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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 6
  • 1
    Chander, Shalu
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Balasubramanian, Seetharaman
    Born in May 1965
    Individual (81 offsprings)
    Officer
    2019-06-01 ~ 2020-10-20
    OF - Director → CIF 0
    Seetharaman, Balasubramanian
    Individual (81 offsprings)
    Officer
    2017-05-24 ~ 2017-08-01
    OF - Secretary → CIF 0
    Seetharaman, Balasubramaniam
    Individual (81 offsprings)
    Officer
    2017-12-18 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Brake, Brian
    Individual (181 offsprings)
    Officer
    2017-08-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Vijay Parab, Shamal
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ 2022-02-28
    OF - Director → CIF 0
    Ms Shamal Vijay Parab
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2022-01-15 ~ 2022-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Chelladurai, Mohan
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    2017-05-24 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Mohan Chelladurai
    Born in October 1969
    Individual (29 offsprings)
    Person with significant control
    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
    2017-05-24 ~ 2022-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Paatil, Vaishalli, Ms.
    Born in December 1971
    Individual (39 offsprings)
    Officer
    2020-10-08 ~ 2020-10-16
    OF - Director → CIF 0
parent relation
Company in focus

THE PRODUCTION HEADQUARTERS LIMITED

Period: 2018-08-21 ~ now
Company number: 10786576
Registered names
THE PRODUCTION HEADQUARTERS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
5,280 GBP2024-04-29
5,280 GBP2023-04-29
Current Assets
1,487,297 GBP2024-04-29
1,487,297 GBP2023-04-29
Creditors
Amounts falling due within one year
-1,160,710 GBP2024-04-29
-1,160,710 GBP2023-04-29
Net Current Assets/Liabilities
326,587 GBP2024-04-29
326,587 GBP2023-04-29
Total Assets Less Current Liabilities
331,867 GBP2024-04-29
331,867 GBP2023-04-29
Creditors
Amounts falling due after one year
-50,000 GBP2024-04-29
-50,000 GBP2023-04-29
Net Assets/Liabilities
281,867 GBP2024-04-29
281,867 GBP2023-04-29
Equity
281,867 GBP2024-04-29
281,867 GBP2023-04-29
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29

Related profiles found in government register
  • THE PRODUCTION HEADQUARTERS LIMITED
    Info
    THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
    Registered number 10786576
    23-24 Greek Street, London W1D 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • THE PRODUCTION HEADQUARTERS LIMITED
    S
    Registered number 10786576
    23-24, Greek Street, London, United Kingdom, W1D 4DZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK DOG MOTION PICTURES LTD
    - now 13475255
    AVI PRODUCTION LTD
    - 2022-04-07 13475255
    23-24 Greek Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.