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
  • Jithoo, Nirvasha
    Producer born in January 1972
    Individual (5 offsprings)
    Officer
    2009-11-29 ~ now
    OF - director → CIF 0
    Mrs Nirvasha Jithoo
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Graham, Robert Charles
    Accountant born in July 1956
    Individual (77 offsprings)
    Officer
    2009-04-08 ~ 2009-11-17
    OF - director → CIF 0
    Graham, Robert Charles
    Individual (77 offsprings)
    Officer
    2009-04-08 ~ 2009-11-23
    OF - secretary → CIF 0
  • 2
    Sura, Gurdial Singh
    Producer born in July 1986
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ 2011-11-21
    OF - director → CIF 0
  • 3
    Pennell, Martin
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2009-05-08 ~ 2011-10-12
    OF - director → CIF 0
parent relation
Company in focus

DOWN AIR FORCE ONE FILM 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
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • DOWN AIR FORCE ONE FILM LIMITED
    Info
    Registered number 06873030
    127 Burket Close, Southall, Middlesex UB2 5NT
    Private Limited Company incorporated on 2009-04-08 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.