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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 12
  • 1
    Brake, Brian
    Accountant born in January 1946
    Individual (447 offsprings)
    Officer
    2003-03-26 ~ 2011-05-11
    OF - Director → CIF 0
    2015-06-04 ~ 2023-05-01
    OF - Director → CIF 0
    Brake, Brian
    Accountant
    Individual (447 offsprings)
    Officer
    2006-05-07 ~ 2023-08-23
    OF - Secretary → CIF 0
    Mr Brian Brake
    Born in January 1946
    Individual (447 offsprings)
    Person with significant control
    2017-05-15 ~ 2018-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-16 ~ 2024-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Khan, Firuzi Beji
    Born in August 1955
    Individual (67 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Khan, Firuzi Beji
    Accountant born in August 1955
    Individual (67 offsprings)
    2003-03-26 ~ 2011-05-11
    OF - Director → CIF 0
    Mrs Firuzi Beji Khan
    Born in August 1955
    Individual (67 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-10-05 ~ 2021-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Blackburn, Phillip, Dr
    Director born in July 1953
    Individual (27 offsprings)
    Officer
    2003-11-10 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (265 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Amin, Ragen
    Accountant born in May 1963
    Individual (65 offsprings)
    Officer
    2002-07-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Ms Anuradha Arsekar
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 2023-05-16
    PE - Has significant influence or controlCIF 0
  • 7
    Attenborough, Lindsay Dunlop
    Film Producer born in March 1980
    Individual (11 offsprings)
    Officer
    2011-05-11 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    PAQUA ACCOUNTANTS LTD - now
    ESHER SECRETARIES LTD
    - 2010-09-17 05147619
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2006-02-28 ~ 2006-05-07
    OF - Secretary → CIF 0
  • 9
    Hampton House, Archer Mews, Hampton Hill, Middlesex
    Corporate (25 offsprings)
    Officer
    2003-08-26 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-05-08 ~ 2002-05-21
    OF - Nominee Director → CIF 0
  • 11
    Effra House, 34 High Street, Ewell, Surrey
    Corporate (30 offsprings)
    Officer
    2002-07-19 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-05-08 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLLYWOOD LIMITED

Period: 2002-12-12 ~ now
Company number: 03988055
Registered names
BOLLYWOOD LIMITED - now
WARPDRIVE LTD - 2002-12-12 04618593
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
59120 - Motion Picture, Video And Television Programme Post-production Activities
59131 - Motion Picture Distribution Activities
59111 - Motion Picture Production Activities
Brief company account
Debtors
57,635 GBP2025-05-31
45,179 GBP2024-05-31
Cash at bank and in hand
975 GBP2025-05-31
48,414 GBP2024-05-31
Current Assets
58,610 GBP2025-05-31
93,593 GBP2024-05-31
Net Current Assets/Liabilities
-106,364 GBP2025-05-31
-46,143 GBP2024-05-31
Net Assets/Liabilities
-106,364 GBP2025-05-31
-46,143 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
-106,367 GBP2025-05-31
-46,146 GBP2024-05-31
Equity
-106,364 GBP2025-05-31
-46,143 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Other Debtors
57,635 GBP2025-05-31
45,179 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,578 GBP2025-05-31
38,019 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,620 GBP2025-05-31
280 GBP2024-05-31
Other Creditors
Amounts falling due within one year
125,776 GBP2025-05-31
101,437 GBP2024-05-31

  • BOLLYWOOD LIMITED
    Info
    WARPDRIVE LTD - 2002-12-12
    Registered number 03988055
    Suite F, 1 -3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.