1
ANYTIME MOTION PICTURES LIMITED
14856442 Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (12 parents)
Officer
2010-05-14 ~ 2012-09-24
IIF 18 - Director → ME
3
ALTONCROSS LIMITED - 2000-05-15
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (16 parents)
Officer
2010-03-31 ~ 2012-09-24
IIF 24 - Director → ME
4
DECORGEOUS LIMITED
- 2024-07-08
15572834 Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
UPPER RICHMOND (NO.11) LIMITED - 2008-10-16
64 Dean Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2012-09-24
IIF 25 - Director → ME
6
DOSHI CONSULTANCY UK PVT LTD
- now 07457105PRIME FOCUS PRODUCTIONS 4 LTD
- 2011-06-21
07457105 125 Ledbury Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2012-09-24
IIF 31 - Director → ME
7
Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Officer
2021-10-04 ~ now
IIF 12 - Director → ME
9
INDRADHANUSH MOTION PICTURES LIMITED
- now 14951869JSV MOTION PICTURES LIMITED
- 2023-08-09
14951869 Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 5 - Director → ME
11
MACHINE EFFECTS SERVICES LIMITED - 2007-03-14
MACHINE EFFECTS LIMITED - 2006-09-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2010-07-13 ~ dissolved
IIF 19 - Director → ME
12
12 Sonia Court, Sonia Gardens, Hounslow, England
Active Corporate (4 parents)
Officer
2023-05-13 ~ 2024-12-20
IIF 11 - Director → ME
Person with significant control
2023-05-13 ~ 2024-12-20
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
12 Sonia Court, Sonia Gardens, Hounslow, England
Active Corporate (4 parents)
Officer
2023-05-13 ~ 2024-12-20
IIF 10 - Director → ME
Person with significant control
2023-05-13 ~ 2024-12-20
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
PF BROADCAST AND COMMERCIALS LIMITED
- now 06690277UPPER RICHMOND (NO.13) LIMITED - 2011-01-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ 2013-01-07
IIF 23 - Director → ME
15
PRIME FOCUS PRODUCTIONS 3 LTD
- 2011-09-09
07457155 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2012-09-24
IIF 28 - Director → ME
16
37 DEAN STREET LIMITED
- 2011-01-12
06764074 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolved
IIF 15 - Director → ME
17
PHIP MEDIA LTD - now
PACKHORSE INTEGRATED PRODUCTION LIMITED
- 2023-11-09
07774086 Furzen Lodge Abinger Lane, Abinger Common, Dorking, Surrey, England
Active Corporate (7 parents)
Officer
2011-09-14 ~ 2012-09-24
IIF 14 - Director → ME
18
Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
POOJA MEDIA SERVICES LIMITED - now
DE-FI MEDIA LIMITED - 2022-04-20
PRIME FOCUS INTERNATIONAL LIMITED
- 2016-02-20
06457517PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
Unit B, 16-28 Bonnersfield Lane, Harrow, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2012-09-24
IIF 26 - Director → ME
20
2 Bourchier Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2012-09-24
IIF 29 - Director → ME
21
PRIME FOCUS TECHNOLOGIES UK LIMITED
- now 06690289UPPER RICHMOND (NO.12) LIMITED
- 2010-08-19
06690289 First Floor Kidd House, Whitehall Road, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-13 ~ 2012-09-24
IIF 20 - Director → ME
22
PRIME POST (EUROPE) LIMITED - now
PRIME FOCUS (MW) LIMITED - 2014-08-21
MEANWHILE CONTENT LIMITED
- 2013-03-06
05593194UNITED SOUND & VISION LIMITED
- 2010-05-13
05593194GRIFFIN CENTRAL LIMITED - 2005-11-21
First Floor Kidd House, Whitehall Road, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-31 ~ 2012-09-24
IIF 16 - Director → ME
23
PRIME VFX LIMITED - now
PF TELEVISION VFX LTD
- 2014-07-08
07457170PRIME FOCUS PRODUCTIONS 2 LTD
- 2012-03-02
07457170 Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ 2012-09-24
IIF 30 - Director → ME
24
THE INDIAN WAFER'S COMPANY LIMITED
14026436 Unit 7, Bradbury Court, Level 5, Lyon Square, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
THE LONDON FOOD TRUCK COMPANY LIMITED
14199049 Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 9 - Director → ME
26
TULIP AESTHETICS CLINIC LIMITED
15095094 Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
267 Haydons Road, London, England
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-16 ~ 2020-06-09
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
VTR MEDIA INVESTMENTS 2 LIMITED - now
PRIME FOCUS PRODUCTIONS 1 LTD
- 2014-07-08
07457146 C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2012-09-24
IIF 27 - Director → ME
29
VTR MEDIA INVESTMENTS LIMITED
- now 02887414PRIME FOCUS LONDON LIMITED - 2008-10-16
VTR MEDIA INVESTMENTS LIMITED - 2008-09-04
V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
BUILDCLOCK SERVICES LIMITED - 1994-02-16
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (17 parents, 19 offsprings)
Officer
2010-03-31 ~ 2012-09-24
IIF 21 - Director → ME
30
VTR MEDIA SERVICES LIMITED - now
PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED
- 2014-04-15
02054062BLUE POST PRODUCTION LIMITED - 2009-10-15
A V DEPARTMENT LIMITED(THE) - 1994-09-23
KINGDICE LIMITED - 1986-10-28
1 Kings Avenue, London, England
Dissolved Corporate (31 parents)
Officer
2010-03-31 ~ 2012-09-24
IIF 17 - Director → ME
31
VTR POST LIMITED - now
PRIME FOCUS POST LIMITED - 2014-10-20
AMAZING SPECTACLES LIMITED
- 2013-10-31
03202263THE HIVE ANIMATION LIMITED
- 2010-04-26
03202263VTR MEDIA SERVICES LIMITED - 2005-11-21
THE HIVE ANIMATION LIMITED - 2004-08-18
AMGFX LIMITED - 2000-03-13
AMG NEW MEDIA STUDIOS LTD - 1999-11-05
HARLEY COMPUTERS LIMITED - 1996-09-09
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (28 parents)
Officer
2010-03-31 ~ 2012-09-24
IIF 22 - Director → ME