1
14 Hatton Grove West, West Drayton, EnglandCorporate (2 parents)
Equity (Company account)
-54,505 GBP2022-03-31
Officer
2020-05-11 ~ 2022-03-08IIF 23 - director → ME
Person with significant control
2016-04-07 ~ 2023-01-26IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
2
CASUAL PRODUCTIONS LTD - 2021-06-21
23-24 Greek Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2019-06-03 ~ 2021-04-21IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
LAILA MANJU PRODUCTIONS LTD - 2019-10-11
23-24 Greek Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
104,182 GBP2023-08-31
Person with significant control
2019-06-25 ~ 2019-11-28IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2020-02-12 ~ 2022-01-25IIF 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
4
THE OTHER MAN PRODUCTIONS LTD - 2020-08-25
Y T ENTERTAINMENT LTD - 2019-11-14
Jolyon House (suite 369) Amberley Way, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-1,103 GBP2023-07-31
Officer
2024-02-27 ~ 2024-02-27IIF 14 - director → ME
5
AARAMSEY PRODUCTIONS LTD - 2020-08-25
198 Limes Avenue, Chigwell, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-20,308 GBP2023-07-31
Person with significant control
2019-06-03 ~ 2022-01-25IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
NEW DIMENSION FILMS LTD - 2024-03-05
TIPSY PRODUCTIONS LTD - 2020-03-31
Jolyon House (suite 369) Amberley Way, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-6,081 GBP2023-06-30
Person with significant control
2019-06-03 ~ 2022-01-25IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
23-24 Greek Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-12-31 ~ 2021-07-15IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
STREAMLINED PRODUCTION SERVICES LIMITED - 2023-04-15
4385, 09544749 - Companies House Default Address, CardiffDissolved corporate
Equity (Company account)
-49,239 GBP2022-04-30
Officer
2022-05-13 ~ 2023-04-13IIF 19 - director → ME
2021-11-10 ~ 2021-11-11IIF 18 - director → ME
Person with significant control
2021-11-10 ~ 2021-11-11IIF 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
2023-01-17 ~ 2023-04-13IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
23-24 Greek Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2021-01-29 ~ 2021-04-21IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
C/o Thakur-chabert Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
196,402 GBP2023-11-30
Officer
2022-10-17 ~ 2022-12-06IIF 12 - director → ME
Person with significant control
2022-10-17 ~ 2022-12-06IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
23-24 Greek Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-534 GBP2023-07-31
Person with significant control
2019-07-29 ~ 2022-01-25IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
198 Limes Avenue, Chigwell, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-01-29 ~ 2021-04-21IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor 787 High Road, Leytonstone, London, EnglandCorporate
Equity (Company account)
-17,368 GBP2023-12-31
Officer
2022-08-23 ~ 2023-02-08IIF 9 - director → ME
14
EXPRESS ROAD LIMITED - 2021-06-14
BUMBLEBEES MEDIA LOGISTICS LTD - 2020-10-22
SHZAAM MEDIA WORKS LTD - 2018-08-23
23-24 Greek Street, London, EnglandCorporate (1 parent)
Equity (Company account)
4,395 GBP2020-06-30
Officer
2017-09-01 ~ 2018-07-01IIF 3 - director → ME
15
23-24 Greek Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2019-06-03 ~ 2021-04-09IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
ALEXIS COLETTE MOTION PICTURE LTD - 2021-11-11
3 Connells Mews, St. Andrews Park, Norwich, EnglandDissolved corporate (4 parents)
Person with significant control
2021-06-25 ~ 2021-07-30IIF 49 - Has significant influence or control → OE
17
23-24 Greek Street, London, EnglandCorporate (1 parent)
Equity (Company account)
506,674 GBP2021-05-31
Person with significant control
2019-06-25 ~ 2022-02-17IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
198 Limes Avenue, Chigwell, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
250,853 GBP2024-01-31
Officer
2022-02-28 ~ 2022-04-04IIF 16 - director → ME
2017-09-13 ~ 2020-11-30IIF 6 - director → ME
Person with significant control
2017-09-13 ~ 2020-11-29IIF 36 - Ownership of shares – 75% or more → OE
19
LONE RANGER PRODUCTION HEADQUARTERS LTD - 2019-06-03
EHEDT FILM LTD - 2019-02-11
23-24 Greek Street, London, EnglandCorporate
Equity (Company account)
-32,652 GBP2021-09-30
Officer
2016-09-29 ~ 2022-02-04IIF 4 - director → ME
Person with significant control
2016-09-29 ~ 2022-02-04IIF 26 - Ownership of shares – 75% or more → OE
20
THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
281,867 GBP2022-04-29
Officer
2017-05-24 ~ 2022-01-25IIF 7 - director → ME
Person with significant control
2017-05-24 ~ 2022-01-15IIF 39 - Ownership of shares – 75% or more → OE
21
TEAMO PRODUCTION HQ (UK) LTD - 2024-03-26
UMBRELLA PRODUCTIONS LTD - 2024-03-06
Jolyon House (suite 369) Amberley Way, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-09 ~ 2022-01-25IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE