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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2013-11-11 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Talwar, Sheetal Vinod
    Fund Manager born in June 1970
    Individual (25 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Talwar, Sheetal Vinod
    Managing Director born in July 1975
    Individual (25 offsprings)
    Officer
    2013-12-02 ~ 2014-06-09
    OF - Director → CIF 0
    Mr Sheetal Vinod Talwar
    Born in June 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brake, Brian
    Accountant born in January 1946
    Individual (181 offsprings)
    Officer
    2013-11-12 ~ 2014-06-17
    OF - Director → CIF 0
    Brake, Brian
    Individual (181 offsprings)
    Officer
    2014-06-17 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 4
    Business Centre Logistic City, Dubai World Centre, Po Box 390667, Dubai, Dubai, U.a.e
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WSG ENTERTAINMENT (UK) LTD

Period: 2013-11-11 ~ 2020-02-27
Company number: 08769769
Registered name
WSG ENTERTAINMENT (UK) LTD - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
102,303 GBP2015-12-31
Fixed Assets - Investments
14 GBP2015-12-31
1 GBP2014-07-31
Fixed Assets
102,317 GBP2015-12-31
1 GBP2014-07-31
Inventory/Stocks
7,337,474 GBP2015-12-31
Debtors
388,801 GBP2015-12-31
11,373 GBP2014-07-31
Cash at bank and in hand
125,696 GBP2015-12-31
43 GBP2014-07-31
Current Assets
7,851,971 GBP2015-12-31
11,416 GBP2014-07-31
Current liabilities
-8,032,114 GBP2015-12-31
-65,516 GBP2014-07-31
Net Current Assets/Liabilities
-180,143 GBP2015-12-31
-54,100 GBP2014-07-31
Net assets/liabilities excluding pension asset/liability
-77,826 GBP2015-12-31
-54,099 GBP2014-07-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-07-31
Retained earnings
-77,827 GBP2015-12-31
-54,100 GBP2014-07-31
Shareholder's fund
-77,826 GBP2015-12-31
-54,099 GBP2014-07-31
Cost/valuation of tangible fixed assets
125,735 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
23,432 GBP2014-08-01 ~ 2015-12-31
Depreciation of tangible fixed assets
23,432 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-07-31
Related profiles found in government register
  • WSG ENTERTAINMENT (UK) LTD
    Info
    Registered number 08769769
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-11 and dissolved on 2020-02-27 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • WSG ENTERTAINMENT (UK) LTD
    S
    Registered number 08769769
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BOMBAY DABBAWALA LIMITED
    09596971
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    WSG FILM ASK LIMITED
    09769715
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    WSG FILM BLACK CALLANT LIMITED
    09751600
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WSG FILM BLOOD OVER WATER LIMITED
    09734667
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WSG FILM GENESIS LIMITED
    09345385
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    WSG FILM GHOST WRITER LIMITED
    09345515
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    WSG FILM HEIDI LIMITED
    09467427
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    WSG FILM MACBETH LIMITED
    09769713
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WSG FILM MOH LIMITED
    09592271
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    WSG FILM OK LIMITED
    09734671
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    WSG FILM ROMANS LIMITED
    - now 09401724
    WSG FILM LE MANS 3D LIMITED - 2015-04-08
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    WSG FILM SOTD LIMITED
    09751617
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    WSG FILM TAJ LIMITED
    09969293
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    WSG GAMES LIMITED
    10157317
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    WSG T/A FILM SHAB LIMITED
    09277905
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    WSG T/A FILM VEDA LIMITED
    09089121
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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