Company Information for
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
04374756Private Limited Company
| Company Number | 04374756 |
|---|---|
| Date formed | 2002-02-15 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-02-29 |
| Date Dissolved | 2017-07-25 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Bsp Secretarial Limited | Company Secretary | |||
| Satish Hiralal Padharia | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Julia Colton | Director | ||
| Alan James Wands | Director | ||
| Julia Chasman | Director | ||
| Swift Incorporations Limited | Nominated Secretary | ||
| Instant Companies Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Bsp Secretarial Limited | RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | JACK TAR PRODUCTIONS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-03-21 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | FREECSS FILMS (VA) LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (VA) LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (AEG) LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (BEACH BUM) LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RUDIK UK LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active |
| Bsp Secretarial Limited | THE SPY PICTURES LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | CPP (SWORDS AND SCEPTRES) LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Liquidation |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (CMP) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | INVICTA MEDIA LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | INVICTA CAPITAL PARTNERS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE PICTURES WEST LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | SPACE STATION EARTH LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active |
| Bsp Secretarial Limited | RPSD2 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active |
| Bsp Secretarial Limited | TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. | Company Secretary | 2016-08-02 | CURRENT | 2016-06-24 | Liquidation |
| Bsp Secretarial Limited | NDP (SHOW DOGS) LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-05-13 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active |
| Bsp Secretarial Limited | RIVERSTONE SOLUTIONS 2 LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE SOLUTIONS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | MIP RIGHTS LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active |
| Bsp Secretarial Limited | APPA INNOVATIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-03-28 |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (REPLICAS) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (FELT) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | SMAAASH LABS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2016-11-01 |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (GTB) LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active |
| Bsp Secretarial Limited | GRUMP PRODUCTIONS LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | FINAL PORTRAIT COMMISSIONING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-02-26 | Active |
| Bsp Secretarial Limited | RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE PICTURES DEVELOPMENT LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active |
| Bsp Secretarial Limited | STORE INDYA UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (SEA FOG) LIMITED | Company Secretary | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | SALUSBURY FILMS LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active |
| Bsp Secretarial Limited | RIVERSTONE CLEARING LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Company Secretary | 2015-05-16 | CURRENT | 2015-05-16 | Active |
| Bsp Secretarial Limited | HHHH LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active |
| Bsp Secretarial Limited | INVICTA MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-09-20 |
| Bsp Secretarial Limited | FULL HOUSE FILMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | ZOLOLA LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-06-07 |
| Bsp Secretarial Limited | RIVERSTONE PICTURES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active |
| Bsp Secretarial Limited | RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | STORM WALL ENTERTAINMENT LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | DOWNPATRICK FILMS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-04-18 |
| Bsp Secretarial Limited | ARGENNA PRODUCTIONS LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | THE JOURNEY FILM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-15 | Active |
| Bsp Secretarial Limited | ANGLOSINO ANIMATION UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-04-10 |
| Bsp Secretarial Limited | NHP PRODUCTIONS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | THE MAN WHO KNEW INFINITY LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active |
| Bsp Secretarial Limited | ST. LUKE'S FINANCE LIMITED | Company Secretary | 2014-03-22 | CURRENT | 2010-11-15 | Dissolved 2017-04-11 |
| Bsp Secretarial Limited | BURMESE DAYS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-01-19 |
| Bsp Secretarial Limited | TFCF MEDIA COMPANY LIMITED | Company Secretary | 2014-02-17 | CURRENT | 1950-12-23 | Liquidation |
| Bsp Secretarial Limited | FIPEX 2 COMPANY LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | PLANET WRONG LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | TFCF FILM UK HOLDINGS LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-02-27 | Liquidation |
| Bsp Secretarial Limited | TFCF UK NOMINEES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-08-09 | Liquidation |
| Bsp Secretarial Limited | ORDINTO INVESTMENTS | Company Secretary | 2013-09-05 | CURRENT | 1976-03-01 | Liquidation |
| Bsp Secretarial Limited | MELWOOD ANIMATION (MATTER OF TIM) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-04-05 |
| Bsp Secretarial Limited | STAR ADVERTISING SALES LIMITED | Company Secretary | 2013-08-29 | CURRENT | 1991-08-09 | Active |
| Bsp Secretarial Limited | FIPEX COMPANY LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | MAGNOLIA MAE FILMS LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Active |
| Bsp Secretarial Limited | CITY PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2006-10-12 | Dissolved 2016-11-29 |
| Bsp Secretarial Limited | COTTON PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1998-11-04 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | GOLDEN BOWL PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1999-07-08 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | MERCI DOCTEUR REY LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2001-06-18 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | MELWOOD ANIMATION LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-04-05 |
| Bsp Secretarial Limited | A ROOM WITH A VIEW PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1985-01-04 | Active |
| Bsp Secretarial Limited | MERCHANT IVORY PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1967-09-14 | Active |
| Bsp Secretarial Limited | S H FILMS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-06-02 |
| Bsp Secretarial Limited | BLOOD SISTERS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active |
| Bsp Secretarial Limited | MIRACLE MOVIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2016-12-06 |
| Bsp Secretarial Limited | PETROSOMA (UK) SERVICES LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active |
| Bsp Secretarial Limited | RARETEAM FILM SERVICES LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | MERLIN CREATIVE FILM LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2005-07-22 | Dissolved 2015-11-17 |
| Bsp Secretarial Limited | MOSAIC COMMUNICATIONS LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-10-14 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | LAKESHORE ENTERTAINMENT GROUP UK LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2002-09-27 | Dissolved 2017-03-07 |
| Bsp Secretarial Limited | TIM HIGHAM LTD | Company Secretary | 2011-11-01 | CURRENT | 2011-09-14 | Active |
| Bsp Secretarial Limited | DSK VENTURES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | INVICTA ESCO LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | KENTON NOMINEES LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1986-08-07 | Active |
| Bsp Secretarial Limited | ANAGRAM FILMS LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active |
| Bsp Secretarial Limited | BSP-LLP MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | SEE NO EVIL DISTRIBUTIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | ROCHESTER FILMS LIMITED | Company Secretary | 2010-03-08 | CURRENT | 1993-01-04 | Active |
| Bsp Secretarial Limited | FOSTER PRODUCTIONS LIMITED | Company Secretary | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2014-06-10 |
| Bsp Secretarial Limited | M & P DISTRIBUTION LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-02-05 | Active |
| Bsp Secretarial Limited | TISHIMINGO PRODUCTIONS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-02-17 | Active |
| Bsp Secretarial Limited | GEORGES SIMENON FAMILY RIGHTS LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2014-07-08 |
| Bsp Secretarial Limited | FOX WORLD UK LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-12-06 | Liquidation |
| Bsp Secretarial Limited | IBERVILLE PRODUCTIONS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-04-03 | Dissolved 2014-07-15 |
| Bsp Secretarial Limited | TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1938-04-28 | Liquidation |
| Bsp Secretarial Limited | TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-10-04 | Liquidation |
| Bsp Secretarial Limited | TFCF CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-08-16 | Liquidation |
| Bsp Secretarial Limited | TWENTIETH CENTURY FOX TELEVISION LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1936-09-19 | Liquidation |
| Bsp Secretarial Limited | O'SOUTH LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | CLUBDEAL IAL FILM COMPANY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | ANIMAL PRODUCTIONS LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2004-02-25 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | H20 MOTION PICTURES (UK) LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2002-08-27 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | VAMPIRE ONE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-08-04 |
| Bsp Secretarial Limited | SIMENON.TM LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active |
| Bsp Secretarial Limited | SFC FILMS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2000-04-20 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | INVICTA RESOURCES LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-12-23 |
| Bsp Secretarial Limited | INVICTA FINANCE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active |
| Bsp Secretarial Limited | CAMPFAME LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-04-05 | Active |
| Bsp Secretarial Limited | CTF AGENCY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-01 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | TSH HORROR LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-14 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | PLENTY O TOOLE FILMS LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | STRANGE FICTION FILMS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2000-07-14 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | CREATURE DISTRIBUTION LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-03-03 | Dissolved 2013-11-05 |
| Bsp Secretarial Limited | ANGLO FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | SOVEREIGN FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | HEYMAN - HOSKINS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | MRS HENDERSON PRODUCTIONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Liquidation |
| Bsp Secretarial Limited | KIGALI RELEASING LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-12 | Active |
| Bsp Secretarial Limited | SANPAR INTERNATIONAL LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Liquidation |
| Bsp Secretarial Limited | DEEP INDIGO KIDS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-03 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | RLP PROJECTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active |
| Bsp Secretarial Limited | THE BELPHOEBE THEATRE COMPANY LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-04 | Dissolved 2013-11-05 |
| Bsp Secretarial Limited | DANNY THE DOG LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-11 | Active |
| Bsp Secretarial Limited | IDREAM PRODUCTION UK LTD | Company Secretary | 2002-10-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | INVICTA AFRICA LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-08-21 | Active |
| Bsp Secretarial Limited | KILLERPIC LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-13 | Active |
| Bsp Secretarial Limited | STYLEDEAL LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-07 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | INVICTA TRUST SERVICES LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2016-03-08 |
| Bsp Secretarial Limited | MEDIA FILM CONSULTANTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-07 | Dissolved 2015-11-10 |
| Bsp Secretarial Limited | CRYSTALAIM LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-12-31 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | TEAM PRODUCTION SERVICES LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | FEAR X LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | FORCE MAJEURE PRODUCTIONS LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2001-09-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | ACELEAF LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2000-12-29 | Active |
| Bsp Secretarial Limited | BIRDPIC LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-09-17 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | SOVEREIGN FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active |
| Bsp Secretarial Limited | INVICTA FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active |
| Bsp Secretarial Limited | FILM AND MUSIC ENTERTAINMENT LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-11-27 | Active |
| Bsp Secretarial Limited | FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-10-19 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | HADOR BG2 PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-19 | Dissolved 2015-01-13 |
| Bsp Secretarial Limited | PUEBLO FILM LICENSING LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1992-05-20 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | PATAGONIA FILMS LIMITED | Company Secretary | 2001-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | DEEP INDIGO PRODUCTIONS LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1998-10-01 | Active |
| Bsp Secretarial Limited | INVICTA CAPITAL LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active |
| Bsp Secretarial Limited | FLEETBOND LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-12-01 | Active |
| Bsp Secretarial Limited | DELUX PRODUCTIONS LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1994-01-21 | Dissolved 2014-05-13 |
| Bsp Secretarial Limited | MASS PRODUCTIONS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1994-01-24 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | CARVETH PRODUCTIONS LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1982-04-28 | Active |
| Bsp Secretarial Limited | HADOR FILM PRODUCTIONS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-11-28 | Dissolved 2015-08-18 |
| Bsp Secretarial Limited | CENTURION ENTERTAINMENT LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1987-01-26 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | BILB PRODUCTIONS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active |
| Bsp Secretarial Limited | BUSTER FILMS LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1986-07-30 | Active |
| Bsp Secretarial Limited | CLUBDEAL LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-11-26 | Active |
| Bsp Secretarial Limited | EXTREME PRODUCTIONS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-12 | Active |
| Bsp Secretarial Limited | CBLUE FILM PRODUCTIONS LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-12 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | INVICTA RENEWABLES LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-08-01 | Dissolved 2014-12-23 |
| Bsp Secretarial Limited | RARETEAM LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-09-27 | Active |
| Bsp Secretarial Limited | THE BEACH FILM LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | NO. 1 FILMS LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1997-07-22 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | PUEBLO FILM TRADING LIMITED | Company Secretary | 2000-07-02 | CURRENT | 1997-07-02 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | D'ARTAGNAN PRODUCTIONS LIMITED | Company Secretary | 2000-06-09 | CURRENT | 2000-03-13 | Active |
| Bsp Secretarial Limited | SUE HYMAN ASSOCIATES LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1980-05-19 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | ANVIL FILMS LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1998-02-09 | Active |
| Bsp Secretarial Limited | ZALTMAN FILMS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1995-05-22 | Active |
| Bsp Secretarial Limited | RICHMOND LIGHT HORSE PRODUCTIONS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1979-05-15 | Active - Proposal to Strike off |
| Bsp Secretarial Limited | SHADOWS PRODUCTIONS LIMITED | Company Secretary | 2000-03-10 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 |
| Bsp Secretarial Limited | APRIL UK LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-03-17 | Dissolved 2014-07-22 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Satish Hiralal Padharia | BSP-LLP MANAGEMENT SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off |
| Satish Hiralal Padharia | GRANITEXX UK LIMITED | Director | 2010-04-01 | CURRENT | 2007-08-30 | Active - Proposal to Strike off |
| Satish Hiralal Padharia | STRANGE FICTION FILMS LIMITED | Director | 2005-01-27 | CURRENT | 2000-07-14 | Active - Proposal to Strike off |