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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Firuzi Khan

    Related profiles found in government register
  • Mrs Firuzi Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2 IIF 3

    • Suite 303, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, NW63BT, United Kingdom

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16
  • Khan, Firuzi Beji
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 20

    • Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 21

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 22

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30
  • Khan, Firuzi Beji
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 36

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA

      IIF 37

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 38

    • Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA

      IIF 39
  • Khan, Firuzi Beji
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 40

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

      IIF 41

    • Unit 23, Sovereign Park, Off Coronation Road, London, NW10 7QP

      IIF 42
  • Khan, Firuzi Beji
    British co director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite F 1-3 Canfield Place, 1-3 Canfield Place, London, NW63BT, England

      IIF 43

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

      IIF 44
  • Khan, Firuzi Beji
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 47

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 48
  • Khan, Firuzi Beji
    British nominee director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 49
  • Khan, Firuzi Beji
    British nominee director & shareholder born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 51

    • Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 52
  • Khan, Firuzi Beji
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Firuzi Beji
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75
  • Khan, Firuzi Beji
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77

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

      IIF 78
  • Khan, Firuzi Beji
    British co director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Firuzi Beji
    British co director & film producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, Greater London, NW6 3BT, United Kingdom

      IIF 82

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

      IIF 83

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

      IIF 84
  • Khan, Firuzi Beji
    British film producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 86
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Khan, Firuzi Beji
    Indian accountant born in August 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,997 GBP2021-04-05
    Officer
    2007-04-05 ~ dissolved
    IIF 53 - LLP Member → ME
  • 2
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,807 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    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
    2018-06-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    Suite F, 1 - 3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    467,629 GBP2024-03-31
    Officer
    2001-05-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    MIRAKI FILMS LIMITED - 2021-07-30
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2026-01-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    629,452 GBP2024-05-31
    Officer
    2003-05-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 29 - Director → ME
  • 9
    DDPD2 FILM LIMITED - 2024-06-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    C/o Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,389 GBP2023-11-30
    Officer
    2020-11-24 ~ dissolved
    IIF 43 - Director → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    811,063 GBP2025-03-31
    Officer
    2025-09-01 ~ now
    IIF 17 - Director → ME
  • 12
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,593 GBP2024-12-31
    Officer
    2021-09-20 ~ now
    IIF 75 - Director → ME
  • 13
    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
    2021-10-11 ~ now
    IIF 28 - Director → ME
  • 14
    Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 51 - Director → ME
  • 17
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,780 GBP2025-07-31
    Officer
    2022-06-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Officer
    2021-11-29 ~ now
    IIF 73 - Director → ME
Ceased 48
  • 1
    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
    2011-03-02 ~ 2017-10-27
    IIF 31 - Director → ME
  • 2
    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
    2010-12-02 ~ 2013-07-01
    IIF 48 - Director → ME
  • 3
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    2015-06-02 ~ 2017-07-10
    IIF 40 - Director → ME
  • 4
    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
    2003-03-26 ~ 2011-05-11
    IIF 39 - Director → ME
    Person with significant control
    2018-10-05 ~ 2021-03-01
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    2016-12-23 ~ 2020-04-02
    IIF 77 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-08-27
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SHAMBHAR TAAKE FILMS LIMITED - 2022-03-02
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,388 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-02-22
    IIF 74 - Director → ME
  • 7
    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
    2023-08-31 ~ 2024-06-03
    IIF 78 - Director → ME
  • 8
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    532 GBP2024-03-31
    Officer
    2003-01-31 ~ 2005-06-01
    IIF 88 - Director → ME
  • 9
    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
    2020-02-19 ~ 2022-04-01
    IIF 76 - Director → ME
  • 10
    SPOTTY GECKO LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 89 - Director → ME
  • 11
    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
    2014-07-21 ~ 2015-06-12
    IIF 37 - Director → ME
  • 12
    Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2011-03-18
    IIF 38 - Director → ME
  • 13
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 56 - LLP Member → ME
  • 14
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 57 - LLP Member → ME
  • 15
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754,864 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 55 - LLP Member → ME
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,264 GBP2019-05-31
    Officer
    2010-06-04 ~ 2011-08-01
    IIF 20 - Director → ME
  • 17
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2024-03-31
    Officer
    2010-03-20 ~ 2010-03-20
    IIF 42 - Director → ME
  • 18
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-19
    IIF 87 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-12-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    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
    2015-06-02 ~ 2016-10-10
    IIF 22 - Director → ME
  • 20
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    723,284 GBP2024-07-31
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 83 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-08-09
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 21
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Person with significant control
    2023-01-09 ~ 2023-03-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-07 ~ 2008-04-30
    IIF 41 - Director → ME
  • 23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,862 GBP2024-11-30
    Officer
    2021-11-29 ~ 2022-04-01
    IIF 85 - Director → ME
    Person with significant control
    2021-11-29 ~ 2022-02-23
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 24
    CINEMA VAULT LIMITED - 2020-05-13
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,790 GBP2024-05-31
    Officer
    2019-05-17 ~ 2020-05-13
    IIF 46 - Director → ME
    Person with significant control
    2019-05-17 ~ 2020-05-13
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    FIERY DRAGON LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 90 - Director → ME
  • 26
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,593 GBP2024-12-31
    Person with significant control
    2021-09-20 ~ 2023-09-19
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 27
    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 ~ 2011-01-13
    IIF 23 - Director → ME
  • 28
    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 ~ 2009-01-09
    IIF 35 - Director → ME
  • 29
    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 32 - Director → ME
  • 30
    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
    2019-04-08 ~ 2019-07-30
    IIF 50 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-05-13
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 54 - LLP Member → ME
  • 32
    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
    2016-07-07 ~ 2017-06-12
    IIF 49 - Director → ME
    Person with significant control
    2016-07-07 ~ 2016-12-19
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 33
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-04 ~ 2016-06-28
    IIF 36 - Director → ME
  • 34
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-01
    IIF 80 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    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 ~ 2009-01-09
    IIF 33 - Director → ME
  • 36
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,258 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-12-31
    IIF 30 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,061 GBP2023-09-30
    Officer
    2021-09-01 ~ 2022-04-01
    IIF 79 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-11-05
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    AURORA FILM LIMITED - 2023-05-10
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,099 GBP2024-10-31
    Officer
    2021-10-05 ~ 2022-09-01
    IIF 84 - Director → ME
    Person with significant control
    2021-10-05 ~ 2021-11-05
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-10-20 ~ 2020-11-18
    IIF 44 - Director → ME
  • 40
    HORIZONS PRODUCTIONS LIMITED - 2023-06-30
    Suite F, 1-3 Canfield Place, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,879 GBP2024-08-31
    Officer
    2022-02-10 ~ 2023-01-10
    IIF 82 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-01-19
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 41
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-06 ~ 2006-08-10
    IIF 45 - Director → ME
  • 42
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Person with significant control
    2021-11-29 ~ 2023-12-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    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
    2013-07-19 ~ 2016-12-28
    IIF 47 - Director → ME
  • 44
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Officer
    2022-11-04 ~ 2023-11-15
    IIF 81 - Director → ME
    Person with significant control
    2022-11-04 ~ 2023-11-15
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 45
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,864 GBP2019-08-31
    Officer
    2017-07-07 ~ 2017-07-20
    IIF 86 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-07-17
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 46
    ON NET (UK) LIMITED - 2011-04-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,724,137 GBP2025-03-31
    Officer
    2003-05-31 ~ 2011-04-15
    IIF 34 - Director → ME
  • 47
    Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,505 GBP2019-12-31
    Officer
    2010-10-06 ~ 2011-04-01
    IIF 21 - Director → ME
  • 48
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.