1
T-SERIES (UK) FILMS LIMITED - 2019-01-11
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,643 GBP2021-11-30
Officer
2016-06-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
SHAMBHAR TAAKE FILMS LIMITED - 2022-03-02
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
60,285 GBP2023-10-31
Officer
2022-02-21 ~ nowIIF 26 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
SUPER T FILMS UK LIMITED - 2018-11-14
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-54,753 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 28 - director → ME
Person with significant control
2017-11-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
Suite F, 1-3 Canfield Place, London, United KingdomDissolved corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
728,815 GBP2023-07-31
Officer
2022-08-09 ~ nowIIF 32 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,163 GBP2023-11-30
Officer
2021-12-15 ~ nowIIF 19 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
Suite F 1-3 Canfield Place, Nw6 3bt, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,049 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 33 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 8 - Has significant influence or control → OE
9
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-19 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-01-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,258 GBP2024-04-30
Officer
2021-11-01 ~ nowIIF 21 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,061 GBP2023-09-30
Officer
2021-11-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
HORIZONS PRODUCTIONS LIMITED - 2023-06-30
Suite F, 1-3 Canfield Place, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,631 GBP2023-02-28
Officer
2023-01-01 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Suite F, 1-3 Canfield Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,387,939 GBP2022-09-30
Officer
2021-04-12 ~ nowIIF 23 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 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
14
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-11-23 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
15
Suite F, 1-3 Canfield Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,247 GBP2024-03-31
Officer
2021-01-29 ~ nowIIF 20 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 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
16
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-11-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE