Companies that BRAKE, Brian with controls

Parent entities and officers

Inapplicable

Individuals in focus

Brake, Brian

Related profiles found in government register

Brake, Brian
British accountant born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Chesterfield House, South Audley Street, London, W1K 1HA, England
  IIF 1
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 2
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 13 IIF 14 IIF 15
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
- Suite 303, 50 Eastcastle Street, London, W1W 8EA
  IIF 22
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 23 IIF 24 IIF 25
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA
  IIF 31
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 32 IIF 33 IIF 34
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45
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 46
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 47
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 48
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 49
Brake, Brian
British accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- Flat 19, Hunting Place, Hounslow, TW5 0NP, England
  IIF 50
- Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  IIF 51
- C/o 20 Margaret Street, 1st Floor, London, W1W 8RS, England
  IIF 52
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 53 IIF 54
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 55 IIF 56
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 61
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- Suite F, Second Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 95
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 96
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 97 IIF 98
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 99 IIF 100 IIF 101
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 102
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England
  IIF 103
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 104
- Unit F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 105
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 106
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 107
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 108
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 109 IIF 110 IIF 111
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 112
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 113 IIF 114
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 115
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 116
Mr Brian Brake
British born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121
- First Floor, 20 Margaret Street, W1w 8ea, London, London, W1W 8RS, England
  IIF 122
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 123
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 124
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 125 IIF 126 IIF 127
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 128
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 129
Brake, Brian
British accountant born in January 1946
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 130
- 11, Duxton Hill, Singapore, 0208, Singapore
  IIF 131
Brake, Brian
British financial controller born in January 1946
Registered addresses and corresponding companies
- 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
  IIF 132
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 133
Brake, Brian
British
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 134 IIF 135
- 63 South Lodge, Circus Road, London, W8 9ET
  IIF 136 IIF 137
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 138
- Spirit House, High Street, West Molesey, KT8 2NA, England
  IIF 139
Brake, Brian
British accountant
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 140
- 2nd, Floor Berkeley Square House, Berekely Square, London, W1J 6BD, England
  IIF 141
- 303, Princess House Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 142
- 63 South Lodge, Circus Road, London, NW8 9ET
  IIF 143
- 9th Floor Crown House, North Circular Road, London, NW10 7PN
  IIF 144
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 156
- Suite 303, Princess House, 50-60 Eastcastle Street, London, W1W 8EA
  IIF 157
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 158 IIF 159
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 160 IIF 161
Brake, Brian
British accountat
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 162
Brake, Brian
British director
Registered addresses and corresponding companies
- Suite F, 1- 3 Canfield Place, London, NW6 3BT, England
  IIF 163
Mr Brian Brake
British 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 164
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 165
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 166 IIF 167
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 168
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172 IIF 173 IIF 174
Brake, Brian, Mrb
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 175
Brake, Brian
Registered addresses and corresponding companies
- 2 Rectory Court, Rectory Road, Hounslow, TW4 7QF, England
  IIF 176
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180
- 13, Manchester Square, London, W1U 3PP, England
  IIF 181
- 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
  IIF 182
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 183
- 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 184
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  IIF 185
- 9a, Palace Gates Road, London, N22 7BW, England
  IIF 186
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 187 IIF 188
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- First Floor, 2o Margaret Street, London, London, W1W 8RS, England
  IIF 197
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 198
- Office 1.01, 411 - 413 Oxford Street, London, W1C 2PE, England
  IIF 199
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 204
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 205 IIF 206 IIF 207 (more)
  IIF 208 IIF 209 IIF 210
- Suite 303, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 211
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 234 IIF 235
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 236 IIF 237 IIF 238 (more)
  IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
- Suite F, 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 254
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 255 IIF 256 IIF 257 (more)
  IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 285
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, Uk, NW6 3BT, England
  IIF 286 IIF 287
- Suite F, 2nd Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 288
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 289 IIF 290
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 291 IIF 292

Offspring entities and appointments

Active 68

1
1-800 LOVE LIMITED
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 153 - Secretary → ME
2
AARKYN LABS LIMITED
- now
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 62 - Director → ME
2015-01-26 ~ dissolved
IIF 247 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
3
AHURA MAZDA ENTERTAINMENT LIMITED
- now
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 128 - Director → ME
2010-12-02 ~ dissolved
IIF 216 - Secretary → ME
4
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 74 - Director → ME
5
APPLE & BANANA PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
38,444 GBP2023-12-31
Officer
2017-12-13 ~ now
IIF 67 - Director → ME
6
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,787 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 83 - Director → ME
7
APPLE & MANGO PICTURES LIMITED
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 37 - Director → ME
8
APPLE & ORANGE PICTURES LIMITED
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 64 - Director → ME
9
ATELIER LTD
Suite 303 Princess House 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 221 - Secretary → ME
10
AUREUM PICTURES LIMITED
- now
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 108 - Director → ME
11
AVOS ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,807 GBP2024-05-31
Officer
2023-12-01 ~ now
IIF 80 - Director → ME
12
BIELLA PARTNERS LIMITED
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 245 - Secretary → ME
13
BIG BANG MEDIA PVT LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2,466 GBP2024-02-29
Officer
2009-02-16 ~ now
IIF 242 - Secretary → ME
14
BOLLYWOOD NOMINEES LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
15
BREAKTHROUGH CONSULTANTS LIMITED
- now
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,972 GBP2024-05-31
Officer
2019-06-16 ~ now
IIF 72 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
16
BREAKTHROUGH FINANCE LIMITED
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 34 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
17
BUGLE BOY FILMS LTD
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 156 - Secretary → ME
18
CINERGY PICTURES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 32 - Director → ME
2009-06-29 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
19
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-66,263 GBP2024-03-31
Officer
2008-12-08 ~ now
IIF 140 - Secretary → ME
20
CLYSDALE FILMS LTD
- now
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 194 - Secretary → ME
21
DIGITAL INK LONDON LIMITED
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 190 - Secretary → ME
22
E-INVESTEC LIMITED
- now
BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 162 - Secretary → ME
23
ETERNAL FLAME PRODUCTIONS LIMITED
C/o 20 Margaret Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 52 - Director → ME
24
FARM COVE LIMITED
- now
GENIUS FILMS LIMITED - 2022-03-31
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-209,120 GBP2024-03-31
Officer
2019-06-28 ~ now
IIF 107 - Director → ME
25
GIUSEPPE GASPARIN PHOTOGRAPHY LTD
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 255 - Secretary → ME
26
GLITCHE LIMITED
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 65 - Director → ME
2017-05-04 ~ dissolved
IIF 238 - Secretary → ME
27
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,566 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 265 - Secretary → ME
28
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 35 - Director → ME
29
GREEN KEY PROPERTY SERVICES LIMITED
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 88 - Director → ME
2021-08-06 ~ dissolved
IIF 280 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
30
INDIANA FILMS LIMITED
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 56 - Director → ME
2015-05-22 ~ dissolved
IIF 191 - Secretary → ME
31
INKEA BOUMAN DESIGN LIMITED
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 228 - Secretary → ME
32
KH FILM LTD
- now
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 24 - Director → ME
2011-02-28 ~ dissolved
IIF 213 - Secretary → ME
33
LOOKING EAST FILMS LIMITED
- now
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 60 - Director → ME
2013-05-17 ~ dissolved
IIF 232 - Secretary → ME
34
MAGIC WAND FILMS LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
82,681 GBP2024-02-29
Officer
2017-10-09 ~ now
IIF 96 - Director → ME
35
MOVIES & MORE LIMITED
- now
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 59 - Director → ME
2016-09-20 ~ dissolved
IIF 229 - Secretary → ME
36
NADIADWALA GRANDSON FILMS LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 18 - Director → ME
2013-05-17 ~ dissolved
IIF 209 - Secretary → ME
37
NAMASTEY PRODUCTION LIMITED
- now
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 112 - Director → ME
2015-04-24 ~ dissolved
IIF 230 - Secretary → ME
38
NUGEN MEDIA PRODUCTIONS LIMITED
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 66 - Director → ME
2015-12-04 ~ dissolved
IIF 241 - Secretary → ME
39
NUMBER SEVENTY NINE LIMITED
303 Princess House, 50 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 183 - Secretary → ME
40
OLIVIER REWARD CONSULTING LIMITED
- now
BEDOUIN EXPRESS LIMITED - 2015-07-28
Suite F, 1- 3 Canfield Place, London, England
Active Corporate (5 parents)
Equity (Company account)
8,424 GBP2023-12-31
Officer
2002-12-08 ~ now
IIF 163 - Secretary → ME
41
OVERCROSS FILMS LIMITED
- now
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
Active Corporate (2 parents)
Equity (Company account)
7,960 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 40 - Director → ME
42
QUALCOSA LTD
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 262 - Secretary → ME
43
RIDDLE FILMS LIMITED
- now
AKAA FILMS LIMITED - 2020-10-30
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-302 GBP2023-08-31
Officer
2020-03-06 ~ now
IIF 106 - Director → ME
44
SANESI YOGA & CO. LIMITED
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 260 - Secretary → ME
45
SHANDAAR (UK) LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
817 GBP2016-12-31
Officer
2014-06-19 ~ dissolved
IIF 193 - Secretary → ME
46
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-44,824 GBP2024-01-31
Officer
2019-09-30 ~ now
IIF 114 - Director → ME
47
SHIVA FILMS LIMITED
- now
AURORA FILM LIMITED - 2023-05-10
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
20,099 GBP2024-10-31
Officer
2023-05-09 ~ now
IIF 69 - Director → ME
48
SIGR FILMS LIMITED
- now
HOBO PICTURES LIMITED - 2015-01-26
Suite 303 50 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 22 - Director → ME
2015-08-24 ~ dissolved
IIF 211 - Secretary → ME
49
SOUTH LODGE FREEHOLD COMPANY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Equity (Company account)
384,772 GBP2023-09-30
Officer
2008-10-17 ~ now
IIF 151 - Secretary → ME
50
SOUTH LODGE PORTERS FLATS CO. LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 212 - Secretary → ME
51
SPARKE GLOBAL LIMITED
Unit 12 2a Grenville Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 272 - Secretary → ME
52
SPICE GARDEN RESTAURANT (UK) LTD
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 207 - Secretary → ME
53
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
26,707 GBP2024-01-31
Officer
2023-02-01 ~ now
IIF 105 - Director → ME
54
SURULI 2019 FILM LIMITED
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 110 - Director → ME
55
SVP MEDIA LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 43 - Director → ME
2016-08-10 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
56
T FILMS UK LIMITED
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 269 - Secretary → ME
57
TEAM ZULU LIMITED
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 92 - Director → ME
58
THE BOMBAY FILM COMPANY LIMITED
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 55 - Director → ME
59
THE MUMBAI FILM COMPANY LIMITED
- now
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 115 - Director → ME
2013-05-28 ~ dissolved
IIF 196 - Secretary → ME
60
TIGER EYE FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-36,529 GBP2023-11-30
Officer
2023-11-15 ~ now
IIF 78 - Director → ME
61
TOMORROWSLAND LIMITED
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 85 - Director → ME
62
UK2VIP LIMITED
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 71 - Director → ME
63
UNITED 7 ENTERTAINMENT LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 215 - Secretary → ME
64
V PICTURES LIMITED
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 81 - Director → ME
2015-05-29 ~ dissolved
IIF 175 - Secretary → ME
65
VIBGYOR VISUALS LTD
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 82 - Director → ME
2018-06-15 ~ dissolved
IIF 267 - Secretary → ME
66
VIBRANT VISUALS LTD
- now
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 284 - Secretary → ME
67
VL EVENTS ENT LIMITED
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 237 - Secretary → ME
68
VV FILMS LIMITED
- now
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 276 - Secretary → ME

Ceased 135

1
11:11 ENTERTAINMENT LIMITED
- now
CREATIVE CINEMAS LIMITED - 2019-09-13
THOTH VENTURES LIMITED - 2017-07-03
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
25,002 GBP2024-01-31
Officer
2020-02-24 ~ 2022-10-01
IIF 57 - Director → ME
2019-07-15 ~ 2019-09-12
IIF 58 - Director → ME
2015-07-28 ~ 2022-10-01
IIF 231 - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-09-12
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
2
1920 LONDON LTD
- now
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 19 - Director → ME
2013-01-18 ~ 2013-08-01
IIF 208 - Secretary → ME
3
83 FILM LIMITED
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 111 - Director → ME
Person with significant control
2018-08-22 ~ 2019-05-13
IIF 164 - Ownership of shares – 75% or more → OE
4
A. F. FASHION CONSULTING LIMITED
- now
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 29 - Director → ME
2011-04-18 ~ 2014-02-01
IIF 214 - Secretary → ME
5
AKA PICTURE COMPANY LIMITED
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 220 - Secretary → ME
6
ALEXANDER MARCAR AND COMPANY LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,000 GBP2024-03-31
Officer
2001-03-08 ~ 2005-07-14
IIF 135 - Secretary → ME
7
ALMAS GLOBAL PRODUCTION LIMITED
- now
PUJA CONSTRUCTIONS LIMITED - 2020-04-29
The International Wine Center, Dallow Road, Luton, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
683,364 GBP2024-04-30
Officer
2018-04-10 ~ 2019-05-23
IIF 188 - Secretary → ME
8
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
9
AM CREATIVE DESIGNS LIMITED
- now
DOWNTOWN INTERIORS (UK) LTD - 2015-10-09
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-23,544 GBP2024-08-31
Officer
2014-08-02 ~ 2015-10-26
IIF 14 - Director → ME
2016-08-01 ~ 2023-03-22
IIF 250 - Secretary → ME
10
ANAND FILM COMPANY LIMITED
- now
RED DOT MEDIATECH LIMITED - 2018-03-14
BOLLYWOOD MEDIA LIMITED - 2016-07-12
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
788,983 GBP2023-07-31
Officer
2016-08-02 ~ 2019-04-03
IIF 87 - Director → ME
2016-07-15 ~ 2020-02-04
IIF 271 - Secretary → ME
11
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,787 GBP2024-09-30
Person with significant control
2023-09-23 ~ 2024-07-01
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
12
APPLETREE MOVIES LIMITED
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 15 - Director → ME
13
ARTISTIQUE VIBE FILMS LIMITED
- now
RAASEE FILMS LIMITED - 2021-04-28
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (2 parents)
Equity (Company account)
17,204 GBP2024-02-29
Officer
2018-09-03 ~ 2023-01-01
IIF 68 - Director → ME
2017-06-16 ~ 2023-01-01
IIF 251 - Secretary → ME
14
AUM PICTURES LIMITED
- now
NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
NAMASTE PRODUCTIONS LIMITED - 2015-06-03
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
-27,818 GBP2023-06-29
Officer
2015-06-02 ~ 2019-05-23
IIF 248 - Secretary → ME
15
BASIC PRODUCTIONS LIMITED
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 129 - Director → ME
2020-11-10 ~ 2020-11-18
IIF 133 - Director → ME
16
BEES PRODUCTION LIMITED
- now
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 36 - Director → ME
2014-07-29 ~ 2018-12-06
IIF 246 - Secretary → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
17
BIELLA UK TEXTILES LIMITED
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 226 - Secretary → ME
18
BIGSCREEN FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,819 GBP2021-06-30
Officer
2020-06-18 ~ 2020-07-22
IIF 75 - Director → ME
19
BLINK DESIGN (UK) LIMITED
Carpenter Box Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-11,555 GBP2024-03-31
Officer
2017-01-31 ~ 2022-12-05
IIF 240 - Secretary → ME
20
BMFI LIMITED
- now
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-675 GBP2024-09-30
Officer
2005-09-24 ~ 2007-08-24
IIF 144 - Secretary → ME
21
BOLLYWOOD LIMITED
- now
WARPDRIVE LTD - 2002-12-12
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2015-06-04 ~ 2023-05-01
IIF 38 - Director → ME
2003-03-26 ~ 2011-05-11
IIF 31 - Director → ME
2006-05-07 ~ 2023-08-23
IIF 161 - Secretary → ME
Person with significant control
2017-05-15 ~ 2018-10-05
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
2023-05-16 ~ 2024-01-02
IIF 124 - Has significant influence or control → OE
22
BOLLYWOOD MOVIES UK LIMITED
- now
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 73 - Director → ME
2015-12-04 ~ 2020-04-17
IIF 258 - Secretary → ME
23
BOMBAYWALLA ENTERTAINMENT LIMITED
- now
FLM MEDIA (UK) LIMITED - 2017-01-11
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-770 GBP2023-06-29
Officer
2014-06-20 ~ 2020-04-02
IIF 236 - Secretary → ME
24
BOMBAYWALLA FILMS LIMITED
- now
ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
SAJID NADIADWALA FILMS LIMITED - 2015-04-17
The International Wine Centre, Dallow Road, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-68,406 GBP2023-04-29
Officer
2011-06-03 ~ 2019-05-09
IIF 33 - Director → ME
2010-02-25 ~ 2019-05-13
IIF 224 - Secretary → ME
25
BREAKTHROUGH CONSULTANTS LIMITED
- now
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,972 GBP2024-05-31
Officer
2017-05-05 ~ 2019-06-16
IIF 45 - Director → ME
2017-05-05 ~ 2019-06-16
IIF 273 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-07-07
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
26
BREAKTHROUGH FINANCE LIMITED
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 157 - Secretary → ME
27
BRICK & MORTAR HOLDINGS LIMITED
- now
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 249 - Secretary → ME
28
CAFE LOUCHE LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2016-05-16
IIF 205 - Secretary → ME
29
CARLOS ENRIQUE LIMITED
3rd Floor Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (1 parent)
Equity (Company account)
422,774 GBP2024-07-31
Officer
2013-06-01 ~ 2023-05-16
IIF 289 - Secretary → ME
30
CINEMAWALA LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,795 GBP2024-09-28
Officer
2017-03-29 ~ 2021-03-26
IIF 47 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
31
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-66,263 GBP2024-03-31
Officer
2004-03-20 ~ 2006-11-13
IIF 138 - Secretary → ME
32
CLYSDALE FILMS LTD
- now
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 23 - Director → ME
33
COCKTAIL FILM LTD
Hunter House, 109 Snakes Lane West, Wodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2014-05-31
IIF 181 - Secretary → ME
34
CONTENT PLANET LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,624 GBP2024-05-31
Officer
2010-05-05 ~ 2010-08-02
IIF 28 - Director → ME
2010-08-02 ~ 2020-11-03
IIF 225 - Secretary → ME
35
DANCE FILM COMPANY LIMITED
- now
SUPER T FILMS UK LIMITED - 2018-11-14
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-54,753 GBP2023-11-30
Officer
2019-02-20 ~ 2021-03-20
IIF 70 - Director → ME
2017-03-28 ~ 2017-11-23
IIF 4 - Director → ME
2017-11-23 ~ 2024-04-03
IIF 257 - Secretary → ME
36
DESI BOYZ PRODUCTIONS LIMITED
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,264 GBP2019-05-31
Officer
2010-07-06 ~ 2011-09-02
IIF 184 - Secretary → ME
37
DOWNTOWN INTERIORS LIMITED
46 Vivian Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
29,902 GBP2019-08-31
Officer
2007-10-04 ~ 2011-08-19
IIF 137 - Secretary → ME
38
E-INVESTEC LIMITED
- now
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 46 - Director → ME
39
EARTH REGENERATION LIMITED
Moat Farm Leighton Road, Stoke Hammond, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-13,429 GBP2024-03-31
Officer
2010-03-16 ~ 2022-03-10
IIF 244 - Secretary → ME
40
ECOBRIDE LTD
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
467,629 GBP2024-03-31
Officer
2006-08-21 ~ 2006-11-01
IIF 48 - Director → ME
2001-01-26 ~ 2005-06-01
IIF 130 - Director → ME
2001-01-26 ~ 2023-08-23
IIF 158 - Secretary → ME
41
EDGE FILMS LIMITED
- now
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 143 - Secretary → ME
42
ENTHEW PRODUCTIONS LIMITED
- now
LONERANGER PRODUCTIONS LIMITED - 2018-08-14
MARK PRODUCTIONS LIMITED - 2018-05-24
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
479,535 GBP2023-08-31
Officer
2018-08-31 ~ 2019-05-09
IIF 89 - Director → ME
2016-10-10 ~ 2018-05-24
IIF 41 - Director → ME
2015-06-02 ~ 2019-12-10
IIF 277 - Secretary → ME
43
EVOLVE CREATIVE LTD
1st Floor Gable House, 18-24 Turnham Green Terrace, Chiswick, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,192 GBP2023-09-30
Officer
2006-08-14 ~ 2023-08-23
IIF 139 - Secretary → ME
44
FABRIC SOLUTIONS (UK) LTD
The White House Second Floor Front, 26 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
477,547 GBP2024-03-31
Officer
2017-01-31 ~ 2023-05-17
IIF 286 - Secretary → ME
45
FAR AWAY ENTERTAINMENT LIMITED
- now
OCTOPUS ENTERTAINMENT UK LIMITED - 2023-10-10
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
67,109 GBP2024-09-30
Officer
2023-02-20 ~ 2024-04-10
IIF 42 - Director → ME
2018-11-21 ~ 2023-08-23
IIF 285 - Secretary → ME
46
FBK PROPERTIES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
629,452 GBP2024-05-31
Officer
2003-05-31 ~ 2019-07-08
IIF 39 - Director → ME
2003-05-31 ~ 2022-01-31
IIF 160 - Secretary → ME
47
FEAR FILMS LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
201,618 GBP2022-11-30
Officer
2020-08-25 ~ 2022-09-01
IIF 84 - Director → ME
2020-07-22 ~ 2020-08-25
IIF 275 - Secretary → ME
48
FEATHER HOUSE PRODUCTIONS LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
723,284 GBP2024-07-31
Officer
2022-08-31 ~ 2023-01-19
IIF 93 - Director → ME
2022-08-31 ~ 2023-01-19
IIF 266 - Secretary → ME
49
FELISHA FILMS UK LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
337,065 GBP2022-04-30
Officer
2019-12-03 ~ 2021-10-01
IIF 77 - Director → ME
50
FILM FACILITATION SERVICES LIMITED
- now
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 152 - Secretary → ME
51
FILMBAZAR LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,521 GBP2024-03-31
Officer
2019-09-20 ~ 2021-09-15
IIF 90 - Director → ME
52
FILMFARE FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,462 GBP2021-06-30
Officer
2020-06-18 ~ 2020-07-22
IIF 86 - Director → ME
53
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,566 GBP2024-12-31
Officer
2020-06-17 ~ 2023-03-22
IIF 51 - Director → ME
2019-11-15 ~ 2020-06-15
IIF 94 - Director → ME
2008-01-10 ~ 2011-08-22
IIF 1 - Director → ME
2017-06-09 ~ 2023-03-22
IIF 274 - Secretary → ME
54
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2015-06-15
IIF 223 - Secretary → ME
55
GREGORY MARCAR (PROPERTIES) LIMITED
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Equity (Company account)
2,681,157 GBP2024-03-31
Officer
2001-03-08 ~ 2006-01-11
IIF 178 - Secretary → ME
56
HEADSTART FILMS (UK) LTD.
- now
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 142 - Secretary → ME
57
ICON MEDIA GROUP LTD
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Equity (Company account)
12,641 GBP2023-08-31
Officer
2020-11-17 ~ 2023-05-16
IIF 198 - Secretary → ME
58
IFI TECHSOLUTIONS LTD
- now
CINEMA VAULT LIMITED - 2020-05-13
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
5,790 GBP2024-05-31
Officer
2020-05-26 ~ 2022-06-01
IIF 264 - Secretary → ME
59
INDO-UK FILM COMPANY LIMITED
- now
VIRGIN RAINBOW LIMITED - 2015-07-29
86-90 Paul Street Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
223,383 GBP2023-09-30
Officer
2015-04-30 ~ 2020-05-19
IIF 253 - Secretary → ME
60
INFINITY FILMS LTD
- now
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 44 - Director → ME
2015-04-16 ~ 2021-11-10
IIF 259 - Secretary → ME
Person with significant control
2017-10-16 ~ 2020-01-02
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
61
JACOB GRAFF LIMITED
- now
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
Active Corporate (2 parents)
Equity (Company account)
-114,112 GBP2024-03-31
Officer
2001-03-08 ~ 2003-05-20
IIF 179 - Secretary → ME
62
LALALAND ENTERTAINMENT LIMITED
- now
CRACK FILMS LIMITED - 2022-07-20
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
20,002 GBP2024-08-31
Officer
2021-08-31 ~ 2021-10-11
IIF 101 - Director → ME
63
LIGHT N LIGHT UK LIMITED
Suite F, 1 - 3 Canfield Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
143,996 GBP2023-11-30
Officer
2022-10-18 ~ 2023-04-14
IIF 61 - Director → ME
2022-10-18 ~ 2023-04-14
IIF 235 - Secretary → ME
2018-10-08 ~ 2022-10-06
IIF 234 - Secretary → ME
64
LINKING ENTERPRISES LIMITED
- now
LINKING ENTERPRISE LIMITED - 2018-10-02
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-24 ~ 2023-05-16
IIF 282 - Secretary → ME
65
LOCATIONS 4 MEDIA LTD
8 Riverains 71 Vicarage Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-08-19
IIF 2 - Director → ME
66
LOGICAL ACQUISITIONS LTD
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
855 GBP2024-05-31
Officer
2015-11-09 ~ 2023-05-15
IIF 292 - Secretary → ME
67
LONDON CALLING PRODUCTION LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,663 GBP2023-07-31
Officer
2019-04-08 ~ 2020-06-01
IIF 113 - Director → ME
68
LONDON INDIAN FILM FESTIVAL LIMITED
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,740 GBP2024-03-31
Officer
2018-11-20 ~ 2022-10-03
IIF 185 - Secretary → ME
69
LONGMANOR PROJECTS LTD
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-08-24
IIF 150 - Secretary → ME
70
LOOKING EAST FILMS LIMITED
- now
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 17 - Director → ME
71
LSL CAPITAL LIMITED
- now
LMV ASSOCIATES LIMITED - 2021-06-23
Ground Floor Office No 9, Ritz Parade, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-843,517 GBP2024-03-31
Officer
2013-03-07 ~ 2013-04-02
IIF 16 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 210 - Secretary → ME
72
MAHABHARATA PRODUCTIONS LIMITED
- now
RANA PRODUCTIONS LIMITED - 2020-02-06
PRODUCTION NO 2 LTD - 2011-01-19
69 Wigmore Street, Third Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-117,037 GBP2023-12-31
Officer
2010-12-06 ~ 2012-08-09
IIF 222 - Secretary → ME
73
MAJESTIC MULTIMEDIA LIMITED
- now
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 12 - Director → ME
2004-12-30 ~ 2010-03-03
IIF 147 - Secretary → ME
74
MANI PRODUCTIONS LIMITED
- now
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 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
75
MANNA PICTURES UK LIMITED
- now
MANI PICTURES UK LIMITED - 2019-02-05
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
181,608 GBP2022-02-28
Officer
2019-10-25 ~ 2020-11-20
IIF 53 - Director → ME
2019-02-01 ~ 2020-11-20
IIF 187 - Secretary → ME
76
MARCAR HOLDINGS LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
724,898 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 177 - Secretary → ME
77
MARCAR STEEL & ENGINEERING LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
1,525,870 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 180 - Secretary → ME
78
MARCAR STEEL LIMITED
Marcar House, Parkshot, Richmond, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2003-10-09 ~ 2006-09-28
IIF 134 - Secretary → ME
79
MAYOLA FOODS LIMITED
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 227 - Secretary → ME
80
MEDIENT ENTERTAINMENT LIMITED
- now
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 10 - Director → ME
2002-11-27 ~ 2008-06-04
IIF 149 - Secretary → ME
81
MIRA 2019 FILM LIMITED
- now
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 278 - Secretary → ME
82
MIRAGE FILM PRODUCTION LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2017-05-24
IIF 195 - Secretary → ME
83
MISHTY PRODUCTIONS LIMITED
- now
DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,001 GBP2024-08-31
Officer
2022-09-01 ~ 2023-03-01
IIF 99 - Director → ME
2021-08-23 ~ 2022-08-09
IIF 104 - Director → ME
84
NIGHT CLUB PARTY LONDON LIMITED
Flat 7 1 Garland Court, Premiere Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ 2018-06-08
IIF 268 - Secretary → ME
85
OCHER VISUAL EFFECTS LIMITED
- now
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 11 - Director → ME
2003-07-18 ~ 2009-07-01
IIF 146 - Secretary → ME
86
OLD THEATRE LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,894 GBP2024-09-28
Officer
2017-03-29 ~ 2021-03-26
IIF 76 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
87
ORANGE TREE LONDON LIMITED
- now
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 27 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 217 - Secretary → ME
88
OVERCROSS FILMS LIMITED
- now
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
Active Corporate (2 parents)
Equity (Company account)
7,960 GBP2023-12-31
Officer
2021-05-29 ~ 2023-05-31
IIF 63 - Director → ME
2015-02-02 ~ 2017-07-04
IIF 5 - Director → ME
2014-12-15 ~ 2023-05-31
IIF 243 - Secretary → ME
89
OVERSEAS FILMS LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-89,752 GBP2023-12-31
Officer
2019-09-20 ~ 2021-02-17
IIF 91 - Director → ME
90
POOJA ENTERTAINMENT UK LIMITED
- now
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
Active Corporate (1 parent)
Equity (Company account)
39,058 GBP2021-05-31
Officer
2018-05-11 ~ 2018-11-14
IIF 116 - Director → ME
2018-05-11 ~ 2019-05-23
IIF 239 - Secretary → ME
91
PRODUCTION EXPRESS LTD
- now
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
Active Corporate (1 parent)
Equity (Company account)
4,395 GBP2020-06-30
Officer
2018-09-05 ~ 2018-09-06
IIF 95 - Director → ME
2018-09-06 ~ 2019-03-25
IIF 288 - Secretary → ME
92
QUEST FILMS LIMITED
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-04-12 ~ 2007-03-09
IIF 148 - Secretary → ME
93
RACHITA KAPOOR CASTING LTD
- now
CASTINGWOODS LTD - 2017-02-24
Spirit House, 8, High Street, West Molesey, England
Active Corporate (1 parent)
Equity (Company account)
20,620 GBP2024-06-30
Officer
2017-01-26 ~ 2023-05-15
IIF 287 - Secretary → ME
94
RCLR CAPITAL LTD
80 Coleman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
70,346 GBP2023-12-31
Officer
2017-04-21 ~ 2022-12-05
IIF 233 - Secretary → ME
95
RELIANCE ENTERTAINMENT STUDIOS UK PVT LIMITED
Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middx, England
Active Corporate (3 parents)
Profit/Loss (Company account)
358,416 GBP2023-04-01 ~ 2024-03-31
Officer
2020-08-24 ~ 2024-03-22
IIF 254 - Secretary → ME
96
SAJID NADIADWALA PRODUCTIONS LTD
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 30 - Director → ME
2011-04-12 ~ 2013-02-01
IIF 219 - Secretary → ME
97
SEVEN DAYS AWAY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
103,747 GBP2023-12-31
Officer
2015-12-07 ~ 2023-05-22
IIF 283 - Secretary → ME
98
SHANDAAR (UK) LIMITED
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 49 - Director → ME
99
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-44,824 GBP2024-01-31
Officer
2019-09-30 ~ 2023-01-01
IIF 263 - Secretary → ME
100
SHIVA FILMS LIMITED
- now
AURORA FILM LIMITED - 2023-05-10
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
20,099 GBP2024-10-31
Person with significant control
2024-01-16 ~ 2024-01-16
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
101
SOHO TRAVEL LIMITED
- now
DETAILMOTION LIMITED - 2001-05-14
Spirit House 8 High Street, Spirit House, West Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
168,918 GBP2023-06-30
Officer
2018-01-22 ~ 2023-05-16
IIF 252 - Secretary → ME
102
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
26,707 GBP2024-01-31
Officer
2020-12-04 ~ 2021-10-15
IIF 98 - Director → ME
2020-10-27 ~ 2020-11-18
IIF 97 - Director → ME
103
STAR FILMS & ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,289 GBP2024-09-30
Officer
2021-04-12 ~ 2022-04-01
IIF 103 - Director → ME
104
T FILMS UK LIMITED
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 3 - Director → ME
105
TARLAC LIMITED
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2006-08-10
IIF 9 - Director → ME
2006-05-24 ~ 2008-06-04
IIF 145 - Secretary → ME
106
TEAM ZULU LIMITED
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 281 - Secretary → ME
107
THE BOMBAY FILM COMPANY LIMITED
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 206 - Secretary → ME
108
THE EAST INDIA FILM COMPANY LIMITED
- now
SEASONS OF LOVE FILMS LIMITED - 2018-08-17
MAUSAM FILMS PVT. LTD - 2010-04-07
3 Shortlands Rr Business, 4th Floor, Hammersmith, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
628,257 GBP2024-05-31
Officer
2010-03-22 ~ 2011-02-02
IIF 26 - Director → ME
2014-07-01 ~ 2014-11-21
IIF 200 - Secretary → ME
2011-03-01 ~ 2011-11-01
IIF 218 - Secretary → ME
109
THE FILM PROVOKED LTD
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-07-24
IIF 154 - Secretary → ME
110
THE FILMCARD MOTION PICTURES LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-15,271 GBP2024-06-24
Officer
2021-09-10 ~ 2021-09-13
IIF 50 - Director → ME
111
THE PRODUCTION HEADQUARTERS LIMITED
- now
THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
281,867 GBP2022-04-29
Officer
2017-08-01 ~ 2017-12-15
IIF 197 - Secretary → ME
112
THE RARE BIRD LONDON LIMITED
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-6,465 GBP2019-08-31
Officer
2018-02-05 ~ 2018-11-12
IIF 186 - Secretary → ME
113
TOMORROWSLAND LIMITED
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 270 - Secretary → ME
114
TVB FILMS LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,247 GBP2024-03-31
Officer
2021-08-20 ~ 2022-01-01
IIF 102 - Director → ME
2021-01-29 ~ 2021-03-02
IIF 54 - Director → ME
115
UK FILM PRODUCTIONS LTD
215 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2007-11-29
IIF 136 - Secretary → ME
116
VELOCITY FILMS LIMITED
- now
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 189 - Secretary → ME
2015-01-26 ~ 2015-11-01
IIF 204 - Secretary → ME
117
VIBGYOR VISUALS LTD
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 170 - Ownership of shares – 75% or more → OE
118
VIBRANT VISUALS LTD
- now
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 79 - Director → ME
2015-03-20 ~ 2016-04-18
IIF 13 - Director → ME
2014-12-15 ~ 2015-03-11
IIF 21 - Director → ME
119
VICTORY CONSULTANCY LIMITED
C/o Gains Accountants, Plexal, 14 East Bay Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
31,071 GBP2024-07-31
Officer
2017-02-06 ~ 2023-05-16
IIF 290 - Secretary → ME
120
VICTORY VISUALS LIMITED
41 Crispin Crescent, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,665 GBP2024-06-30
Officer
2018-12-21 ~ 2020-05-13
IIF 109 - Director → ME
121
VILEE MEDIA SERVICES LIMITED
- now
ON NET (UK) LIMITED - 2011-04-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,658,366 GBP2024-03-31
Officer
2003-05-31 ~ 2010-05-16
IIF 8 - Director → ME
2003-05-31 ~ 2010-05-16
IIF 155 - Secretary → ME
122
VILLAGERS FILMS LIMITED
39 Phoenix House Bath Road, Hounslow, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ 2021-07-20
IIF 100 - Director → ME
Person with significant control
2021-02-01 ~ 2021-07-19
IIF 169 - Ownership of shares – 75% or more → OE
123
VISTAAR (UK) LTD
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 202 - Secretary → ME
124
VV FILMS LIMITED
- now
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 6 - Director → ME
125
WAYSIDE GLORY FILM SERVICES LIMITED
2nd Floor Berkeley Square House, Berekely Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ 2010-06-01
IIF 25 - Director → ME
2009-06-29 ~ 2013-08-01
IIF 141 - Secretary → ME
126
WE LOVE PIZZA LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
154,808 GBP2024-04-30
Officer
2012-04-30 ~ 2023-05-16
IIF 256 - Secretary → ME
127
WHITE HILL PRODUCTION LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
31,255 GBP2023-10-31
Officer
2021-09-09 ~ 2023-05-15
IIF 291 - Secretary → ME
128
WOLFF GROUP LIMITED
- now
BOTTLEPOP LIMITED - 2021-12-23
Office 1.01 411 - 413 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,776 GBP2024-04-30
Officer
2016-04-22 ~ 2021-09-02
IIF 199 - Secretary → ME
129
WSG ENTERTAINMENT (UK) LTD
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 20 - Director → ME
2014-06-17 ~ 2014-10-16
IIF 201 - Secretary → ME
130
WSG PICTURES (UK) LTD
2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2013-08-01
IIF 182 - Secretary → ME
131
WSG T/A FILM VEDA LIMITED
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 203 - Secretary → ME
132
X-PRESS CONTAINER LINE (UK) LIMITED
Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1995-06-30
IIF 131 - Director → ME
133
YPD FILMS LIMITED
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 192 - Secretary → ME
2012-05-22 ~ 2015-09-17
IIF 176 - Secretary → ME
134
ZEPTER MEDICAL (UK) LTD
- now
TUTTOLUXO LTD. - 2016-11-22
ZEPTER (UK) LIMITED - 1997-06-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
1998-08-04 ~ 2000-11-17
IIF 132 - Director → ME
135
ZLIFE LONDON LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,318 GBP2024-02-29
Officer
2021-02-09 ~ 2023-08-23
IIF 261 - Secretary → ME

Brake, Brian

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Brake, Brian

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Mr Brian Brake

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Brake, Brian