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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
  • Chelladurai, Mohan
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Mohan Chelladurai
    Born in October 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    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
Ceased 6
  • 1
    Chander, Shalu
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Brake, Brian
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 3
    Paatil, Vaishalli, Ms.
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Chelladurai, Mohan
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Mohan Chelladurai
    Born in October 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Balasubramanian, Seetharaman
    Born in May 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-10-20
    OF - Director → CIF 0
    Seetharaman, Balasubramanian
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2017-08-01
    OF - Secretary → CIF 0
    Seetharaman, Balasubramaniam
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 6
    Vijay Parab, Shamal
    Born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2022-02-28
    OF - Director → CIF 0
    Ms Shamal Vijay Parab
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-15 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PRODUCTION HEADQUARTERS LIMITED

Previous name
THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
5,280 GBP2023-04-29
5,280 GBP2022-04-29
Current Assets
1,487,297 GBP2023-04-29
1,487,297 GBP2022-04-29
Creditors
Amounts falling due within one year
-1,160,710 GBP2023-04-29
-1,160,710 GBP2022-04-29
Net Current Assets/Liabilities
326,587 GBP2023-04-29
326,587 GBP2022-04-29
Total Assets Less Current Liabilities
331,867 GBP2023-04-29
331,867 GBP2022-04-29
Creditors
Amounts falling due after one year
-50,000 GBP2023-04-29
-50,000 GBP2022-04-29
Net Assets/Liabilities
281,867 GBP2023-04-29
281,867 GBP2022-04-29
Equity
281,867 GBP2023-04-29
281,867 GBP2022-04-29
Average Number of Employees
02022-04-30 ~ 2023-04-29
02021-05-01 ~ 2022-04-29

Related profiles found in government register
  • THE PRODUCTION HEADQUARTERS LIMITED
    Info
    THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
    Registered number 10786576
    icon of address23-24 Greek Street, London W1D 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • THE PRODUCTION HEADQUARTERS LIMITED
    S
    Registered number 10786576
    icon of address23-24, Greek Street, London, United Kingdom, W1D 4DZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVI PRODUCTION LTD - 2022-04-07
    icon of address23-24 Greek Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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