BRAKE, Brian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments

Active 68

1
1-800 LOVE LIMITED
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 155 - 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 13 - Director → ME
2015-01-26 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - 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 69 - Director → ME
2010-12-02 ~ dissolved
IIF 205 - Secretary → ME
4
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,731 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 26 - Director → ME
5
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 18 - Director → ME
6
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 35 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 111 - Director → ME
8
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 15 - Director → ME
9
ATELIER LTD
Suite 303 Princess House 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 210 - Secretary → ME
10
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 60 - Director → ME
11
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 32 - Director → ME
12
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 234 - Secretary → ME
13
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 231 - Secretary → ME
14
BOLLYWOOD NOMINEES LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
15
BREAKTHROUGH CONSULTANTS LIMITED
- now
YZ BUYER LIMITED - 2019-09-23
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
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 24 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
16
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 108 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
17
BUGLE BOY FILMS LTD
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 158 - Secretary → ME
18
CINERGY PICTURES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 106 - Director → ME
2009-06-29 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
19
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 143 - Secretary → ME
20
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 184 - Secretary → ME
21
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 180 - Secretary → ME
22
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 164 - Secretary → ME
23
ETERNAL FLAME PRODUCTIONS LIMITED
C/o 20 Margaret Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 3 - Director → ME
24
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 59 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
25
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 245 - Secretary → ME
26
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 16 - Director → ME
2017-05-04 ~ dissolved
IIF 227 - Secretary → ME
27
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 255 - Secretary → ME
28
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 109 - Director → ME
29
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 40 - Director → ME
2021-08-06 ~ dissolved
IIF 270 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
30
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 7 - Director → ME
2015-05-22 ~ dissolved
IIF 181 - Secretary → ME
31
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 217 - Secretary → ME
32
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 98 - Director → ME
2011-02-28 ~ dissolved
IIF 202 - Secretary → ME
33
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 11 - Director → ME
2013-05-17 ~ dissolved
IIF 221 - Secretary → ME
34
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 48 - Director → ME
35
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 20 - Director → ME
2020-05-29 ~ dissolved
IIF 243 - Secretary → ME
36
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 10 - Director → ME
2016-09-20 ~ dissolved
IIF 218 - Secretary → ME
37
NADIADWALA GRANDSON FILMS LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 92 - Director → ME
2013-05-17 ~ dissolved
IIF 198 - Secretary → ME
38
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 64 - Director → ME
2015-04-24 ~ dissolved
IIF 219 - Secretary → ME
39
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 17 - Director → ME
2015-12-04 ~ dissolved
IIF 230 - Secretary → ME
40
NUMBER SEVENTY NINE LIMITED
303 Princess House, 50 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 173 - Secretary → ME
41
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 165 - Secretary → ME
42
OVERCROSS FILMS LIMITED
- now
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILM LTD - 2015-02-10
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 114 - Director → ME
43
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 252 - Secretary → ME
44
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 58 - Director → ME
45
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 250 - Secretary → ME
46
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 183 - Secretary → ME
47
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 66 - Director → ME
48
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 96 - Director → ME
2015-08-24 ~ dissolved
IIF 200 - Secretary → ME
49
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 153 - Secretary → ME
50
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 201 - Secretary → ME
51
SPARKE GLOBAL LIMITED
Unit 12 2a Grenville Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 262 - Secretary → ME
52
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 196 - Secretary → ME
53
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 57 - Director → ME
54
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 62 - Director → ME
55
SVP MEDIA LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 117 - Director → ME
2016-08-10 ~ dissolved
IIF 269 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 291 - Ownership of voting rights - 75% or more → OE
56
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 259 - Secretary → ME
57
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 44 - Director → ME
58
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 6 - Director → ME
59
THE MUMBAI FILM COMPANY LIMITED
- now
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
2013-07-11 ~ dissolved
IIF 67 - Director → ME
2013-05-28 ~ dissolved
IIF 186 - Secretary → ME
60
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 30 - Director → ME
61
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 37 - Director → ME
62
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 23 - Director → ME
63
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 204 - Secretary → ME
64
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 33 - Director → ME
65
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 34 - Director → ME
2018-06-15 ~ dissolved
IIF 257 - Secretary → ME
66
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 274 - Secretary → ME
67
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 226 - Secretary → ME
68
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 266 - Secretary → ME

Ceased 133

1
11:11 ENTERTAINMENT LIMITED
- now
CREATIVE CINEMAS LIMITED - 2019-09-13
THOTH VENTURES LIMITED - 2017-07-03
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 9 - Director → ME
2020-02-24 ~ 2022-10-01
IIF 8 - Director → ME
2015-07-28 ~ 2022-10-01
IIF 220 - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-09-12
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → 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 93 - Director → ME
2013-01-18 ~ 2013-08-01
IIF 197 - 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 63 - Director → ME
Person with significant control
2018-08-22 ~ 2019-05-13
IIF 124 - 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 103 - Director → ME
2011-04-18 ~ 2014-02-01
IIF 203 - 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 209 - 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 138 - 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 178 - Secretary → ME
8
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,731 GBP2024-10-31
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 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 88 - Director → ME
2016-08-01 ~ 2023-03-22
IIF 239 - 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 39 - Director → ME
2016-07-15 ~ 2020-02-04
IIF 261 - 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 135 - Ownership of shares – 75% or more → OE
IIF 135 - 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 89 - 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 19 - Director → ME
2017-06-16 ~ 2023-01-01
IIF 240 - Secretary → ME
14
AUM PICTURES LIMITED
- now
NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
NAMASTE PRODUCTIONS LIMITED - 2015-06-03
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 237 - 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 71 - Director → ME
2021-08-31 ~ 2022-08-01
IIF 70 - 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 110 - Director → ME
2014-07-29 ~ 2018-12-06
IIF 235 - Secretary → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - 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 215 - 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 229 - 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
2015-06-04 ~ 2023-05-01
IIF 112 - Director → ME
2003-03-26 ~ 2011-05-11
IIF 105 - Director → ME
2006-05-07 ~ 2023-08-23
IIF 163 - Secretary → ME
Person with significant control
2023-05-16 ~ 2024-01-02
IIF 290 - Has significant influence or control → OE
2017-05-15 ~ 2018-10-05
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → 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 25 - Director → ME
2015-12-04 ~ 2020-04-17
IIF 248 - 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 225 - Secretary → ME
23
BOMBAYWALLA FILMS LIMITED
- now
ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
SAJID NADIADWALA FILMS LIMITED - 2015-04-17
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 107 - Director → ME
2010-02-25 ~ 2019-05-13
IIF 213 - Secretary → ME
24
BREAKTHROUGH CONSULTANTS LIMITED
- now
YZ BUYER LIMITED - 2019-09-23
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
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 119 - Director → ME
2017-05-05 ~ 2019-06-16
IIF 263 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-07-07
IIF 288 - 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 159 - Secretary → ME
26
BRICK & MORTAR HOLDINGS LIMITED
- now
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
2011-10-07 ~ 2020-04-06
IIF 238 - 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 194 - 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 279 - 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 121 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 284 - 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 141 - 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 97 - 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 171 - 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 102 - Director → ME
2010-08-02 ~ 2020-11-03
IIF 214 - 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 78 - Director → ME
2019-02-20 ~ 2021-03-20
IIF 22 - Director → ME
2017-11-23 ~ 2024-04-03
IIF 247 - 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 174 - 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 140 - 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 120 - 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 233 - 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 72 - Director → ME
2006-08-21 ~ 2006-11-01
IIF 122 - Director → ME
2001-01-26 ~ 2023-08-23
IIF 160 - 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 146 - Secretary → ME
41
ENTHEW PRODUCTIONS LIMITED
- now
MARK PRODUCTIONS LIMITED - 2018-05-24
LONERANGER PRODUCTIONS LIMITED - 2018-08-14
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 115 - Director → ME
2018-08-31 ~ 2019-05-09
IIF 41 - Director → ME
2015-06-02 ~ 2019-12-10
IIF 267 - 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 142 - 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 276 - 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 116 - Director → ME
2018-11-21 ~ 2023-08-23
IIF 275 - 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 113 - Director → ME
2003-05-31 ~ 2022-01-31
IIF 162 - 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 36 - Director → ME
2020-07-22 ~ 2020-08-25
IIF 265 - 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 45 - Director → ME
2022-08-31 ~ 2023-01-19
IIF 256 - 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 29 - 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 154 - 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 42 - 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 38 - 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
2019-11-15 ~ 2020-06-15
IIF 46 - Director → ME
2008-01-10 ~ 2011-08-22
IIF 75 - Director → ME
2020-06-17 ~ 2023-03-22
IIF 2 - Director → ME
2017-06-09 ~ 2023-03-22
IIF 264 - 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 212 - 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 168 - 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 145 - 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 188 - 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 254 - 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 242 - 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 118 - Director → ME
2015-04-16 ~ 2021-11-10
IIF 249 - Secretary → ME
Person with significant control
2017-10-16 ~ 2020-01-02
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
60
JACOB GRAFF LIMITED
- now
HELVETICA KITCHENS LIMITED - 2000-02-22
KITCHEN CHOICE LIMITED - 2007-08-20
WOODSTOCK OVERSEAS LIMITED - 2004-10-18
HELVETICA LIMITED - 2003-06-19
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 169 - 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 53 - 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 12 - Director → ME
2018-10-08 ~ 2022-10-06
IIF 223 - Secretary → ME
2022-10-18 ~ 2023-04-14
IIF 224 - 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 272 - 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 76 - 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 282 - 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 65 - 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 175 - 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 152 - 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 91 - 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 90 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 199 - 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 211 - Secretary → ME
72
MAJESTIC MULTIMEDIA LIMITED
- now
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 ~ 2009-01-12
IIF 86 - Director → ME
2004-12-30 ~ 2010-03-03
IIF 149 - 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 128 - Right to appoint or remove directors → OE
IIF 128 - 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 4 - Director → ME
2019-02-01 ~ 2020-11-20
IIF 177 - 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 167 - 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 170 - 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 137 - 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 216 - 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 84 - Director → ME
2002-11-27 ~ 2008-06-04
IIF 151 - 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 268 - 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 185 - 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
2022-09-01 ~ 2023-03-01
IIF 51 - Director → ME
2021-08-23 ~ 2022-08-09
IIF 56 - 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 258 - Secretary → ME
84
OCHER VISUAL EFFECTS LIMITED
- now
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 ~ 2009-01-12
IIF 85 - Director → ME
2003-07-18 ~ 2009-07-01
IIF 148 - 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 283 - Ownership of shares – More than 25% but not more than 50% → OE
86
ORANGE TREE LONDON LIMITED
- now
NELLO LONDON LIMITED - 2013-04-02
EAST INDIA FILM COMPANY LIMITED - 2012-09-24
Central House 7-8 Ritz Parade, Western Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-11-19
IIF 101 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 206 - Secretary → ME
87
OVERCROSS FILMS LIMITED
- now
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILM LTD - 2015-02-10
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
2021-05-29 ~ 2023-05-31
IIF 14 - Director → ME
2015-02-02 ~ 2017-07-04
IIF 79 - Director → ME
2014-12-15 ~ 2023-05-31
IIF 232 - 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 43 - Director → ME
89
POOJA ENTERTAINMENT UK LIMITED
- now
DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
MOTIONCLOUD CINEMA LIMITED - 2018-11-15
BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
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 68 - Director → ME
2018-05-11 ~ 2019-05-23
IIF 228 - 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 47 - Director → ME
2018-09-06 ~ 2019-03-25
IIF 278 - 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 150 - 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 277 - 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 222 - 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 244 - 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 104 - Director → ME
2011-04-12 ~ 2013-02-01
IIF 208 - 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 273 - 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 123 - 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 253 - 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 21 - Director → ME
Person with significant control
2024-01-16 ~ 2024-01-16
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 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 241 - 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
2020-10-27 ~ 2020-11-18
IIF 49 - Director → ME
2020-12-04 ~ 2021-10-15
IIF 50 - 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 55 - 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 77 - Director → ME
104
TARLAC LIMITED
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2006-08-10
IIF 83 - Director → ME
2006-05-24 ~ 2008-06-04
IIF 147 - 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 271 - 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 195 - Secretary → ME
107
THE EAST INDIA FILM COMPANY LIMITED
- now
SEASONS OF LOVE FILMS LIMITED - 2018-08-17
MAUSAM FILMS PVT. LTD - 2010-04-07
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 100 - Director → ME
2011-03-01 ~ 2011-11-01
IIF 207 - Secretary → ME
2014-07-01 ~ 2014-11-21
IIF 190 - 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 156 - 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 1 - 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 187 - 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 176 - 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 260 - 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 5 - Director → ME
2021-08-20 ~ 2022-01-01
IIF 54 - Director → ME
114
UK FILM PRODUCTIONS LTD
215 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2007-11-29
IIF 139 - 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
2016-12-20 ~ 2017-05-10
IIF 179 - Secretary → ME
2015-01-26 ~ 2015-11-01
IIF 193 - 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 130 - 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 95 - Director → ME
2018-04-13 ~ 2018-08-31
IIF 31 - Director → ME
2015-03-20 ~ 2016-04-18
IIF 87 - 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 280 - 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 61 - 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 82 - Director → ME
2003-05-31 ~ 2010-05-16
IIF 157 - 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 52 - Director → ME
Person with significant control
2021-02-01 ~ 2021-07-19
IIF 129 - 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 192 - 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 80 - 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 99 - Director → ME
2009-06-29 ~ 2013-08-01
IIF 144 - 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 246 - 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 281 - 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 189 - 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 94 - Director → ME
2014-06-17 ~ 2014-10-16
IIF 191 - 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 172 - 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 73 - 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 166 - Secretary → ME
2016-10-01 ~ 2017-05-19
IIF 182 - Secretary → ME
132
ZEPTER MEDICAL (UK) LTD
- now
TUTTOLUXO LTD. - 2016-11-22
ZEPTER (UK) LIMITED - 1997-06-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
1998-08-04 ~ 2000-11-17
IIF 74 - 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 251 - Secretary → ME

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

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Mr Brian Brake

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Mr Brian Brake