# Invicta Film Nominees Limited

## Details

- **Company number:** [04244535](https://find-and-update.company-information.service.gov.uk/company/04244535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2001
- **Registered office:** 99 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 0AN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Invicta Capital Limited](/group/31747) (2 companies)


## Previous names

- Timegems Limited (until 30 Jul 2001)
- Anglo Film Nominees Limited (until 17 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | nominee-secretary | 2 Jul 2001 | 19 Jul 2001 |
| BHARDWAJ CORPORATE SERVICES LIMITED | corporate-nominee-director | 2 Jul 2001 | 19 Jul 2001 |
| YUSEF, Mohammed | director | 19 Jul 2001 | 8 Nov 2001 |
| CURRIE, Michael Raymond | director | 10 Aug 2001 | 29 Aug 2003 |
| WHELTON, Steven John | director | 10 Aug 2001 | 15 Dec 2003 |
| WILLIAMS, Iain | director | 22 Mar 2004 | 14 Feb 2005 |
| RYDER, Dominic | director | 27 May 2004 | 31 Mar 2006 |
| BUCKLEY, Ian | director | 9 Jan 2004 | 2 Jun 2006 |
| BAMFORD, Niall Richard | director | 8 Nov 2001 | 1 Jun 2013 |
| JOHAL, Jatinder | director | 10 Aug 2001 | 1 Jun 2013 |
| KEOGH, Derek | director | 9 Dec 2013 | 30 Jun 2014 |
| RYDER, Dominic | director | 9 Dec 2013 | 12 Nov 2015 |
| YUSEF, Mohammed | director | 26 Apr 2006 |  |
| BSP SECRETARIAL LIMITED | corporate-secretary | 19 Jul 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invicta Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Feb 2025 | 0 |
| 29 Feb 2024 | 0 |
| 28 Feb 2023 | 0 |
| 28 Feb 2022 | 0 |
| 28 Feb 2021 | 0 |
| 29 Feb 2020 | 0 |
| 28 Feb 2019 | - |
| 28 Feb 2018 | - |
| 28 Feb 2017 | - |
| 29 Feb 2016 | - |
| 28 Feb 2015 | - |



## Owned by

Invicta Film Nominees Limited → [Invicta Capital Limited](/company/04167587)




## Directors' other companies

- [BSP SECRETARIAL LIMITED](/person/5459677) - corporate-secretary at [MIP Rights Limited](/company/10105776)
- [BSP SECRETARIAL LIMITED](/person/5459677) - corporate-secretary at [Mridula Productions Limited](/company/11377554)
- [BSP SECRETARIAL LIMITED](/person/5459677) - corporate-secretary at [Sovereign Film Nominees Limited](/company/04244204)
- [BSP SECRETARIAL LIMITED](/person/5459677) - corporate-secretary at [Zaltman Films Limited](/company/03061567)
- [YUSEF, Mohammed](/person/7027604) - director at [Sovereign Film Nominees Limited](/company/04244204)



## Companies at the same address

- [Allotria Productions Limited](/company/05540987) (05540987)