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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Khan, Firuzi Beji
    Born in August 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
    Mrs Firuzi Beji Khan
    Born in August 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Amin, Ragen
    Accountant born in May 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 2
    Brake, Brian
    Accountant born in January 1946
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2011-05-11
    OF - Director → CIF 0
    icon of calendar 2015-06-04 ~ 2023-05-01
    OF - Director → CIF 0
    Brake, Brian
    Accountant
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-07 ~ 2023-08-23
    OF - Secretary → CIF 0
    Mr Brian Brake
    Born in January 1946
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ 2018-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2023-05-16 ~ 2024-01-02
    PE - Has significant influence or controlCIF 0
  • 3
    Blackburn, Phillip, Dr
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Attenborough, Lindsay Dunlop
    Film Producer born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2016-06-06
    OF - Director → CIF 0
  • 5
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (88 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Ms Anuradha Arsekar
    Born in November 1982
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ 2023-05-16
    PE - Has significant influence or controlCIF 0
  • 7
    Khan, Firuzi Beji
    Accountant born in August 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2011-05-11
    OF - Director → CIF 0
    Mrs Firuzi Beji Khan
    Born in August 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    PAQUA ACCOUNTANTS LTD - now
    icon of addressRingley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-02-28 ~ 2006-05-07
    PE - Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-05-08 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressHampton House, Archer Mews, Hampton Hill, Middlesex
    Corporate
    Officer
    2003-08-26 ~ 2006-01-30
    PE - Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 12
    icon of addressEffra House, 34 High Street, Ewell, Surrey
    Corporate
    Officer
    2002-07-19 ~ 2003-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BOLLYWOOD LIMITED

Previous name
WARPDRIVE LTD - 2002-12-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
59131 - Motion Picture Distribution Activities
59111 - Motion Picture Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Debtors
45,179 GBP2024-05-31
67,539 GBP2023-05-31
Cash at bank and in hand
48,414 GBP2024-05-31
9,046 GBP2023-05-31
Current Assets
93,593 GBP2024-05-31
76,585 GBP2023-05-31
Net Current Assets/Liabilities
-46,143 GBP2024-05-31
-73,166 GBP2023-05-31
Net Assets/Liabilities
-46,143 GBP2024-05-31
-73,166 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
-46,146 GBP2024-05-31
-73,169 GBP2023-05-31
Equity
-46,143 GBP2024-05-31
-73,166 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
83 GBP2023-05-31
Other Debtors
45,179 GBP2024-05-31
67,456 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
4,050 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,019 GBP2024-05-31
71,639 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,000 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
280 GBP2024-05-31
1,441 GBP2023-05-31
Other Creditors
Amounts falling due within one year
101,437 GBP2024-05-31
67,621 GBP2023-05-31

  • BOLLYWOOD LIMITED
    Info
    WARPDRIVE LTD - 2002-12-12
    Registered number 03988055
    icon of addressSuite F, 1 -3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.