The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Khan, Firuzi Beji

    Related profiles found in government register
  • Khan, Firuzi Beji
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1 -3 Canfield Place, London, NW6 3BT, England

      IIF 1 IIF 2

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 3
  • Khan, Firuzi Beji
    British business consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1 -3 Canfield Place, London, NW6 3BT, England

      IIF 4
  • Khan, Firuzi Beji
    British co director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Firuzi Beji
    British co director & film producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, Greater London, NW6 3BT, United Kingdom

      IIF 10

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 11

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 12
  • Khan, Firuzi Beji
    British film producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 13 IIF 14
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 15
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 16

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 17

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 18
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Firuzi Beji
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 31

    • Flat 63 South Lodge Circus Road, London, NW8 9ET

      IIF 32 IIF 33 IIF 34

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 36

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA

      IIF 37

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 38

    • Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA

      IIF 39
  • Khan, Firuzi Beji
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 40

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 41

    • Flat 63 South Lodge Circus Road, London, NW8 9ET

      IIF 42

    • Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 43

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 44

    • Unit 23, Sovereign Park, Off Coronation Road, London, NW10 7QP

      IIF 45
  • Khan, Firuzi Beji
    British co director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1 -3 Canfield Place, London, NW6 3BT, England

      IIF 46

    • Suite F 1-3 Canfield Place, 1-3 Canfield Place, London, NW63BT, England

      IIF 47

    • Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England

      IIF 48

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 49 IIF 50

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England

      IIF 51
  • Khan, Firuzi Beji
    British consultant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 52
  • Khan, Firuzi Beji
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 63 South Lodge Circus Road, London, NW8 9ET

      IIF 53

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 54
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 55

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 56 IIF 57
  • Khan, Firuzi Beji
    British nominee director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 58
  • Khan, Firuzi Beji
    British nominee director & shareholder born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 59
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 60

    • Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 61

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 62
  • Khan, Firuzi Beji
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Firuzi Beji
    Indian accountant born in August 1955

    Registered addresses and corresponding companies
  • Mrs Firuzi Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England

      IIF 72
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 303, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 73

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 74

    • Suite F, 1 -3 Canfield Place, London, NW6 3BT, England

      IIF 75 IIF 76 IIF 77

    • Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, NW63BT, United Kingdom

      IIF 79

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 80 IIF 81 IIF 82

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 14
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,997 GBP2021-04-05
    Officer
    2007-04-05 ~ dissolved
    IIF 63 - llp-member → ME
  • 2
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,739 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2018-06-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    133,579 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    467,629 GBP2024-03-31
    Officer
    2001-05-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    668,785 GBP2023-05-31
    Officer
    2003-05-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 62 - director → ME
  • 8
    C/o Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,389 GBP2023-11-30
    Officer
    2020-11-24 ~ dissolved
    IIF 47 - director → ME
  • 9
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    593 GBP2023-06-30
    Officer
    2021-09-20 ~ now
    IIF 18 - director → ME
  • 10
    CRACK FILMS LIMITED - 2022-07-20
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,351 GBP2023-08-31
    Officer
    2021-10-11 ~ now
    IIF 50 - director → ME
  • 11
    Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 60 - director → ME
  • 13
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    823,132 GBP2023-02-28
    Officer
    2022-06-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Officer
    2021-11-29 ~ now
    IIF 14 - director → ME
Ceased 48
  • 1
    ARC LIGHT FILMS LTD - 2017-11-01
    BARRON INDUSTRIES UK LTD - 2014-12-23
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,970 GBP2019-12-31
    Officer
    2011-03-02 ~ 2017-10-27
    IIF 31 - director → ME
  • 2
    HOUSEFULL 2 LIMITED - 2013-02-20
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -42,774 GBP2015-07-31
    Officer
    2010-12-02 ~ 2013-07-01
    IIF 56 - director → ME
  • 3
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    2015-06-02 ~ 2017-07-10
    IIF 41 - director → ME
  • 4
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2003-03-26 ~ 2011-05-11
    IIF 39 - director → ME
    Person with significant control
    2018-10-05 ~ 2021-03-01
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    2016-12-23 ~ 2020-04-02
    IIF 2 - director → ME
    Person with significant control
    2017-01-09 ~ 2019-08-27
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    SHAMBHAR TAAKE FILMS LIMITED - 2022-03-02
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    60,285 GBP2023-10-31
    Officer
    2021-10-25 ~ 2022-02-22
    IIF 9 - director → ME
  • 7
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 3 - director → ME
  • 8
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    532 GBP2024-03-31
    Officer
    2003-01-31 ~ 2005-06-01
    IIF 68 - director → ME
  • 9
    ABK HR CONSULTING LIMITED - 2017-10-18
    ATELIER 2010 LTD - 2012-02-21
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    49,172 GBP2023-03-31
    Officer
    2020-02-19 ~ 2022-04-01
    IIF 1 - director → ME
  • 10
    SPOTTY GECKO LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 69 - director → ME
  • 11
    SONLIGHT FILMS LTD - 2014-12-23
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-07-21 ~ 2015-06-12
    IIF 37 - director → ME
  • 12
    Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2011-03-18
    IIF 38 - director → ME
  • 13
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 66 - llp-member → ME
  • 14
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 67 - llp-member → ME
  • 15
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754,864 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 65 - llp-member → ME
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,264 GBP2019-05-31
    Officer
    2010-06-04 ~ 2011-08-01
    IIF 40 - director → ME
  • 17
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    7 St. John's Road, Harrow, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2023-03-31
    Officer
    2010-03-20 ~ 2010-03-20
    IIF 45 - director → ME
  • 18
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-19
    IIF 17 - director → ME
    Person with significant control
    2022-10-25 ~ 2022-12-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Officer
    2015-06-02 ~ 2016-10-10
    IIF 44 - director → ME
  • 20
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    728,815 GBP2023-07-31
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 11 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-08-09
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Person with significant control
    2023-01-09 ~ 2023-03-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 22
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-07 ~ 2008-04-30
    IIF 42 - director → ME
  • 23
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,163 GBP2023-11-30
    Officer
    2021-11-29 ~ 2022-04-01
    IIF 13 - director → ME
    Person with significant control
    2021-11-29 ~ 2022-02-23
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    CINEMA VAULT LIMITED - 2020-05-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,211 GBP2023-05-31
    Officer
    2019-05-17 ~ 2020-05-13
    IIF 54 - director → ME
    Person with significant control
    2019-05-17 ~ 2020-05-13
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 25
    FIERY DRAGON LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 70 - director → ME
  • 26
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    593 GBP2023-06-30
    Person with significant control
    2021-09-20 ~ 2023-09-19
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    RANA PRODUCTIONS LIMITED - 2020-02-06
    PRODUCTION NO 2 LTD - 2011-01-19
    69 Wigmore Street, Third Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -117,037 GBP2022-12-31
    Officer
    2010-12-06 ~ 2011-01-13
    IIF 57 - director → ME
  • 28
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    15 Bowling Green Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    2002-12-24 ~ 2009-01-09
    IIF 35 - director → ME
  • 29
    PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-07-16
    IIF 32 - director → ME
  • 30
    ANGREZI BEAT LIMITED - 2019-05-15
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-04-08 ~ 2019-07-30
    IIF 59 - director → ME
    Person with significant control
    2019-04-08 ~ 2019-05-13
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 64 - llp-member → ME
  • 32
    BOLLYWOOD FILMS LIMITED - 2016-12-28
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,299 GBP2019-03-31
    Officer
    2016-07-07 ~ 2017-06-12
    IIF 58 - director → ME
    Person with significant control
    2016-07-07 ~ 2016-12-19
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 33
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-04 ~ 2016-06-28
    IIF 36 - director → ME
  • 34
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-01
    IIF 7 - director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 35
    HIRE 4 FILM LIMITED - 2011-03-02
    BREAKTHROUGH MEDIA PRODUCTIONS LIMITED - 2009-01-14
    Crown House Suite 713, 7th Floor, North Circular Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ 2009-01-09
    IIF 33 - director → ME
  • 36
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,258 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-12-31
    IIF 51 - director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 72 - Ownership of shares – 75% or more → OE
  • 37
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,061 GBP2023-09-30
    Officer
    2021-09-01 ~ 2022-04-01
    IIF 5 - director → ME
    Person with significant control
    2021-09-01 ~ 2021-11-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    AURORA FILM LIMITED - 2023-05-10
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,395 GBP2023-10-31
    Officer
    2021-10-05 ~ 2022-09-01
    IIF 12 - director → ME
    Person with significant control
    2021-10-05 ~ 2021-11-05
    IIF 30 - Right to appoint or remove directors → OE
  • 39
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-10-20 ~ 2020-11-18
    IIF 48 - director → ME
  • 40
    HORIZONS PRODUCTIONS LIMITED - 2023-06-30
    Suite F, 1-3 Canfield Place, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,631 GBP2023-02-28
    Officer
    2022-02-10 ~ 2023-01-10
    IIF 10 - director → ME
    Person with significant control
    2022-02-10 ~ 2023-01-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 41
    17-19 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-06 ~ 2006-08-10
    IIF 53 - director → ME
  • 42
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Person with significant control
    2021-11-29 ~ 2023-12-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 43
    VIRGO ENTERTAINMENT LIMITED - 2017-01-04
    HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED - 2014-07-31
    POOJA ENTERTAINMENT AND FILMS LIMITED - 2013-07-05
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-19 ~ 2016-12-28
    IIF 55 - director → ME
  • 44
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Officer
    2022-11-04 ~ 2023-11-15
    IIF 8 - director → ME
    Person with significant control
    2022-11-04 ~ 2023-11-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 45
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,864 GBP2019-08-31
    Officer
    2017-07-07 ~ 2017-07-20
    IIF 15 - director → ME
    Person with significant control
    2017-07-07 ~ 2017-07-17
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 46
    ON NET (UK) LIMITED - 2011-04-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,658,366 GBP2024-03-31
    Officer
    2003-05-31 ~ 2011-04-15
    IIF 34 - director → ME
  • 47
    Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Corporate (1 parent)
    Equity (Company account)
    -20,505 GBP2019-12-31
    Officer
    2010-10-06 ~ 2011-04-01
    IIF 43 - director → ME
  • 48
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.