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

Mrs Firuzi Beji Khan

    Related profiles found in government register
  • 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 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 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12
  • 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 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38

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

      IIF 39 IIF 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 63 IIF 64

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

      IIF 65
  • 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 66
  • 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 72

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

      IIF 73

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

      IIF 74
  • 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 75 IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80
  • Khan, Firuzi Beji
    Indian accountant born in August 1955

    Registered addresses and corresponding companies
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 58 - 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 32 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 66 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 78 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 45 - 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 30 - 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 80 - 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 33 - 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 44 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 43 - 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 68 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 76 - 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 14 - 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 39 - 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 24 - 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 22 - director → ME
    Person with significant control
    2018-10-05 ~ 2021-03-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - 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 64 - director → ME
    Person with significant control
    2017-01-09 ~ 2019-08-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 71 - 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 65 - 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 81 - 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 63 - 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 82 - 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 20 - director → ME
  • 12
    Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2011-03-18
    IIF 21 - 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 61 - 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 62 - 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 60 - 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 23 - 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 28 - director → ME
  • 18
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-19
    IIF 79 - director → ME
    Person with significant control
    2022-10-25 ~ 2022-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 27 - 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 73 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-08-09
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 25 - 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 75 - director → ME
    Person with significant control
    2021-11-29 ~ 2022-02-23
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 37 - director → ME
    Person with significant control
    2019-05-17 ~ 2020-05-13
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 83 - 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 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 40 - 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 18 - 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 15 - 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 42 - director → ME
    Person with significant control
    2019-04-08 ~ 2019-05-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 59 - 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 41 - director → ME
    Person with significant control
    2016-07-07 ~ 2016-12-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 19 - director → ME
  • 34
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-01
    IIF 69 - director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-19
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 16 - 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 34 - director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 13 - 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 67 - director → ME
    Person with significant control
    2021-09-01 ~ 2021-11-05
    IIF 51 - 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 74 - director → ME
    Person with significant control
    2021-10-05 ~ 2021-11-05
    IIF 57 - 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 31 - 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 72 - director → ME
    Person with significant control
    2022-02-10 ~ 2023-01-19
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 36 - 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 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 38 - 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 70 - director → ME
    Person with significant control
    2022-11-04 ~ 2023-11-15
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 77 - director → ME
    Person with significant control
    2017-07-07 ~ 2017-07-17
    IIF 46 - 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 17 - 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 26 - 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 84 - director → ME

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