returns |
10/01/2002 | Annual Accounts. (AA) |
|
accounts |
03/12/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
03/12/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2001 | Annual Return. (363S) |
|
returns |
07/12/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/10/2000 | Annual Accounts. (AA) |
|
accounts |
13/10/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
15/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/06/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/06/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
31/05/2000 | Annual Return. (363A) |
|
returns |
16/05/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/03/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
31/08/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/1999 | Notice of increase in nominal capital. (123) |
|
capitals |
18/05/1999 | No description (RESOLUTIONS) |
|
other |
22/02/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B4U NETWORK (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: Raja Murugan Subramanian (911851708) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: Christopher Peter Eaton (904665220) has left the board |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: Ishan Saksena (920058266) has left the board |
Date: 11/02/2016 | Event: New Board Member Ishan Saksena (918198176) Appointed |
Date: 11/02/2016 | Event: Ishan Saksena (920058266) has left the board |
Date: 11/02/2016 | Event: New Board Member Ishan Saksena (918198176) Appointed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Board Member Ishan Saksena (920058266) Appointed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Board Member Christopher Peter Eaton (904665220) Appointed |
Date: 05/02/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: Anil Ramkumar Beriwal (909788605) has left the board |
Date: 02/02/2015 | Event: New Accounts filed |
Date: 07/04/2014 | Event: Sunil Kishindas Rohra (911851705) has left the board |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
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