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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Vineet

    Related profiles found in government register
  • Malhotra, Vineet
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11689039 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Third Floor Gateway House, Tollgate, Chandler's Ford, Hampshire, SO53 3TG

      IIF 2

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL

      IIF 3

    • 155 Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 155, Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL

      IIF 8

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 9

    • Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 10

    • Unit B, 16-28 Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 11 IIF 12

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 13

    • 35, Grosvenor Street, London, W1K 4QX, England

      IIF 14

    • 35a Grosvenor Street , Mayfair, Grosvenor Street, London, W1K 4QX, England

      IIF 15

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 16

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 17

    • C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, England

      IIF 18

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 19

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 20 IIF 21 IIF 22

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 23

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 24 IIF 25 IIF 26
  • Malhotra, Vineet
    Indian company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 27

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 28
  • Malhotra, Vineet
    Indian consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 29
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 30 IIF 31 IIF 32

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 33

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 34 IIF 35

    • Suite 5, 5 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 36

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 37
  • Malhotra, Vineet
    Indian film producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 38

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 39

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 40
  • Malhotra, Vineet
    Indian producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 41

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 42
  • Malhotra, Vineet
    Indian born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 43
  • Malhotra, Vineet
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 44

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 45

    • C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, United Kingdom

      IIF 46

    • C/o Illustrious Group, Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, England

      IIF 47

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 48
  • Malhotra, Vineet
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL, United Kingdom

      IIF 49

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 50
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11689039 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 59

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 60 IIF 61

    • Unit B, 16-28, 16-28 Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 62

    • Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 63 IIF 64 IIF 65

    • Unit B, 16-28, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 66 IIF 67

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 68 IIF 69

    • 34 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 70

    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 71

    • C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, England

      IIF 72

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 73

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 74

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

      IIF 75 IIF 76

    • C/o Specctrum Limited , The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 77

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 78

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 79

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83 IIF 84

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 85

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 86 IIF 87
  • Mr Vineet Malhotra
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 88
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL, United Kingdom

      IIF 89

    • Unit B, 16-28 Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 90

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 91

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 92

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 47
  • 1
    AD FILMS LTD
    12963907
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    The International Wine Centre, Dallow Road, Luton, England
    In Administration Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    ALMAS GLOBAL PRODUCTION LIMITED - now
    PUJA CONSTRUCTIONS LIMITED
    - 2020-04-29 11300679
    Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-06-01 ~ 2019-09-01
    IIF 39 - Director → ME
  • 3
    ANAND FILM COMPANY LIMITED
    - now 10267853
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (6 parents)
    Officer
    2019-04-03 ~ 2025-03-05
    IIF 20 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 67 - Has significant influence or control → OE
    2019-04-02 ~ 2019-05-09
    IIF 76 - Has significant influence or control → OE
  • 4
    AUM PICTURES LIMITED
    - now 09618260
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    B-HIVE ENTERTAINMENT LIMITED
    12204257
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ 2019-10-31
    IIF 35 - Director → ME
    Person with significant control
    2019-09-12 ~ 2019-10-31
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    BELL BOTTOM FILMS LIMITED
    12337568
    The International Wine Center, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    BMCM FILMS LTD
    12964093
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 8
    BOMBAYWALLA ENTERTAINMENT LIMITED
    - now 09092518
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-30 ~ 2025-03-05
    IIF 40 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    BOMBAYWALLA FILMS LIMITED
    - now 07155163
    ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
    SAJID NADIADWALA FILMS LIMITED - 2015-04-17
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-05-08 ~ 2025-03-05
    IIF 6 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    CAPSULE FILMS LIMITED
    12963905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-20
    Level 33 One Canada Square, London
    Liquidation Corporate (6 parents)
    Officer
    2020-10-21 ~ 2024-11-01
    IIF 28 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-11-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    2020-10-21 ~ 2022-04-07
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    CHARLIE CHOPRA (FILM 1) LTD
    - now 11688653
    PULAK PANDIT (SERIES 1) LTD
    - 2022-06-17 11688653
    MAHAKALESHWAR JYOTIRLINGA LIMITED
    - 2020-04-24 11688653
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    CONNECT CAPITAL UK (SPEEDGAZE) LTD
    - now 09778469
    RPM THE FILM LIMITED
    - 2019-11-19 09778469
    A & CO EDITING RENTALS LTD
    - 2018-01-11 09778469
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ 2019-11-19
    IIF 9 - Director → ME
    2019-11-19 ~ 2024-02-26
    IIF 48 - Director → ME
  • 13
    DB FILMS AND ANIMATION LIMITED
    - now 11206078
    BEYOND THE CLOUD MOTION PICTURES LTD
    - 2021-01-06 11206078
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (5 parents)
    Officer
    2019-04-03 ~ 2021-01-05
    IIF 16 - Director → ME
    2021-01-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    2019-04-02 ~ 2019-05-09
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 14
    DVMP FILMS LTD
    12981870
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    ENTHEW PRODUCTIONS LIMITED
    - now 09618268
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    Unit B, 16-28 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-05-13 ~ 2025-03-05
    IIF 21 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    FEEL GOOD FILM INDUSTRY LTD
    14096564
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    GRASS WALL LTD
    12341243
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRATITUDE ENTERTAINMENT LIMITED
    12205687
    C/o, Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 34 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-10-31
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    HEROES IN TRAINING LIMITED
    13361646
    C/o Illustrious Group Groud Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ 2023-12-14
    IIF 32 - Director → ME
    2026-02-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2021-04-27 ~ 2023-11-16
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    HMAN FILMS LTD
    13309024
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 21
    HN1 FILMS LTD
    13948725
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ 2022-04-07
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 22
    J&H MOVIES LTD
    12668636
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (4 parents)
    Officer
    2020-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-13 ~ 2022-04-07
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    JACK STALWART LIMITED
    12638518
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 24
    JS (SEASON 2) LIMITED
    13733611
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 25
    KINGFISHER (THE FILM) LTD
    - now 11689039
    BADRINATH LIMITED
    - 2020-04-24 11689039
    4385, 11689039 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD
    - now 09778476
    RAMAYANA THE FILM LIMITED
    - 2020-04-24 09778476
    A & CO FILM RENTALS LTD
    - 2018-01-11 09778476
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 46 - Director → ME
  • 27
    MAHABHARATA THE FILM LIMITED
    - now 09778520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-03 during the appointment or period of control
    A & CO DIGITAL RENTALS LTD
    - 2018-01-11 09778520
    Co Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (10 parents)
    Officer
    2017-10-24 ~ 2019-01-11
    IIF 43 - Director → ME
    2017-10-24 ~ now
    IIF 2 - Director → ME
  • 28
    MATHURA FILMS LTD
    13755873
    The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2021-11-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    MOMHIL (GTB) PRODUCTIONS LIMITED
    10285438 08839018
    C/o Illustrious Group Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-02 ~ now
    IIF 47 - Director → ME
  • 30
    MPK FILMS LTD
    12963890
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    MUMBAI CONFIDENTIAL LIMITED
    13483677
    99 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    PEGASUS PICTURES LIMITED
    11890844
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 33
    PFRP FILM 1 (CD) LIMITED
    11688629
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 34
    PHANTASIGHT LIMITED
    - now 09637836
    ACOLYTE SOFTWARE LIMITED - 2015-06-16
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ 2022-08-10
    IIF 27 - Director → ME
  • 35
    POOJA ENTERTAINMENT UK LIMITED - now
    BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
    DIVIBUNNY ENTERTAINMENT LIMITED
    - 2020-06-01 11357422
    MOTIONCLOUD CINEMA LIMITED - 2018-11-15
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2020-05-01
    IIF 15 - Director → ME
  • 36
    POOJA MEDIA SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-21
    DE-FI MEDIA LIMITED
    - 2022-04-20 06457517
    PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
    PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2020-01-13 ~ 2020-07-29
    IIF 36 - Director → ME
  • 37
    QUINTESSENTIAL FILM LIMITED
    12201965
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-11 ~ 2019-10-31
    IIF 50 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-10-31
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 38
    RHTDM FILMS LTD
    12963858
    The International Wine Centre Dallow Road, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 39
    SAFE ZONE PRODUCTIONS (UK) LIMITED
    10680122
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-10 ~ now
    IIF 17 - Director → ME
  • 40
    SP33 FILMS LTD
    13947439
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 41
    SPECCTRUM GARFIELD LTD
    16021667
    160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 42
    SPECCTRUM LIMITED
    12981861
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 43
    SPECCTRUM MYTHOS LTD
    - now 13654830
    BHANGRA PRODUCTIONS LIMITED
    - 2025-03-10 13654830
    160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 44
    SUPER V PRODUCTIONS LIMITED
    13095578
    99 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 45
    TEDHA FILMS LTD
    13215295
    The International Wine Center, Dallow Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 46
    THINK SOUND LIMITED
    13862997
    1a Elm Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 47
    WOTE LIMITED
    12638451
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.