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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brake, Brian

    Related profiles found in government register
  • Brake, Brian

    Registered addresses and corresponding companies
  • Brake, Brian, Mrb

    Registered addresses and corresponding companies
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 118
  • Brake, Brian
    British

    Registered addresses and corresponding companies
    • 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS

      IIF 119 IIF 120
    • 63 South Lodge, Circus Road, London, W8 9ET

      IIF 121 IIF 122
    • Flat 63 South Lodge Circus Road, London, NW8 9ET

      IIF 123
    • Spirit House, High Street, West Molesey, KT8 2NA, England

      IIF 124
  • Brake, Brian
    British accountant

    Registered addresses and corresponding companies
  • Brake, Brian
    British accountat

    Registered addresses and corresponding companies
    • Flat 63 South Lodge Circus Road, London, NW8 9ET

      IIF 147
  • Brake, Brian
    British director

    Registered addresses and corresponding companies
    • Suite F, 1- 3 Canfield Place, London, NW6 3BT, England

      IIF 148
  • Brake, Brian
    British accountant born in January 1946

    Registered addresses and corresponding companies
    • 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS

      IIF 149
    • 11, Duxton Hill, Singapore, 0208, Singapore

      IIF 150
  • Brake, Brian
    British financial controller born in January 1946

    Registered addresses and corresponding companies
    • 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL

      IIF 151
  • Brake, Brian
    British accountant born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 198
  • 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 199 IIF 200
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 201 IIF 202 IIF 203
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 204
    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England

      IIF 205
    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 206
    • Unit F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 207
  • 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 208
  • 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 209
  • 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 210
  • 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 211 IIF 212 IIF 213
    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 214
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 215 IIF 216
  • 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 217
  • 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 218
  • 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 219
  • 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 220
  • 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 221
  • Brake, Brian
    British accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 267
  • 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 268
  • 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 269
  • 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 270
  • Mr Brian Brake
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Brake
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    Suite 303 Princess House 50-60 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 138 - secretary → ME
  • 2
    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 164 - director → ME
    2015-01-26 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 274 - Ownership of voting rights - 75% or moreOE
    IIF 274 - Right to appoint or remove directorsOE
  • 3
    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 219 - director → ME
    2010-12-02 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 176 - director → ME
  • 5
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,444 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 169 - director → ME
  • 6
    Suite F, 1-3 Canfield Place, London, England
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 185 - director → ME
  • 7
    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 258 - director → ME
  • 8
    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 166 - director → ME
  • 9
    Suite 303 Princess House 50/60 East Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    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 210 - director → ME
  • 11
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,739 GBP2023-05-31
    Officer
    2023-12-01 ~ now
    IIF 182 - director → ME
  • 12
    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 70 - secretary → ME
  • 13
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,466 GBP2024-02-29
    Officer
    2009-02-16 ~ now
    IIF 67 - secretary → ME
  • 14
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 228 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 285 - Ownership of shares – 75% or moreOE
    IIF 285 - Ownership of voting rights - 75% or moreOE
    IIF 285 - Right to appoint or remove directorsOE
  • 15
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2019-06-16 ~ now
    IIF 174 - director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 291 - Ownership of voting rights - 75% or moreOE
    IIF 291 - Right to appoint or remove directorsOE
  • 16
    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 255 - director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 272 - Ownership of shares – 75% or moreOE
  • 17
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 141 - secretary → ME
  • 18
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 253 - director → ME
    2009-06-29 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 284 - Ownership of shares – 75% or moreOE
    IIF 284 - Ownership of voting rights - 75% or moreOE
  • 19
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,637 GBP2023-03-31
    Officer
    2008-12-08 ~ now
    IIF 125 - secretary → ME
  • 20
    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 19 - secretary → ME
  • 21
    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 15 - secretary → ME
  • 22
    BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 147 - secretary → ME
  • 23
    C/o 20 Margaret Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 154 - director → ME
  • 24
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -209,120 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 209 - director → ME
  • 25
    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 80 - secretary → ME
  • 26
    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 167 - director → ME
    2017-05-04 ~ dissolved
    IIF 63 - secretary → ME
  • 27
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,716 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 90 - secretary → ME
  • 28
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 256 - director → ME
  • 29
    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 190 - director → ME
    2021-08-06 ~ dissolved
    IIF 105 - secretary → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 281 - Ownership of shares – 75% or moreOE
    IIF 281 - Ownership of voting rights - 75% or moreOE
  • 30
    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 158 - director → ME
    2015-05-22 ~ dissolved
    IIF 16 - secretary → ME
  • 31
    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 53 - secretary → ME
  • 32
    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 245 - director → ME
    2011-02-28 ~ dissolved
    IIF 38 - secretary → ME
  • 33
    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 162 - director → ME
    2013-05-17 ~ dissolved
    IIF 57 - secretary → ME
  • 34
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,681 GBP2024-02-29
    Officer
    2017-10-09 ~ now
    IIF 198 - director → ME
  • 35
    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 161 - director → ME
    2016-09-20 ~ dissolved
    IIF 54 - secretary → ME
  • 36
    Suite 303 50 East Castle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 239 - director → ME
    2013-05-17 ~ dissolved
    IIF 34 - secretary → ME
  • 37
    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 214 - director → ME
    2015-04-24 ~ dissolved
    IIF 55 - secretary → ME
  • 38
    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 168 - director → ME
    2015-12-04 ~ dissolved
    IIF 66 - secretary → ME
  • 39
    303 Princess House, 50 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 8 - secretary → ME
  • 40
    BEDOUIN EXPRESS LIMITED - 2015-07-28
    Suite F, 1- 3 Canfield Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,424 GBP2023-12-31
    Officer
    2002-12-08 ~ now
    IIF 148 - secretary → ME
  • 41
    ADHM FILMS LIMITED - 2019-08-01
    ADHM FILM LTD - 2015-02-10
    THREE ACES PRODUCTIONS LIMITED - 2015-02-02
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,960 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 261 - director → ME
  • 42
    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 87 - secretary → ME
  • 43
    AKAA FILMS LIMITED - 2020-10-30
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -302 GBP2023-08-31
    Officer
    2020-03-06 ~ now
    IIF 208 - director → ME
  • 44
    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 85 - secretary → ME
  • 45
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    817 GBP2016-12-31
    Officer
    2014-06-19 ~ dissolved
    IIF 18 - secretary → ME
  • 46
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,824 GBP2024-01-31
    Officer
    2019-09-30 ~ now
    IIF 216 - director → ME
  • 47
    AURORA FILM LIMITED - 2023-05-10
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,395 GBP2023-10-31
    Officer
    2023-05-09 ~ now
    IIF 171 - director → ME
  • 48
    HOBO PICTURES LIMITED - 2015-01-26
    Suite 303 50 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 243 - director → ME
    2015-08-24 ~ dissolved
    IIF 36 - secretary → ME
  • 49
    Suite F, 1-3 Canfield Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    384,772 GBP2023-09-30
    Officer
    2008-10-17 ~ now
    IIF 136 - secretary → ME
  • 50
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 37 - secretary → ME
  • 51
    Unit 12 2a Grenville Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 97 - secretary → ME
  • 52
    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 32 - secretary → ME
  • 53
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2023-02-01 ~ now
    IIF 207 - director → ME
  • 54
    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 212 - director → ME
  • 55
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 264 - director → ME
    2016-08-10 ~ dissolved
    IIF 104 - secretary → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 290 - Ownership of voting rights - 75% or moreOE
  • 56
    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 94 - secretary → ME
  • 57
    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 194 - director → ME
  • 58
    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 157 - director → ME
  • 59
    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 217 - director → ME
    2013-05-28 ~ dissolved
    IIF 21 - secretary → ME
  • 60
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Officer
    2023-11-15 ~ now
    IIF 180 - director → ME
  • 61
    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 187 - director → ME
  • 62
    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 173 - director → ME
  • 63
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 40 - secretary → ME
  • 64
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,864 GBP2019-08-31
    Officer
    2021-05-05 ~ dissolved
    IIF 183 - director → ME
    2015-05-29 ~ dissolved
    IIF 118 - secretary → ME
  • 65
    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 184 - director → ME
    2018-06-15 ~ dissolved
    IIF 92 - secretary → ME
  • 66
    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 109 - secretary → ME
  • 67
    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 62 - secretary → ME
  • 68
    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 101 - secretary → ME
Ceased 135
  • 1
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    2020-02-24 ~ 2022-10-01
    IIF 159 - director → ME
    2019-07-15 ~ 2019-09-12
    IIF 160 - director → ME
    2015-07-28 ~ 2022-10-01
    IIF 56 - secretary → ME
    Person with significant control
    2019-07-15 ~ 2019-09-12
    IIF 288 - Ownership of shares – 75% or more OE
    IIF 288 - Ownership of voting rights - 75% or more OE
    IIF 288 - Right to appoint or remove directors OE
  • 2
    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 240 - director → ME
    2013-01-18 ~ 2013-08-01
    IIF 33 - secretary → ME
  • 3
    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 213 - director → ME
    Person with significant control
    2018-08-22 ~ 2019-05-13
    IIF 271 - Ownership of shares – 75% or more OE
  • 4
    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 250 - director → ME
    2011-04-18 ~ 2014-02-01
    IIF 39 - secretary → ME
  • 5
    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 45 - secretary → ME
  • 6
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2024-03-31
    Officer
    2001-03-08 ~ 2005-07-14
    IIF 120 - secretary → ME
  • 7
    PUJA CONSTRUCTIONS LIMITED - 2020-04-29
    The International Wine Center, Dallow Road, Luton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    683,364 GBP2024-04-30
    Officer
    2018-04-10 ~ 2019-05-23
    IIF 13 - secretary → ME
  • 8
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ 2023-11-01
    IIF 279 - Ownership of shares – 75% or more OE
    IIF 279 - Ownership of voting rights - 75% or more OE
  • 9
    DOWNTOWN INTERIORS (UK) LTD - 2015-10-09
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -18,240 GBP2023-08-31
    Officer
    2014-08-02 ~ 2015-10-26
    IIF 235 - director → ME
    2016-08-01 ~ 2023-03-22
    IIF 75 - secretary → ME
  • 10
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    788,983 GBP2023-07-31
    Officer
    2016-08-02 ~ 2019-04-03
    IIF 189 - director → ME
    2016-07-15 ~ 2020-02-04
    IIF 96 - secretary → ME
  • 11
    Suite F, 1-3 Canfield Place, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2024-07-01
    IIF 280 - Ownership of shares – 75% or more OE
    IIF 280 - Ownership of voting rights - 75% or more OE
  • 12
    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 236 - director → ME
  • 13
    RAASEE FILMS LIMITED - 2021-04-28
    Flat 16 23 Kenyon Way, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    17,204 GBP2024-02-29
    Officer
    2018-09-03 ~ 2023-01-01
    IIF 170 - director → ME
    2017-06-16 ~ 2023-01-01
    IIF 76 - secretary → ME
  • 14
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    2015-06-02 ~ 2019-05-23
    IIF 73 - secretary → ME
  • 15
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,243 GBP2024-01-31
    Officer
    2021-08-31 ~ 2022-08-01
    IIF 220 - director → ME
    2020-11-10 ~ 2020-11-18
    IIF 221 - director → ME
  • 16
    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 257 - director → ME
    2014-07-29 ~ 2018-12-06
    IIF 71 - secretary → ME
    Person with significant control
    2018-08-14 ~ 2018-12-06
    IIF 273 - Ownership of voting rights - 75% or more OE
    IIF 273 - Right to appoint or remove directors OE
  • 17
    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 51 - secretary → ME
  • 18
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,819 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-22
    IIF 177 - director → ME
  • 19
    Carpenter Box Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -11,555 GBP2024-03-31
    Officer
    2017-01-31 ~ 2022-12-05
    IIF 65 - secretary → ME
  • 20
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2005-09-24 ~ 2007-08-24
    IIF 129 - secretary → ME
  • 21
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2015-06-04 ~ 2023-05-01
    IIF 259 - director → ME
    2003-03-26 ~ 2011-05-11
    IIF 252 - director → ME
    2006-05-07 ~ 2023-08-23
    IIF 146 - secretary → ME
    Person with significant control
    2017-05-15 ~ 2018-10-05
    IIF 286 - Ownership of shares – 75% or more OE
    IIF 286 - Ownership of voting rights - 75% or more OE
    IIF 286 - Right to appoint or remove directors OE
    2023-05-16 ~ 2024-01-02
    IIF 289 - Has significant influence or control OE
  • 22
    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 175 - director → ME
    2015-12-04 ~ 2020-04-17
    IIF 83 - secretary → ME
  • 23
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    2014-06-20 ~ 2020-04-02
    IIF 61 - secretary → ME
  • 24
    ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
    SAJID NADIADWALA FILMS LIMITED - 2015-04-17
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -68,406 GBP2023-04-29
    Officer
    2011-06-03 ~ 2019-05-09
    IIF 254 - director → ME
    2010-02-25 ~ 2019-05-13
    IIF 49 - secretary → ME
  • 25
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2017-05-05 ~ 2019-06-16
    IIF 266 - director → ME
    2017-05-05 ~ 2019-06-16
    IIF 98 - secretary → ME
    Person with significant control
    2017-05-05 ~ 2017-07-07
    IIF 287 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    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 142 - secretary → ME
  • 27
    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 74 - secretary → ME
  • 28
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-05-16
    IIF 30 - secretary → ME
  • 29
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent)
    Equity (Company account)
    422,774 GBP2024-07-31
    Officer
    2013-06-01 ~ 2023-05-16
    IIF 114 - secretary → ME
  • 30
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,763 GBP2023-09-28
    Officer
    2017-03-29 ~ 2021-03-26
    IIF 268 - 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
  • 31
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,637 GBP2023-03-31
    Officer
    2004-03-20 ~ 2006-11-13
    IIF 123 - secretary → ME
  • 32
    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 244 - director → ME
  • 33
    Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2014-05-31
    IIF 6 - secretary → ME
  • 34
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    2010-05-05 ~ 2010-08-02
    IIF 249 - director → ME
    2010-08-02 ~ 2020-11-03
    IIF 50 - secretary → ME
  • 35
    SUPER T FILMS UK LIMITED - 2018-11-14
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,753 GBP2023-11-30
    Officer
    2019-02-20 ~ 2021-03-20
    IIF 172 - director → ME
    2017-03-28 ~ 2017-11-23
    IIF 225 - director → ME
    2017-11-23 ~ 2024-04-03
    IIF 82 - secretary → ME
  • 36
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,264 GBP2019-05-31
    Officer
    2010-07-06 ~ 2011-09-02
    IIF 9 - secretary → ME
  • 37
    46 Vivian Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,902 GBP2019-08-31
    Officer
    2007-10-04 ~ 2011-08-19
    IIF 122 - secretary → ME
  • 38
    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 267 - director → ME
  • 39
    Moat Farm Leighton Road, Stoke Hammond, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -13,429 GBP2024-03-31
    Officer
    2010-03-16 ~ 2022-03-10
    IIF 69 - secretary → ME
  • 40
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    467,629 GBP2024-03-31
    Officer
    2006-08-21 ~ 2006-11-01
    IIF 269 - director → ME
    2001-01-26 ~ 2005-06-01
    IIF 149 - director → ME
    2001-01-26 ~ 2023-08-23
    IIF 143 - secretary → ME
  • 41
    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 128 - secretary → ME
  • 42
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 191 - director → ME
    2016-10-10 ~ 2018-05-24
    IIF 262 - director → ME
    2015-06-02 ~ 2019-12-10
    IIF 102 - secretary → ME
  • 43
    1st Floor Gable House, 18-24 Turnham Green Terrace, Chiswick, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,192 GBP2023-09-30
    Officer
    2006-08-14 ~ 2023-08-23
    IIF 124 - secretary → ME
  • 44
    The White House Second Floor Front, 26 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    477,547 GBP2024-03-31
    Officer
    2017-01-31 ~ 2023-05-17
    IIF 111 - secretary → ME
  • 45
    OCTOPUS ENTERTAINMENT UK LIMITED - 2023-10-10
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,847 GBP2023-09-30
    Officer
    2023-02-20 ~ 2024-04-10
    IIF 263 - director → ME
    2018-11-21 ~ 2023-08-23
    IIF 110 - secretary → ME
  • 46
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    668,785 GBP2023-05-31
    Officer
    2003-05-31 ~ 2019-07-08
    IIF 260 - director → ME
    2003-05-31 ~ 2022-01-31
    IIF 145 - secretary → ME
  • 47
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    2020-08-25 ~ 2022-09-01
    IIF 186 - director → ME
    2020-07-22 ~ 2020-08-25
    IIF 100 - secretary → ME
  • 48
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    728,815 GBP2023-07-31
    Officer
    2022-08-31 ~ 2023-01-19
    IIF 195 - director → ME
    2022-08-31 ~ 2023-01-19
    IIF 91 - secretary → ME
  • 49
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    2019-12-03 ~ 2021-10-01
    IIF 179 - director → ME
  • 50
    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 137 - secretary → ME
  • 51
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,521 GBP2024-03-31
    Officer
    2019-09-20 ~ 2021-09-15
    IIF 192 - director → ME
  • 52
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,462 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-22
    IIF 188 - director → ME
  • 53
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,716 GBP2023-12-31
    Officer
    2020-06-17 ~ 2023-03-22
    IIF 153 - director → ME
    2019-11-15 ~ 2020-06-15
    IIF 196 - director → ME
    2008-01-10 ~ 2011-08-22
    IIF 222 - director → ME
    2017-06-09 ~ 2023-03-22
    IIF 99 - secretary → ME
  • 54
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2015-06-15
    IIF 48 - secretary → ME
  • 55
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Equity (Company account)
    2,681,157 GBP2024-03-31
    Officer
    2001-03-08 ~ 2006-01-11
    IIF 3 - secretary → ME
  • 56
    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 127 - secretary → ME
  • 57
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,641 GBP2023-08-31
    Officer
    2020-11-17 ~ 2023-05-16
    IIF 23 - secretary → ME
  • 58
    CINEMA VAULT LIMITED - 2020-05-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,211 GBP2023-05-31
    Officer
    2020-05-26 ~ 2022-06-01
    IIF 89 - secretary → ME
  • 59
    VIRGIN RAINBOW LIMITED - 2015-07-29
    86-90 Paul Street Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,383 GBP2023-09-30
    Officer
    2015-04-30 ~ 2020-05-19
    IIF 78 - secretary → ME
  • 60
    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 265 - director → ME
    2015-04-16 ~ 2021-11-10
    IIF 84 - secretary → ME
    Person with significant control
    2017-10-16 ~ 2020-01-02
    IIF 292 - Ownership of shares – 75% or more OE
    IIF 292 - Ownership of voting rights - 75% or more OE
  • 61
    KITCHEN CHOICE LIMITED - 2007-08-20
    WOODSTOCK OVERSEAS LIMITED - 2004-10-18
    HELVETICA LIMITED - 2003-06-19
    HELVETICA KITCHENS LIMITED - 2000-02-22
    6 Gregory Mews, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    -114,112 GBP2024-03-31
    Officer
    2001-03-08 ~ 2003-05-20
    IIF 4 - secretary → ME
  • 62
    CRACK FILMS LIMITED - 2022-07-20
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,351 GBP2023-08-31
    Officer
    2021-08-31 ~ 2021-10-11
    IIF 203 - director → ME
  • 63
    Suite F, 1 - 3 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,996 GBP2023-11-30
    Officer
    2022-10-18 ~ 2023-04-14
    IIF 163 - director → ME
    2022-10-18 ~ 2023-04-14
    IIF 60 - secretary → ME
    2018-10-08 ~ 2022-10-06
    IIF 59 - secretary → ME
  • 64
    LINKING ENTERPRISE LIMITED - 2018-10-02
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-24 ~ 2023-05-16
    IIF 107 - secretary → ME
  • 65
    8 Riverains 71 Vicarage Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ 2011-08-19
    IIF 223 - director → ME
  • 66
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    855 GBP2024-05-31
    Officer
    2015-11-09 ~ 2023-05-15
    IIF 117 - secretary → ME
  • 67
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    2019-04-08 ~ 2020-06-01
    IIF 215 - director → ME
  • 68
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,740 GBP2024-03-31
    Officer
    2018-11-20 ~ 2022-10-03
    IIF 10 - secretary → ME
  • 69
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-29 ~ 2007-08-24
    IIF 135 - secretary → ME
  • 70
    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 238 - director → ME
  • 71
    LMV ASSOCIATES LIMITED - 2021-06-23
    Ground Floor Office No 9, Ritz Parade, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -843,517 GBP2024-03-31
    Officer
    2013-03-07 ~ 2013-04-02
    IIF 237 - director → ME
    2013-04-02 ~ 2013-07-18
    IIF 35 - secretary → ME
  • 72
    RANA PRODUCTIONS LIMITED - 2020-02-06
    PRODUCTION NO 2 LTD - 2011-01-19
    69 Wigmore Street, Third Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -117,037 GBP2022-12-31
    Officer
    2010-12-06 ~ 2012-08-09
    IIF 47 - secretary → ME
  • 73
    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 233 - director → ME
    2004-12-30 ~ 2010-03-03
    IIF 132 - secretary → ME
  • 74
    SEDO TRADING LIMITED - 2019-08-12
    Suite F, 1-2 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-08-12 ~ 2020-06-15
    IIF 275 - Ownership of voting rights - 75% or more OE
    IIF 275 - Right to appoint or remove directors OE
  • 75
    MANI PICTURES UK LIMITED - 2019-02-05
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2019-10-25 ~ 2020-11-20
    IIF 155 - director → ME
    2019-02-01 ~ 2020-11-20
    IIF 12 - secretary → ME
  • 76
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    724,898 GBP2024-03-31
    Officer
    2001-03-08 ~ 2006-07-14
    IIF 2 - secretary → ME
  • 77
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    1,525,870 GBP2024-03-31
    Officer
    2001-03-08 ~ 2006-07-14
    IIF 5 - secretary → ME
  • 78
    Marcar House, Parkshot, Richmond, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-10-09 ~ 2006-09-28
    IIF 119 - secretary → ME
  • 79
    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 52 - secretary → ME
  • 80
    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 231 - director → ME
    2002-11-27 ~ 2008-06-04
    IIF 134 - secretary → ME
  • 81
    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 103 - secretary → ME
  • 82
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ 2017-05-24
    IIF 20 - secretary → ME
  • 83
    DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,049 GBP2023-08-31
    Officer
    2022-09-01 ~ 2023-03-01
    IIF 201 - director → ME
    2021-08-23 ~ 2022-08-09
    IIF 206 - director → ME
  • 84
    Flat 7 1 Garland Court, Premiere Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-27 ~ 2018-06-08
    IIF 93 - secretary → ME
  • 85
    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 232 - director → ME
    2003-07-18 ~ 2009-07-01
    IIF 131 - secretary → ME
  • 86
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,773 GBP2023-09-28
    Officer
    2017-03-29 ~ 2021-03-26
    IIF 178 - director → ME
    Person with significant control
    2017-03-29 ~ 2017-04-14
    IIF 282 - Ownership of shares – More than 25% but not more than 50% OE
  • 87
    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 248 - director → ME
    2013-04-02 ~ 2013-07-18
    IIF 42 - secretary → ME
  • 88
    ADHM FILMS LIMITED - 2019-08-01
    ADHM FILM LTD - 2015-02-10
    THREE ACES PRODUCTIONS LIMITED - 2015-02-02
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,960 GBP2023-12-31
    Officer
    2021-05-29 ~ 2023-05-31
    IIF 165 - director → ME
    2015-02-02 ~ 2017-07-04
    IIF 226 - director → ME
    2014-12-15 ~ 2023-05-31
    IIF 68 - secretary → ME
  • 89
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -89,752 GBP2023-12-31
    Officer
    2019-09-20 ~ 2021-02-17
    IIF 193 - director → ME
  • 90
    BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
    DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
    MOTIONCLOUD CINEMA LIMITED - 2018-11-15
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    39,058 GBP2021-05-31
    Officer
    2018-05-11 ~ 2018-11-14
    IIF 218 - director → ME
    2018-05-11 ~ 2019-05-23
    IIF 64 - secretary → ME
  • 91
    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, England
    Corporate (1 parent)
    Equity (Company account)
    4,395 GBP2020-06-30
    Officer
    2018-09-05 ~ 2018-09-06
    IIF 197 - director → ME
    2018-09-06 ~ 2019-03-25
    IIF 113 - secretary → ME
  • 92
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-12 ~ 2007-03-09
    IIF 133 - secretary → ME
  • 93
    CASTINGWOODS LTD - 2017-02-24
    Spirit House, 8, High Street, West Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    9,526 GBP2023-06-30
    Officer
    2017-01-26 ~ 2023-05-15
    IIF 112 - secretary → ME
  • 94
    80 Coleman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    70,346 GBP2023-12-31
    Officer
    2017-04-21 ~ 2022-12-05
    IIF 58 - secretary → ME
  • 95
    Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middx, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    358,416 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-08-24 ~ 2024-03-22
    IIF 79 - secretary → ME
  • 96
    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 251 - director → ME
    2011-04-12 ~ 2013-02-01
    IIF 44 - secretary → ME
  • 97
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    103,747 GBP2023-12-31
    Officer
    2015-12-07 ~ 2023-05-22
    IIF 108 - secretary → ME
  • 98
    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 270 - director → ME
  • 99
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,824 GBP2024-01-31
    Officer
    2019-09-30 ~ 2023-01-01
    IIF 88 - secretary → ME
  • 100
    AURORA FILM LIMITED - 2023-05-10
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,395 GBP2023-10-31
    Person with significant control
    2024-01-16 ~ 2024-01-16
    IIF 278 - Ownership of shares – 75% or more OE
    IIF 278 - Ownership of voting rights - 75% or more OE
  • 101
    DETAILMOTION LIMITED - 2001-05-14
    Spirit House 8 High Street, Spirit House, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,918 GBP2023-06-30
    Officer
    2018-01-22 ~ 2023-05-16
    IIF 77 - secretary → ME
  • 102
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-12-04 ~ 2021-10-15
    IIF 200 - director → ME
    2020-10-27 ~ 2020-11-18
    IIF 199 - director → ME
  • 103
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,387,939 GBP2022-09-30
    Officer
    2021-04-12 ~ 2022-04-01
    IIF 205 - director → ME
  • 104
    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 224 - director → ME
  • 105
    17-19 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-06 ~ 2006-08-10
    IIF 230 - director → ME
    2006-05-24 ~ 2008-06-04
    IIF 130 - secretary → ME
  • 106
    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 106 - secretary → ME
  • 107
    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 31 - secretary → ME
  • 108
    SEASONS OF LOVE FILMS LIMITED - 2018-08-17
    MAUSAM FILMS PVT. LTD - 2010-04-07
    3 Shortlands Rr Business, 4th Floor, Hammersmith, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    625,173 GBP2023-06-30
    Officer
    2010-03-22 ~ 2011-02-02
    IIF 247 - director → ME
    2014-07-01 ~ 2014-11-21
    IIF 25 - secretary → ME
    2011-03-01 ~ 2011-11-01
    IIF 43 - secretary → ME
  • 109
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-29 ~ 2007-07-24
    IIF 139 - secretary → ME
  • 110
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -5,566 GBP2023-06-24
    Officer
    2021-09-10 ~ 2021-09-13
    IIF 152 - director → ME
  • 111
    THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
    23-24 Greek Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    281,867 GBP2022-04-29
    Officer
    2017-08-01 ~ 2017-12-15
    IIF 22 - secretary → ME
  • 112
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -6,465 GBP2019-08-31
    Officer
    2018-02-05 ~ 2018-11-12
    IIF 11 - secretary → ME
  • 113
    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 95 - secretary → ME
  • 114
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,247 GBP2024-03-31
    Officer
    2021-08-20 ~ 2022-01-01
    IIF 204 - director → ME
    2021-01-29 ~ 2021-03-02
    IIF 156 - director → ME
  • 115
    215 Green Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-31 ~ 2007-11-29
    IIF 121 - secretary → ME
  • 116
    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 14 - secretary → ME
    2015-01-26 ~ 2015-11-01
    IIF 29 - secretary → ME
  • 117
    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 277 - Ownership of shares – 75% or more OE
  • 118
    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
    2018-04-13 ~ 2018-08-31
    IIF 181 - director → ME
    2015-03-20 ~ 2016-04-18
    IIF 234 - director → ME
    2014-12-15 ~ 2015-03-11
    IIF 242 - director → ME
  • 119
    C/o Gains Accountants, Plexal, 14 East Bay Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,534 GBP2023-07-31
    Officer
    2017-02-06 ~ 2023-05-16
    IIF 115 - secretary → ME
  • 120
    41 Crispin Crescent, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,001 GBP2023-06-30
    Officer
    2018-12-21 ~ 2020-05-13
    IIF 211 - director → ME
  • 121
    ON NET (UK) LIMITED - 2011-04-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,658,366 GBP2024-03-31
    Officer
    2003-05-31 ~ 2010-05-16
    IIF 229 - director → ME
    2003-05-31 ~ 2010-05-16
    IIF 140 - secretary → ME
  • 122
    39 Phoenix House Bath Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-07-20
    IIF 202 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-07-19
    IIF 276 - Ownership of shares – 75% or more OE
  • 123
    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 27 - secretary → ME
  • 124
    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 227 - director → ME
  • 125
    2nd Floor Berkeley Square House, Berekely Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ 2010-06-01
    IIF 246 - director → ME
    2009-06-29 ~ 2013-08-01
    IIF 126 - secretary → ME
  • 126
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,808 GBP2024-04-30
    Officer
    2012-04-30 ~ 2023-05-16
    IIF 81 - secretary → ME
  • 127
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    31,255 GBP2023-10-31
    Officer
    2021-09-09 ~ 2023-05-15
    IIF 116 - secretary → ME
  • 128
    BOTTLEPOP LIMITED - 2021-12-23
    Office 1.01 411 - 413 Oxford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,776 GBP2024-04-30
    Officer
    2016-04-22 ~ 2021-09-02
    IIF 24 - secretary → ME
  • 129
    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 241 - director → ME
    2014-06-17 ~ 2014-10-16
    IIF 26 - secretary → ME
  • 130
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-08-01
    IIF 7 - secretary → ME
  • 131
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    569,816 GBP2016-12-31
    Officer
    2014-06-17 ~ 2014-10-16
    IIF 28 - secretary → ME
  • 132
    Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-06-30
    IIF 150 - director → ME
  • 133
    2 Rectory Court, Rectory Road, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,831 GBP2015-12-31
    Officer
    2016-10-01 ~ 2017-05-19
    IIF 17 - secretary → ME
    2012-05-22 ~ 2015-09-17
    IIF 1 - secretary → ME
  • 134
    TUTTOLUXO LTD. - 2016-11-22
    ZEPTER (UK) LIMITED - 1997-06-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-11-17
    IIF 151 - director → ME
  • 135
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,318 GBP2024-02-29
    Officer
    2021-02-09 ~ 2023-08-23
    IIF 86 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.