1
160a Ringwood Road, Poole, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
RED DOT MEDIATECH LIMITED - 2018-03-14
BOLLYWOOD MEDIA LIMITED - 2016-07-12
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
788,983 GBP2023-07-31
Officer
2025-03-05 ~ nowIIF 4 - Director → ME
3
160a Ringwood Road, Poole, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,437 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FLM MEDIA (UK) LIMITED - 2017-01-11
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
-770 GBP2023-06-29
Officer
2025-03-05 ~ nowIIF 3 - Director → ME
5
ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
SAJID NADIADWALA FILMS LIMITED - 2015-04-17
The International Wine Centre, Dallow Road, Luton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-68,406 GBP2023-04-29
Officer
2025-03-05 ~ nowIIF 6 - Director → ME
6
The International Wine Centre, Dallow Road, Luton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-30
Officer
2025-03-05 ~ nowIIF 2 - Director → ME
7
160a Ringwood Road, Poole, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
LONERANGER PRODUCTIONS LIMITED - 2018-08-14
MARK PRODUCTIONS LIMITED - 2018-05-24
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
479,535 GBP2023-08-31
Officer
2025-03-05 ~ nowIIF 5 - Director → ME
9
160a Ringwood Road, Poole, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,228 GBP2023-08-31
Officer
2019-04-04 ~ nowIIF 8 - Director → ME
2019-03-11 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-03-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
160a Ringwood Road, Poole, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
160a Ringwood Road, Poole, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
33,893 GBP2024-03-31
Officer
2023-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
160a Ringwood Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
46,237 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
160a Ringwood Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,694 GBP2024-03-31
Officer
2021-04-06 ~ nowIIF 14 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
160a Ringwood Road, Poole, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,127 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE