Ahura Mazda Entertainment Limited

Company Registration Number: 07456937

Company registered in England and Wales

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Ahura Mazda Entertainment Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in London.

Registered Address

SUITE 303 PRINCESS HOUSE
50/60 EAST CASTLE STREET
LONDON
W1W 8EA

There are 148 companies currently registered at this postcode, including this one.

All companies at W1W 8EA

Registration Data

Company Number

07456937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £294,933£1,091,309£7,064,093£0£0
of which Cash £276£7,111£176,749£0£0
Total Assets £294,933£1,091,309£7,064,093£0£0
Current Liabilities £337,707£1,091,308£6,381,677£0£0
Net Current Assets £-42,774£1£682,416£0£0
Total Net Worth £-42,774£1£682,416£0£0

Previous Names

No previous names

Company Officers

  • BRAKE, Brian

    Secretary

    Appointed on 2 December 2010

     

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • BRAKE, Brian

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1946

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • GROVER, Ashok Tarachand

    Director

    Appointed on 2 December 2010

    Resigned on 1 July 2013

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: September 1956

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 1 December 2010

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • KHAN, Firuzi Beji

    Director

    Appointed on 2 December 2010

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • PURI, Akshai Satish

    Director

    Appointed on 1 July 2013

    Resigned on 11 September 2013

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: September 1979

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTI5MTY5OGFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzY1MjcyNWFkaXF6a2N4.

  3. 3 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A557WQ08. Transaction: MzE0NzY1MjA3MmFkaXF6a2N4.

  4. 6 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BEUN5. Transaction: MzE0NTc4MDIyNGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0UMQ. Transaction: MzEyNzczMzgwMWFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G6GYKB. Transaction: MzEwNzQ5MjI4N2FkaXF6a2N4.

  7. 30 August 2014 Registration of charge 074569370003, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FEB8IZ. Transaction: MzEwNjg4MDk1MmFkaXF6a2N4.

  8. 30 August 2014 Registration of charge 074569370004, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FEB8IR. Transaction: MzEwNjg4MTIwM2FkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZB0G. Transaction: MzEwNDA5NDAzMGFkaXF6a2N4.

  10. 10 July 2014 Current accounting period shortened from 31 October 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3BTMEFK. Transaction: MzEwMzU0NTExMmFkaXF6a2N4.

  11. 21 May 2014 Satisfaction of charge 074569370001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CVVS8. Transaction: MzEwMDQyNzkxM2FkaXF6a2N4.

  12. 21 May 2014 Satisfaction of charge 074569370002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CVVEY. Transaction: MzEwMDQyNzgyOWFkaXF6a2N4.

  13. 9 January 2014 Registration of charge 074569370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z6RQ5C. Transaction: MzA5MjUwMjg2NWFkaXF6a2N4.

  14. 9 January 2014 Registration of charge 074569370002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z6RQ5K. Transaction: MzA5MjUwMzM4MmFkaXF6a2N4.

  15. 17 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2N3ST2Y. Transaction: MzA5MDkwMDk4NmFkaXF6a2N4.

  16. 30 October 2013 Current accounting period shortened from 31 December 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2K3MOBM. Transaction: MzA4Nzg4OTY5N2FkaXF6a2N4.

  17. 11 September 2013 Termination of appointment of Akshai Puri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPV6U8. Transaction: MzA4NDg2NTc1M2FkaXF6a2N4.

  18. 14 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPMKX6. Transaction: MzA4MzI2NzAxM2FkaXF6a2N4.

  19. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT9W4. Transaction: MzA4MTY3ODcwOWFkaXF6a2N4.

  20. 17 July 2013 Termination of appointment of Firuzi Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRSXA8. Transaction: MzA4MTY3Mzg0NGFkaXF6a2N4.

  21. 17 July 2013 Termination of appointment of Ashok Grover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRSX3F. Transaction: MzA4MTY3Mzc4NmFkaXF6a2N4.

  22. 17 July 2013 Appointment of Mr Akshai Satish Puri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRSWWI. Transaction: MzA4MTY3MzczN2FkaXF6a2N4.

  23. 17 July 2013 Appointment of Mr Brian Brake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRSUK2. Transaction: MzA4MTY3Mjk3MmFkaXF6a2N4.

  24. 20 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22K8HB6. Transaction: MzA3MzE0NjM2NWFkaXF6a2N4.

  25. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOYQO. Transaction: MzA2OTI4NjQ5MGFkaXF6a2N4.

  26. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW2LGO. Transaction: MzA2MjEyMzMwOGFkaXF6a2N4.

  27. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJK1D. Transaction: MzA0ODc1NjYzNmFkaXF6a2N4.

  28. 7 December 2010 Appointment of Mrs Firuzi Beji Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KGQPQ7. Transaction: MzAyODM5NjUyM2FkaXF6a2N4.

  29. 7 December 2010 Appointment of Mr Ashok Tarachand Grover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KDSPQ6. Transaction: MzAyODM5NjM1NGFkaXF6a2N4.

  30. 7 December 2010 Appointment of Mr Brian Brake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5K82PQB. Transaction: MzAyODM5NTk3MWFkaXF6a2N4.

  31. 1 December 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TE7PKN. Transaction: MzAyODAwODY1NmFkaXF6a2N4.

  32. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3R6YPK4. Transaction: MzAyODAwMDUxNWFkaXF6a2N4.

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