Mr Brian Brake

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Brian Brake
British born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 1
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 2
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 3 IIF 4
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 5
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
Brake, Brian
British born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 14
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 15 IIF 16
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20
Brake, Brian
British accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o 20 Margaret Street, 1st Floor, London, W1W 8RS, England
  IIF 21
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 22
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 23 IIF 24
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 25 IIF 26
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30
Brake, Brian
British co director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 31 IIF 32
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 33 IIF 34 IIF 35
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 36
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England
  IIF 37
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 38
- Unit F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 39
Brake, Brian
British company director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 40
Brake, Brian
British nominee direcotr born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 41
Brake, Brian
British nominee director born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 42 IIF 43 IIF 44
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 45
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 46
Brake, Brian
British nominee director & accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 47
Mr Brian Brake
British born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52
- First Floor, 20 Margaret Street, W1w 8ea, London, London, W1W 8RS, England
  IIF 53
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 54
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 55
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 56 IIF 57 IIF 58
Brake, Brian
British accountant born in July 1946
Resident in England
Registered addresses and corresponding companies
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 59
Brake, Brian
British co director born in January 1955
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 60
Brake, Brian
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 61
Brake, Brian
British accountant born in January 1946
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 62
- 11, Duxton Hill, Singapore, 0208, Singapore
  IIF 63
Brake, Brian
British financial controller born in January 1946
Registered addresses and corresponding companies
- 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
  IIF 64
Brake, Brian
British born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 19, Hunting Place, Hounslow, TW5 0NP, England
  IIF 65
- Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  IIF 66
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 67
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 68
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 74
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 80
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Suite F, Second Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 102
Brake, Brian
British accountant born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Chesterfield House, South Audley Street, London, W1K 1HA, England
  IIF 103
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 104
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 115 IIF 116 IIF 117
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122 IIF 123
- Suite 303, 50 Eastcastle Street, London, W1W 8EA
  IIF 124
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 125 IIF 126 IIF 127
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131
- Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA
  IIF 132
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 133 IIF 134
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143
Brake, Brian
British accountat born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 144
Brake, Brian
British acountant born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 145
Brake, Brian
British director born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 146
Brake, Brian
British managing director born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 147
Brake, Brian
British
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 148 IIF 149
- 63 South Lodge, Circus Road, London, W8 9ET
  IIF 150 IIF 151
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 152
- Spirit House, High Street, West Molesey, KT8 2NA, England
  IIF 153
Brake, Brian
British accountant
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 154
- 2nd, Floor Berkeley Square House, Berekely Square, London, W1J 6BD, England
  IIF 155
- 303, Princess House Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 156
- 63 South Lodge, Circus Road, London, NW8 9ET
  IIF 157
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 169
- Suite 303, Princess House, 50-60 Eastcastle Street, London, W1W 8EA
  IIF 170
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 171 IIF 172
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 173 IIF 174
Brake, Brian
British accountat
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 175
Brake, Brian
British director
Registered addresses and corresponding companies
- Suite F, 1- 3 Canfield Place, London, NW6 3BT, England
  IIF 176
Brake, Brian
Registered addresses and corresponding companies
- 2 Rectory Court, Rectory Road, Hounslow, TW4 7QF, England
  IIF 177
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181
- 13, Manchester Square, London, W1U 3PP, England
  IIF 182
- 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
  IIF 183
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 184
- 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 185
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  IIF 186
- 9a, Palace Gates Road, London, N22 7BW, England
  IIF 187
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 188 IIF 189
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
- First Floor, 2o Margaret Street, London, London, W1W 8RS, England
  IIF 198
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 199
- Office 1.01, 411 - 413 Oxford Street, London, W1C 2PE, England
  IIF 200
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 201 IIF 202 IIF 203
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 204
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 205 IIF 206 IIF 207 (more)
  IIF 208 IIF 209 IIF 210
- Suite 303, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 211
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 234 IIF 235
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 236 IIF 237 IIF 238 (more)
  IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 254
- Suite F, 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 255
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 286
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, Uk, NW6 3BT, England
  IIF 287 IIF 288
- Suite F, 2nd Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 289
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 290 IIF 291
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 292 IIF 293

Offspring entities and appointments

Active 67

1
1-800 LOVE LIMITED
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 166 - Secretary → ME
2
AARKYN LABS LIMITED
- now
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
2018-04-13 ~ dissolved
IIF 75 - Director → ME
2015-01-26 ~ dissolved
IIF 247 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
AHURA MAZDA ENTERTAINMENT LIMITED
- now
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
2013-07-01 ~ dissolved
IIF 59 - Director → ME
2010-12-02 ~ dissolved
IIF 216 - Secretary → ME
4
APPLE & BANANA PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
35,232 GBP2024-12-31
Officer
2017-12-13 ~ now
IIF 16 - Director → ME
5
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,787 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 93 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
APPLE & MANGO PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,234 GBP2022-04-30
Officer
2017-12-13 ~ dissolved
IIF 137 - Director → ME
7
APPLE & ORANGE PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,812 GBP2019-06-30
Officer
2016-10-07 ~ dissolved
IIF 25 - Director → ME
8
ATELIER LTD
Suite 303 Princess House 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 221 - Secretary → ME
9
AUREUM PICTURES LIMITED
- now
S&S FILM STUDIOS LIMITED - 2020-10-20
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-225 GBP2022-06-30
Officer
2019-06-25 ~ dissolved
IIF 41 - Director → ME
10
AVOS ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,807 GBP2024-05-31
Officer
2023-12-01 ~ now
IIF 90 - Director → ME
11
BIELLA PARTNERS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-13,852 GBP2018-12-31
Officer
2012-07-18 ~ dissolved
IIF 245 - Secretary → ME
12
BIG BANG MEDIA PVT LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2,466 GBP2024-02-29
Officer
2009-02-16 ~ now
IIF 242 - Secretary → ME
13
BOLLYWOOD NOMINEES LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
BREAKTHROUGH CONSULTANTS LIMITED
- now
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,972 GBP2024-05-31
Officer
2019-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
BREAKTHROUGH FINANCE LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
532 GBP2024-03-31
Officer
2003-01-31 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
BUGLE BOY FILMS LTD
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 169 - Secretary → ME
17
CINERGY PICTURES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 133 - Director → ME
2009-06-29 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-66,263 GBP2024-03-31
Officer
2008-12-08 ~ now
IIF 154 - Secretary → ME
19
CLYSDALE FILMS LTD
- now
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
2010-06-30 ~ dissolved
IIF 195 - Secretary → ME
20
DIGITAL INK LONDON LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,165 GBP2016-05-31
Officer
2016-12-01 ~ dissolved
IIF 191 - Secretary → ME
21
E-INVESTEC LIMITED
- now
BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 175 - Secretary → ME
22
ETERNAL FLAME PRODUCTIONS LIMITED
C/o 20 Margaret Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 21 - Director → ME
23
FARM COVE LIMITED
- now
GENIUS FILMS LIMITED - 2022-03-31
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-350,979 GBP2025-03-31
Officer
2019-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
GIUSEPPE GASPARIN PHOTOGRAPHY LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,629 GBP2019-03-31
Officer
2013-03-28 ~ dissolved
IIF 256 - Secretary → ME
25
GLITCHE LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
183 GBP2019-04-30
Officer
2019-09-11 ~ dissolved
IIF 77 - Director → ME
2017-05-04 ~ dissolved
IIF 238 - Secretary → ME
26
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,566 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 266 - Secretary → ME
27
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 135 - Director → ME
28
GREEN KEY PROPERTY SERVICES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-10-25 ~ dissolved
IIF 95 - Director → ME
2021-08-06 ~ dissolved
IIF 281 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
INDIANA FILMS LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
640,520 GBP2016-03-31
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME
2015-05-22 ~ dissolved
IIF 192 - Secretary → ME
30
INKEA BOUMAN DESIGN LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
28,124 GBP2019-10-31
Officer
2017-09-01 ~ dissolved
IIF 228 - Secretary → ME
31
KH FILM LTD
- now
FH FILM LTD - 2011-03-04
KH FILMS LIMITED - 2011-03-02
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ dissolved
IIF 126 - Director → ME
2011-02-28 ~ dissolved
IIF 213 - Secretary → ME
32
LOOKING EAST FILMS LIMITED
- now
FAR AWAY FILMS LTD - 2016-05-17
NADIADWALA GRANDSON PRODUCTIONS LTD - 2015-01-13
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,578 GBP2019-12-31
Officer
2016-06-09 ~ dissolved
IIF 73 - Director → ME
2013-05-17 ~ dissolved
IIF 232 - Secretary → ME
33
MAGIC WAND FILMS LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
82,681 GBP2024-02-29
Officer
2017-10-09 ~ now
IIF 14 - Director → ME
34
MANI PRODUCTIONS LIMITED
- now
SEDO TRADING LIMITED - 2019-08-12
Suite F, 1-2 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-08-13 ~ dissolved
IIF 80 - Director → ME
2020-05-29 ~ dissolved
IIF 254 - Secretary → ME
35
MOVIES & MORE LIMITED
- now
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
2019-12-03 ~ dissolved
IIF 72 - Director → ME
2016-09-20 ~ dissolved
IIF 229 - Secretary → ME
36
NADIADWALA GRANDSON FILMS LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 120 - Director → ME
2013-05-17 ~ dissolved
IIF 209 - Secretary → ME
37
NAMASTEY PRODUCTION LIMITED
- now
ZAHHAK FILMS LIMITED - 2018-01-19
THOTH VENTURES LIMITED - 2015-05-14
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,312 GBP2019-04-30
Officer
2018-01-18 ~ dissolved
IIF 45 - Director → ME
2015-04-24 ~ dissolved
IIF 230 - Secretary → ME
38
NUGEN MEDIA PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-06-10 ~ dissolved
IIF 78 - Director → ME
2015-12-04 ~ dissolved
IIF 241 - Secretary → ME
39
NUMBER SEVENTY NINE LIMITED
303 Princess House, 50 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 184 - Secretary → ME
40
OLIVIER REWARD CONSULTING LIMITED
- now
BEDOUIN EXPRESS LIMITED - 2015-07-28
Suite F, 1- 3 Canfield Place, London, England
Active Corporate (5 parents)
Equity (Company account)
509 GBP2024-12-31
Officer
2002-12-08 ~ now
IIF 176 - Secretary → ME
41
OVERCROSS FILMS LIMITED
- now
ADHM FILM LTD - 2015-02-10
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILMS LIMITED - 2019-08-01
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,266 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 79 - Director → ME
42
QUALCOSA LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,259 GBP2017-03-31
Officer
2016-12-27 ~ dissolved
IIF 263 - Secretary → ME
43
RIDDLE FILMS LIMITED
- now
AKAA FILMS LIMITED - 2020-10-30
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-302 GBP2023-08-31
Officer
2020-03-06 ~ dissolved
IIF 40 - Director → ME
44
SANESI YOGA & CO. LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,369 GBP2018-06-30
Officer
2015-06-29 ~ dissolved
IIF 261 - Secretary → ME
45
SHANDAAR (UK) LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
817 GBP2016-12-31
Officer
2014-06-19 ~ dissolved
IIF 194 - Secretary → ME
46
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-44,824 GBP2024-01-31
Officer
2019-09-30 ~ now
IIF 19 - Director → ME
47
SIGR FILMS LIMITED
- now
HOBO PICTURES LIMITED - 2015-01-26
Suite 303 50 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 124 - Director → ME
2015-08-24 ~ dissolved
IIF 211 - Secretary → ME
48
SOUTH LODGE FREEHOLD COMPANY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Equity (Company account)
400,147 GBP2024-09-30
Officer
2008-10-17 ~ now
IIF 164 - Secretary → ME
49
SOUTH LODGE PORTERS FLATS CO. LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 212 - Secretary → ME
50
SPARKE GLOBAL LIMITED
Unit 12 2a Grenville Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 273 - Secretary → ME
51
SPICE GARDEN RESTAURANT (UK) LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-60,852 GBP2016-03-31
Officer
2014-03-11 ~ dissolved
IIF 207 - Secretary → ME
52
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,707 GBP2024-01-31
Officer
2023-02-01 ~ dissolved
IIF 39 - Director → ME
53
SURULI 2019 FILM LIMITED
C/o Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-01-24 ~ dissolved
IIF 43 - Director → ME
54
SVP MEDIA LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 141 - Director → ME
2016-08-10 ~ dissolved
IIF 280 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
55
T FILMS UK LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-11-23 ~ dissolved
IIF 270 - Secretary → ME
56
TEAM ZULU LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
32,030 GBP2023-04-30
Officer
2023-09-26 ~ dissolved
IIF 99 - Director → ME
57
THE BOMBAY FILM COMPANY LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-526 GBP2016-11-30
Officer
2016-12-15 ~ dissolved
IIF 23 - Director → ME
58
THE MUMBAI FILM COMPANY LIMITED
- now
HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED - 2014-07-31
POOJA ENTERTAINMENT AND FILMS LIMITED - 2013-07-05
VIRGO ENTERTAINMENT LIMITED - 2017-01-04
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 47 - Director → ME
2013-05-28 ~ dissolved
IIF 197 - Secretary → ME
59
TIGER EYE FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-36,529 GBP2023-11-30
Officer
2023-11-15 ~ now
IIF 88 - Director → ME
60
TOMORROWSLAND LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,155 GBP2018-01-31
Officer
2018-10-19 ~ dissolved
IIF 94 - Director → ME
61
UK2VIP LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
431 GBP2018-12-31
Officer
2020-10-11 ~ dissolved
IIF 83 - Director → ME
62
UNITED 7 ENTERTAINMENT LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 215 - Secretary → ME
63
V PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-17,864 GBP2019-08-31
Officer
2021-05-05 ~ dissolved
IIF 91 - Director → ME
64
VIBGYOR VISUALS LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,925 GBP2020-07-31
Officer
2018-06-15 ~ dissolved
IIF 92 - Director → ME
2018-06-15 ~ dissolved
IIF 268 - Secretary → ME
65
VIBRANT VISUALS LTD
- now
VENKATESWARA LTD - 2015-05-06
FAITH INCORPORATE MOVIES LIMITED - 2015-03-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
171 GBP2021-01-31
Officer
2015-03-12 ~ dissolved
IIF 285 - Secretary → ME
66
VL EVENTS ENT LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,484 GBP2019-05-31
Officer
2018-11-07 ~ dissolved
IIF 237 - Secretary → ME
67
VV FILMS LIMITED
- now
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-11-23 ~ dissolved
IIF 277 - Secretary → ME

Ceased 133

1
11:11 ENTERTAINMENT LIMITED
- now
THOTH VENTURES LIMITED - 2017-07-03
CREATIVE CINEMAS LIMITED - 2019-09-13
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
25,002 GBP2024-01-31
Officer
2019-07-15 ~ 2019-09-12
IIF 70 - Director → ME
2020-02-24 ~ 2022-10-01
IIF 69 - Director → ME
2015-07-28 ~ 2022-10-01
IIF 231 - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-09-12
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
1920 LONDON LTD
- now
ASA PRODUCTIONS & ENTERPRISES UK LTD - 2013-09-24
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-08-01 ~ 2014-07-21
IIF 121 - Director → ME
2013-01-18 ~ 2013-08-01
IIF 208 - Secretary → ME
3
83 FILM LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-49,414 GBP2022-11-22
Officer
2018-08-22 ~ 2019-05-13
IIF 44 - Director → ME
Person with significant control
2018-08-22 ~ 2019-05-13
IIF 1 - Ownership of shares – 75% or more → OE
4
A. F. FASHION CONSULTING LIMITED
- now
PLUS ENTERTAINMENT PRIVATE LIMITED - 2012-10-15
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ 2014-02-25
IIF 130 - Director → ME
2011-04-18 ~ 2014-02-01
IIF 214 - Secretary → ME
5
AKA PICTURE COMPANY LIMITED
105 Thornsbeach Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-91 GBP2016-03-31
Officer
2012-11-06 ~ 2014-08-19
IIF 220 - Secretary → ME
6
ALEXANDER MARCAR AND COMPANY LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,000 GBP2024-03-31
Officer
2001-03-08 ~ 2005-07-14
IIF 149 - Secretary → ME
7
ALMAS GLOBAL PRODUCTION LIMITED
- now
PUJA CONSTRUCTIONS LIMITED - 2020-04-29
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
683,364 GBP2024-04-30
Officer
2018-04-10 ~ 2019-05-23
IIF 189 - Secretary → ME
8
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,731 GBP2024-10-31
Officer
2023-10-09 ~ 2025-10-01
IIF 86 - Director → ME
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
AM CREATIVE DESIGNS LIMITED
- now
DOWNTOWN INTERIORS (UK) LTD - 2015-10-09
21 Hillersdon Avenue, Edgware, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-23,544 GBP2024-08-31
Officer
2014-08-02 ~ 2015-10-26
IIF 116 - Director → ME
2016-08-01 ~ 2023-03-22
IIF 250 - Secretary → ME
10
ANAND FILM COMPANY LIMITED
- now
RED DOT MEDIATECH LIMITED - 2018-03-14
BOLLYWOOD MEDIA LIMITED - 2016-07-12
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
788,983 GBP2023-07-31
Officer
2016-08-02 ~ 2019-04-03
IIF 20 - Director → ME
2016-07-15 ~ 2020-02-04
IIF 272 - Secretary → ME
11
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,787 GBP2024-09-30
Person with significant control
2023-09-23 ~ 2024-07-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
APPLETREE MOVIES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,618 GBP2019-02-28
Officer
2015-10-16 ~ 2016-04-05
IIF 117 - Director → ME
13
ARTISTIQUE VIBE FILMS LIMITED
- now
RAASEE FILMS LIMITED - 2021-04-28
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (1 parent)
Equity (Company account)
17,204 GBP2024-02-29
Officer
2018-09-03 ~ 2023-01-01
IIF 26 - Director → ME
2017-06-16 ~ 2023-01-01
IIF 251 - Secretary → ME
14
AUM PICTURES LIMITED
- now
NAMASTE PRODUCTIONS LIMITED - 2015-06-03
NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-27,818 GBP2023-06-29
Officer
2015-06-02 ~ 2019-05-23
IIF 248 - Secretary → ME
15
BASIC PRODUCTIONS LIMITED
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,243 GBP2024-01-31
Officer
2020-11-10 ~ 2020-11-18
IIF 61 - Director → ME
2021-08-31 ~ 2022-08-01
IIF 60 - Director → ME
16
BEES PRODUCTION LIMITED
- now
GALANI ENTERTAINMENTS LIMITED - 2018-12-07
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,461 GBP2017-12-31
Officer
2014-08-27 ~ 2018-12-06
IIF 136 - Director → ME
2014-07-29 ~ 2018-12-06
IIF 246 - Secretary → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
BIELLA UK TEXTILES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
127,407 GBP2019-03-31
Officer
2012-07-18 ~ 2020-07-10
IIF 226 - Secretary → ME
18
BIGSCREEN FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,985 GBP2024-12-31
Officer
2020-06-18 ~ 2020-07-22
IIF 27 - Director → ME
19
BLINK DESIGN (UK) LIMITED
Carpenter Box Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-11,555 GBP2024-03-31
Officer
2017-01-31 ~ 2022-12-05
IIF 240 - Secretary → ME
20
BOLLYWOOD LIMITED
- now
WARPDRIVE LTD - 2002-12-12
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2003-03-26 ~ 2011-05-11
IIF 132 - Director → ME
2015-06-04 ~ 2023-05-01
IIF 138 - Director → ME
2006-05-07 ~ 2023-08-23
IIF 174 - Secretary → ME
Person with significant control
2017-05-15 ~ 2018-10-05
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2023-05-16 ~ 2024-01-02
IIF 55 - Has significant influence or control → OE
21
BOLLYWOOD MOVIES UK LIMITED
- now
T-SERIES (UK) FILMS LIMITED - 2019-01-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,643 GBP2021-11-30
Officer
2019-02-20 ~ 2020-04-17
IIF 85 - Director → ME
2015-12-04 ~ 2020-04-17
IIF 259 - Secretary → ME
22
BOMBAYWALLA ENTERTAINMENT LIMITED
- now
FLM MEDIA (UK) LIMITED - 2017-01-11
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-770 GBP2023-06-29
Officer
2014-06-20 ~ 2020-04-02
IIF 236 - Secretary → ME
23
BOMBAYWALLA FILMS LIMITED
- now
SAJID NADIADWALA FILMS LIMITED - 2015-04-17
ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
The International Wine Centre, Dallow Road, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-68,406 GBP2023-04-29
Officer
2011-06-03 ~ 2019-05-09
IIF 71 - Director → ME
2010-02-25 ~ 2019-05-13
IIF 224 - Secretary → ME
24
BREAKTHROUGH CONSULTANTS LIMITED
- now
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,972 GBP2024-05-31
Officer
2017-05-05 ~ 2019-06-16
IIF 143 - Director → ME
2017-05-05 ~ 2019-06-16
IIF 274 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-07-07
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
BREAKTHROUGH FINANCE LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
532 GBP2024-03-31
Officer
2003-01-31 ~ 2013-01-01
IIF 170 - Secretary → ME
26
BRICK & MORTAR HOLDINGS LIMITED
- now
ATELIER 2010 LTD - 2012-02-21
ABK HR CONSULTING LIMITED - 2017-10-18
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
49,172 GBP2023-03-31
Officer
2011-10-07 ~ 2020-04-06
IIF 249 - Secretary → ME
27
CAFE LOUCHE LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2016-05-16
IIF 205 - Secretary → ME
28
CARLOS ENRIQUE LIMITED
3rd Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
422,774 GBP2024-07-31
Officer
2013-06-01 ~ 2023-05-16
IIF 290 - Secretary → ME
29
CINEMAWALA LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,795 GBP2024-09-28
Officer
2017-03-29 ~ 2021-03-26
IIF 145 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-66,263 GBP2024-03-31
Officer
2004-03-20 ~ 2006-11-13
IIF 152 - Secretary → ME
31
CLYSDALE FILMS LTD
- now
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
2015-03-10 ~ 2015-06-12
IIF 125 - Director → ME
32
COCKTAIL FILM LTD
Hunter House, 109 Snakes Lane West, Wodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2014-05-31
IIF 182 - Secretary → ME
33
CONTENT PLANET LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,624 GBP2024-05-31
Officer
2010-05-05 ~ 2010-08-02
IIF 129 - Director → ME
2010-08-02 ~ 2020-11-03
IIF 225 - Secretary → ME
34
DANCE FILM COMPANY LIMITED
- now
SUPER T FILMS UK LIMITED - 2018-11-14
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-56,253 GBP2024-11-30
Officer
2017-03-28 ~ 2017-11-23
IIF 106 - Director → ME
2019-02-20 ~ 2021-03-20
IIF 82 - Director → ME
2017-11-23 ~ 2024-04-03
IIF 258 - Secretary → ME
35
DESI BOYZ PRODUCTIONS LIMITED
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,264 GBP2019-05-31
Officer
2010-07-06 ~ 2011-09-02
IIF 185 - Secretary → ME
36
DOWNTOWN INTERIORS LIMITED
46 Vivian Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
29,902 GBP2019-08-31
Officer
2007-10-04 ~ 2011-08-19
IIF 151 - Secretary → ME
37
E-INVESTEC LIMITED
- now
BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2008-08-18
IIF 144 - Director → ME
38
EARTH REGENERATION LIMITED
Moat Farm Leighton Road, Stoke Hammond, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-24,229 GBP2025-03-31
Officer
2010-03-16 ~ 2022-03-10
IIF 244 - Secretary → ME
39
ECOBRIDE LTD
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
467,629 GBP2024-03-31
Officer
2001-01-26 ~ 2005-06-01
IIF 62 - Director → ME
2006-08-21 ~ 2006-11-01
IIF 146 - Director → ME
2001-01-26 ~ 2023-08-23
IIF 171 - Secretary → ME
40
EDGE FILMS LIMITED
- now
HEADSTART FILMS LIMITED - 2009-06-17
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
373,357 GBP2021-11-30
Officer
2008-06-16 ~ 2017-05-10
IIF 157 - Secretary → ME
41
ENTHEW PRODUCTIONS LIMITED
- now
LONERANGER PRODUCTIONS LIMITED - 2018-08-14
MARK PRODUCTIONS LIMITED - 2018-05-24
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
479,535 GBP2023-08-31
Officer
2016-10-10 ~ 2018-05-24
IIF 84 - Director → ME
2018-08-31 ~ 2019-05-09
IIF 96 - Director → ME
2015-06-02 ~ 2019-12-10
IIF 278 - Secretary → ME
42
EVOLVE CREATIVE LTD
1st Floor Gable House, 18-24 Turnham Green Terrace, Chiswick, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,192 GBP2023-09-30
Officer
2006-08-14 ~ 2023-08-23
IIF 153 - Secretary → ME
43
FABRIC SOLUTIONS (UK) LTD
The White House Second Floor Front, 26 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
532,833 GBP2025-03-31
Officer
2017-01-31 ~ 2023-05-17
IIF 287 - Secretary → ME
44
FAR AWAY ENTERTAINMENT LIMITED
- now
OCTOPUS ENTERTAINMENT UK LIMITED - 2023-10-10
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
67,109 GBP2024-09-30
Officer
2023-02-20 ~ 2024-04-10
IIF 140 - Director → ME
2018-11-21 ~ 2023-08-23
IIF 286 - Secretary → ME
45
FBK PROPERTIES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
629,452 GBP2024-05-31
Officer
2003-05-31 ~ 2019-07-08
IIF 139 - Director → ME
2003-05-31 ~ 2022-01-31
IIF 173 - Secretary → ME
46
FEAR FILMS LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
201,618 GBP2022-11-30
Officer
2020-08-25 ~ 2022-09-01
IIF 29 - Director → ME
2020-07-22 ~ 2020-08-25
IIF 276 - Secretary → ME
47
FEATHER HOUSE PRODUCTIONS LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
723,284 GBP2024-07-31
Officer
2022-08-31 ~ 2023-01-19
IIF 100 - Director → ME
2022-08-31 ~ 2023-01-19
IIF 267 - Secretary → ME
48
FELISHA FILMS UK LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
337,065 GBP2022-04-30
Officer
2019-12-03 ~ 2021-10-01
IIF 87 - Director → ME
49
FILM FACILITATION SERVICES LIMITED
- now
SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2008-06-05
IIF 165 - Secretary → ME
50
FILMBAZAR LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,521 GBP2024-03-31
Officer
2019-09-20 ~ 2021-09-15
IIF 97 - Director → ME
51
FILMFARE FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,038 GBP2024-12-31
Officer
2020-06-18 ~ 2020-07-22
IIF 30 - Director → ME
52
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,566 GBP2024-12-31
Officer
2020-06-17 ~ 2023-03-22
IIF 66 - Director → ME
2008-01-10 ~ 2011-08-22
IIF 103 - Director → ME
2019-11-15 ~ 2020-06-15
IIF 101 - Director → ME
2017-06-09 ~ 2023-03-22
IIF 275 - Secretary → ME
53
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2015-06-15
IIF 223 - Secretary → ME
54
GREGORY MARCAR (PROPERTIES) LIMITED
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Equity (Company account)
2,681,157 GBP2024-03-31
Officer
2001-03-08 ~ 2006-01-11
IIF 179 - Secretary → ME
55
HEADSTART FILMS (UK) LTD.
- now
VIDEAN PRODUCTIONS LIMITED - 2008-05-01
STUDIO THIRTEEN LIMITED - 2006-08-10
VIDEAN PRODUCTIONS LIMITED - 2006-03-27
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ 2012-04-30
IIF 156 - Secretary → ME
56
ICON MEDIA GROUP LTD
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Equity (Company account)
332,227 GBP2024-08-31
Officer
2020-11-17 ~ 2023-05-16
IIF 199 - Secretary → ME
57
IFI TECHSOLUTIONS LTD
- now
CINEMA VAULT LIMITED - 2020-05-13
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
5,790 GBP2024-05-31
Officer
2020-05-26 ~ 2022-06-01
IIF 265 - Secretary → ME
58
INDO-UK FILM COMPANY LIMITED
- now
VIRGIN RAINBOW LIMITED - 2015-07-29
86-90 Paul Street Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
223,383 GBP2023-09-30
Officer
2015-04-30 ~ 2020-05-19
IIF 253 - Secretary → ME
59
INFINITY FILMS LTD
- now
STREAMLINED PRODUCTION SERVICES LIMITED - 2023-04-15
4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate
Equity (Company account)
-49,239 GBP2022-04-30
Officer
2015-05-29 ~ 2021-11-10
IIF 142 - Director → ME
2015-04-16 ~ 2021-11-10
IIF 260 - Secretary → ME
Person with significant control
2017-10-16 ~ 2020-01-02
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
60
JACOB GRAFF LIMITED
- now
HELVETICA LIMITED - 2003-06-19
HELVETICA KITCHENS LIMITED - 2000-02-22
WOODSTOCK OVERSEAS LIMITED - 2004-10-18
KITCHEN CHOICE LIMITED - 2007-08-20
6 Gregory Mews, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
-114,112 GBP2024-03-31
Officer
2001-03-08 ~ 2003-05-20
IIF 180 - Secretary → ME
61
LALALAND ENTERTAINMENT LIMITED
- now
CRACK FILMS LIMITED - 2022-07-20
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
20,002 GBP2024-08-31
Officer
2021-08-31 ~ 2021-10-11
IIF 35 - Director → ME
62
LIGHT N LIGHT UK LIMITED
Suite F, 1 - 3 Canfield Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,948 GBP2024-11-30
Officer
2022-10-18 ~ 2023-04-14
IIF 74 - Director → ME
2018-10-08 ~ 2022-10-06
IIF 234 - Secretary → ME
2022-10-18 ~ 2023-04-14
IIF 235 - Secretary → ME
63
LINKING ENTERPRISES LIMITED
- now
LINKING ENTERPRISE LIMITED - 2018-10-02
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-24 ~ 2023-05-16
IIF 283 - Secretary → ME
64
LOCATIONS 4 MEDIA LTD
8 Riverains 71 Vicarage Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-08-19
IIF 104 - Director → ME
65
LOGICAL ACQUISITIONS LTD
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
855 GBP2024-05-31
Officer
2015-11-09 ~ 2023-05-15
IIF 293 - Secretary → ME
66
LONDON CALLING PRODUCTION LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,663 GBP2023-07-31
Officer
2019-04-08 ~ 2020-06-01
IIF 46 - Director → ME
67
LONDON INDIAN FILM FESTIVAL LIMITED
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,740 GBP2024-03-31
Officer
2018-11-20 ~ 2022-10-03
IIF 186 - Secretary → ME
68
LONGMANOR PROJECTS LTD
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-08-24
IIF 163 - Secretary → ME
69
LOOKING EAST FILMS LIMITED
- now
FAR AWAY FILMS LTD - 2016-05-17
NADIADWALA GRANDSON PRODUCTIONS LTD - 2015-01-13
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,578 GBP2019-12-31
Officer
2013-01-16 ~ 2016-05-20
IIF 119 - Director → ME
70
LSL CAPITAL LIMITED
- now
LMV ASSOCIATES LIMITED - 2021-06-23
Ground Floor Office No 9, Ritz Parade, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-843,517 GBP2024-03-31
Officer
2013-03-07 ~ 2013-04-02
IIF 118 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 210 - Secretary → ME
71
MAHABHARATA PRODUCTIONS LIMITED
- now
RANA PRODUCTIONS LIMITED - 2020-02-06
PRODUCTION NO 2 LTD - 2011-01-19
69 Wigmore Street, Third Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-117,037 GBP2023-12-31
Officer
2010-12-06 ~ 2012-08-09
IIF 222 - Secretary → ME
72
MAJESTIC MULTIMEDIA LIMITED
- now
FILM PRODUCTION LIMITED - 2003-07-10
THE TAX MAGICIAN LTD - 2002-12-12
KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
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 ~ 2009-01-12
IIF 114 - Director → ME
2004-12-30 ~ 2010-03-03
IIF 160 - Secretary → ME
73
MANI PRODUCTIONS LIMITED
- now
SEDO TRADING LIMITED - 2019-08-12
Suite F, 1-2 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2019-08-12 ~ 2020-06-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
74
MANNA PICTURES UK LIMITED
- now
MANI PICTURES UK LIMITED - 2019-02-05
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
181,608 GBP2022-02-28
Officer
2019-10-25 ~ 2020-11-20
IIF 67 - Director → ME
2019-02-01 ~ 2020-11-20
IIF 188 - Secretary → ME
75
MARCAR HOLDINGS LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
724,898 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 178 - Secretary → ME
76
MARCAR STEEL & ENGINEERING LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
1,525,870 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 181 - Secretary → ME
77
MARCAR STEEL LIMITED
Marcar House, Parkshot, Richmond, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2003-10-09 ~ 2006-09-28
IIF 148 - Secretary → ME
78
MAYOLA FOODS LIMITED
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-68,924 GBP2022-03-31
Officer
2016-12-23 ~ 2018-06-28
IIF 227 - Secretary → ME
79
MEDIENT ENTERTAINMENT LIMITED
- now
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 112 - Director → ME
2002-11-27 ~ 2008-06-04
IIF 162 - Secretary → ME
80
MIRA 2019 FILM LIMITED
- now
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
2019-08-05 ~ 2019-12-10
IIF 279 - Secretary → ME
81
MIRAGE FILM PRODUCTION LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2017-05-24
IIF 196 - Secretary → ME
82
MISHTY PRODUCTIONS LIMITED
- now
DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,001 GBP2024-08-31
Officer
2021-08-23 ~ 2022-08-09
IIF 38 - Director → ME
2022-09-01 ~ 2023-03-01
IIF 33 - Director → ME
83
NIGHT CLUB PARTY LONDON LIMITED
Flat 7 1 Garland Court, Premiere Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ 2018-06-08
IIF 269 - Secretary → ME
84
OCHER VISUAL EFFECTS LIMITED
- now
BREAKTHROUGH MEDIA PRODUCTIONS LIMITED - 2009-01-14
HIRE 4 FILM LIMITED - 2011-03-02
Crown House Suite 713, 7th Floor, North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-18 ~ 2009-01-12
IIF 113 - Director → ME
2003-07-18 ~ 2009-07-01
IIF 159 - Secretary → ME
85
OLD THEATRE LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,894 GBP2024-09-28
Officer
2017-03-29 ~ 2021-03-26
IIF 28 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
86
ORANGE TREE LONDON LIMITED
- now
EAST INDIA FILM COMPANY LIMITED - 2012-09-24
NELLO LONDON LIMITED - 2013-04-02
Central House 7-8 Ritz Parade, Western Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-11-19
IIF 128 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 217 - Secretary → ME
87
OVERCROSS FILMS LIMITED
- now
ADHM FILM LTD - 2015-02-10
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILMS LIMITED - 2019-08-01
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,266 GBP2024-12-31
Officer
2015-02-02 ~ 2017-07-04
IIF 107 - Director → ME
2021-05-29 ~ 2023-05-31
IIF 76 - Director → ME
2014-12-15 ~ 2023-05-31
IIF 243 - Secretary → ME
88
OVERSEAS FILMS LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,695 GBP2024-12-31
Officer
2019-09-20 ~ 2021-02-17
IIF 98 - Director → ME
89
POOJA ENTERTAINMENT UK LIMITED
- now
MOTIONCLOUD CINEMA LIMITED - 2018-11-15
BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
Unit B, 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
39,058 GBP2021-05-31
Officer
2018-05-11 ~ 2018-11-14
IIF 15 - Director → ME
2018-05-11 ~ 2019-05-23
IIF 239 - Secretary → ME
90
PRODUCTION EXPRESS LTD
- now
BUMBLEBEES MEDIA LOGISTICS LTD - 2020-10-22
EXPRESS ROAD LIMITED - 2021-06-14
SHZAAM MEDIA WORKS LTD - 2018-08-23
23-24 Greek Street, London, England
Active Corporate (1 parent)
Equity (Company account)
4,395 GBP2020-06-30
Officer
2018-09-05 ~ 2018-09-06
IIF 102 - Director → ME
2018-09-06 ~ 2019-03-25
IIF 289 - Secretary → ME
91
QUEST FILMS LIMITED
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-04-12 ~ 2007-03-09
IIF 161 - Secretary → ME
92
RACHITA KAPOOR CASTING LTD
- now
CASTINGWOODS LTD - 2017-02-24
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
20,620 GBP2024-06-30
Officer
2017-01-26 ~ 2023-05-15
IIF 288 - Secretary → ME
93
RCLR CAPITAL LTD
80 Coleman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
69,946 GBP2024-12-31
Officer
2017-04-21 ~ 2022-12-05
IIF 233 - Secretary → ME
94
RELIANCE ENTERTAINMENT STUDIOS UK PVT LIMITED
Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middx, England
Active Corporate (3 parents)
Profit/Loss (Company account)
358,416 GBP2023-04-01 ~ 2024-03-31
Officer
2020-08-24 ~ 2024-03-22
IIF 255 - Secretary → ME
95
SAJID NADIADWALA PRODUCTIONS LTD
27/28 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,784 GBP2018-05-31
Officer
2011-04-12 ~ 2011-06-06
IIF 131 - Director → ME
2011-04-12 ~ 2013-02-01
IIF 219 - Secretary → ME
96
SEVEN DAYS AWAY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
114,902 GBP2024-12-31
Officer
2015-12-07 ~ 2023-05-22
IIF 284 - Secretary → ME
97
SHANDAAR (UK) LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
817 GBP2016-12-31
Officer
2014-08-20 ~ 2015-01-27
IIF 147 - Director → ME
98
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-44,824 GBP2024-01-31
Officer
2019-09-30 ~ 2023-01-01
IIF 264 - Secretary → ME
99
SHIVA FILMS LIMITED
- now
AURORA FILM LIMITED - 2023-05-10
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
20,099 GBP2024-10-31
Officer
2023-05-09 ~ 2025-05-09
IIF 81 - Director → ME
Person with significant control
2024-01-16 ~ 2024-01-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
100
SOHO TRAVEL LIMITED
- now
DETAILMOTION LIMITED - 2001-05-14
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
168,918 GBP2023-06-30
Officer
2018-01-22 ~ 2023-05-16
IIF 252 - Secretary → ME
101
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,707 GBP2024-01-31
Officer
2020-12-04 ~ 2021-10-15
IIF 32 - Director → ME
2020-10-27 ~ 2020-11-18
IIF 31 - Director → ME
102
STAR FILMS & ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,289 GBP2024-09-30
Officer
2021-04-12 ~ 2022-04-01
IIF 37 - Director → ME
103
T FILMS UK LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-03-28 ~ 2017-11-23
IIF 105 - Director → ME
104
TARLAC LIMITED
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2006-08-10
IIF 111 - Director → ME
2006-05-24 ~ 2008-06-04
IIF 158 - Secretary → ME
105
TEAM ZULU LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
32,030 GBP2023-04-30
Officer
2015-04-16 ~ 2023-09-28
IIF 282 - Secretary → ME
106
THE BOMBAY FILM COMPANY LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-526 GBP2016-11-30
Officer
2014-07-07 ~ 2016-08-26
IIF 206 - Secretary → ME
107
THE EAST INDIA FILM COMPANY LIMITED
- now
MAUSAM FILMS PVT. LTD - 2010-04-07
SEASONS OF LOVE FILMS LIMITED - 2018-08-17
3 Shortlands Rr Business, 4th Floor, Hammersmith, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
628,257 GBP2024-05-31
Officer
2010-03-22 ~ 2011-02-02
IIF 68 - Director → ME
2011-03-01 ~ 2011-11-01
IIF 218 - Secretary → ME
2014-07-01 ~ 2014-11-21
IIF 201 - Secretary → ME
108
THE FILM PROVOKED LTD
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-07-24
IIF 167 - Secretary → ME
109
THE FILMCARD MOTION PICTURES LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-15,271 GBP2024-06-24
Officer
2021-09-10 ~ 2021-09-13
IIF 65 - Director → ME
110
THE PRODUCTION HEADQUARTERS LIMITED
- now
THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
281,867 GBP2022-04-29
Officer
2017-08-01 ~ 2017-12-15
IIF 198 - Secretary → ME
111
THE RARE BIRD LONDON LIMITED
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-6,465 GBP2019-08-31
Officer
2018-02-05 ~ 2018-11-12
IIF 187 - Secretary → ME
112
TOMORROWSLAND LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,155 GBP2018-01-31
Officer
2012-01-20 ~ 2018-10-19
IIF 271 - Secretary → ME
113
TVB FILMS LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,247 GBP2024-03-31
Officer
2021-01-29 ~ 2021-03-02
IIF 22 - Director → ME
2021-08-20 ~ 2022-01-01
IIF 36 - Director → ME
114
UK FILM PRODUCTIONS LTD
215 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2007-11-29
IIF 150 - Secretary → ME
115
VELOCITY FILMS LIMITED
- now
SILVERSCREEN FILMS LIMITED - 2016-05-16
Unit 23 Sovereign Park, Coronation Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-13,524 GBP2019-01-31
Officer
2015-01-26 ~ 2015-11-01
IIF 204 - Secretary → ME
2016-12-20 ~ 2017-05-10
IIF 190 - Secretary → ME
116
VIBGYOR VISUALS LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,925 GBP2020-07-31
Person with significant control
2018-06-15 ~ 2019-01-09
IIF 7 - Ownership of shares – 75% or more → OE
117
VIBRANT VISUALS LTD
- now
VENKATESWARA LTD - 2015-05-06
FAITH INCORPORATE MOVIES LIMITED - 2015-03-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
171 GBP2021-01-31
Officer
2014-12-15 ~ 2015-03-11
IIF 123 - Director → ME
2015-03-20 ~ 2016-04-18
IIF 115 - Director → ME
2018-04-13 ~ 2018-08-31
IIF 89 - Director → ME
118
VICTORY CONSULTANCY LIMITED
C/o Gains Accountants, Plexal, 14 East Bay Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
31,071 GBP2024-07-31
Officer
2017-02-06 ~ 2023-05-16
IIF 291 - Secretary → ME
119
VICTORY VISUALS LIMITED
41 Crispin Crescent, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,665 GBP2024-06-30
Officer
2018-12-21 ~ 2020-05-13
IIF 42 - Director → ME
120
VILEE MEDIA SERVICES LIMITED
- now
ON NET (UK) LIMITED - 2011-04-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,724,137 GBP2025-03-31
Officer
2003-05-31 ~ 2010-05-16
IIF 110 - Director → ME
2003-05-31 ~ 2010-05-16
IIF 168 - Secretary → ME
121
VILLAGERS FILMS LIMITED
39 Phoenix House Bath Road, Hounslow, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ 2021-07-20
IIF 34 - Director → ME
Person with significant control
2021-02-01 ~ 2021-07-19
IIF 6 - Ownership of shares – 75% or more → OE
122
VISTAAR (UK) LTD
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,456 GBP2016-12-31
Officer
2014-03-18 ~ 2014-10-16
IIF 203 - Secretary → ME
123
VV FILMS LIMITED
- now
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-03-30 ~ 2017-11-23
IIF 108 - Director → ME
124
WAYSIDE GLORY FILM SERVICES LIMITED
2nd Floor Berkeley Square House, Berekely Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ 2010-06-01
IIF 127 - Director → ME
2009-06-29 ~ 2013-08-01
IIF 155 - Secretary → ME
125
WE LOVE PIZZA LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
113,907 GBP2025-04-30
Officer
2012-04-30 ~ 2023-05-16
IIF 257 - Secretary → ME
126
WHITE HILL PRODUCTION LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
87,960 GBP2024-10-31
Officer
2021-09-09 ~ 2023-05-15
IIF 292 - Secretary → ME
127
WOLFF GROUP LIMITED
- now
BOTTLEPOP LIMITED - 2021-12-23
Office 1.01 411 - 413 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,776 GBP2024-04-30
Officer
2016-04-22 ~ 2021-09-02
IIF 200 - Secretary → ME
128
WSG ENTERTAINMENT (UK) LTD
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents, 16 offsprings)
Current Assets (Company account)
7,851,971 GBP2015-12-31
Officer
2013-11-12 ~ 2014-06-17
IIF 122 - Director → ME
2014-06-17 ~ 2014-10-16
IIF 202 - Secretary → ME
129
WSG PICTURES (UK) LTD
2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2013-08-01
IIF 183 - Secretary → ME
130
X-PRESS CONTAINER LINE (UK) LIMITED
Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1995-06-30
IIF 63 - Director → ME
131
YPD FILMS LIMITED
2 Rectory Court, Rectory Road, Hounslow, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,831 GBP2015-12-31
Officer
2012-05-22 ~ 2015-09-17
IIF 177 - Secretary → ME
2016-10-01 ~ 2017-05-19
IIF 193 - Secretary → ME
132
ZEPTER MEDICAL (UK) LTD
- now
ZEPTER (UK) LIMITED - 1997-06-04
TUTTOLUXO LTD. - 2016-11-22
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
1998-08-04 ~ 2000-11-17
IIF 64 - Director → ME
133
ZLIFE LONDON LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,318 GBP2024-02-29
Officer
2021-02-09 ~ 2023-08-23
IIF 262 - Secretary → ME

Mr Brian Brake

Mr Brian Brake

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Mr Brian Brake

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian