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 4
  • 1
    Taghan, Nader
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Mr Nader Taghan
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ford, Jon
    Cinematographer born in January 1971
    Individual (1 offspring)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Mr Jon Ford
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ford, Howard Jason
    Film Director born in January 1973
    Individual (7 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
    Mr Howard Jason Ford
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Ardeshir Taghan
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Moallemi, Amir Shahram
    Accountant born in June 1977
    Individual (37 offsprings)
    Officer
    2007-01-03 ~ 2016-11-01
    OF - Director → CIF 0
    Moallemi, Amir Shahram
    Accountant
    Individual (37 offsprings)
    Officer
    2007-01-03 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Hainault House, Billet Road, Romford, Essex
    Corporate
    Officer
    2006-12-11 ~ 2007-01-03
    PE - Director → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-11 ~ 2007-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

INDELIBLE PRODUCTIONS UK LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
130,500 GBP2023-12-31
130,500 GBP2022-12-31
Net Assets/Liabilities
130,500 GBP2023-12-31
130,500 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
130,500 GBP2023-12-31
130,500 GBP2022-12-31

  • INDELIBLE PRODUCTIONS UK LIMITED
    Info
    Registered number 06024800
    Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL
    Private Limited Company incorporated on 2006-12-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.