1
2020 FILM PRODUCTION UK LIMITED
- now 11230143KARMA FILMS2 LTD - 2018-12-11
65 Halsway, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
3
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
9
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ 2021-01-18
IIF 50 - Director → ME
Person with significant control
2020-10-21 ~ 2021-01-18
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
13
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
15
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
19
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
20
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2021-09-01
IIF 39 - Director → ME
Person with significant control
2019-08-15 ~ 2021-09-01
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
21
EXCEPTIONAL MOTION PICTURES LTD
12157641 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
22
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
23
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
24
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
25
FIVE RIVERS FILM PRODUCTION LTD
11388010 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
26
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
27
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
28
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
30
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
32
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
33
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
34
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
35
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
36
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
37
75 Minterne Waye, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 37 - Director → ME
38
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
39
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
40
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
42
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
43
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
44
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
45
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
46
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
47
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
48
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
49
SRIDEVI BUNGALOW FILM UK LIMITED
- now 11117468KARMA FILMS LTD - 2018-12-11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
50
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
51
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
52
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ 2021-09-01
IIF 5 - Director → ME
Person with significant control
2019-06-21 ~ 2021-09-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
53
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
54
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
55
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
56
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
57
VASH PRODUCTION UK LIMITED
- now 11294982SPARK ENTERTAINMENT UK LTD - 2018-05-04
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
58
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
59
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
60
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE