1
C/o, D M Patel Fcca, 40 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-05 ~ dissolved
IIF 8 - Director → ME
2008-06-01 ~ dissolved
IIF 22 - Secretary → ME
2
CEE (I) TV ENTERTAINMENT (UK) LIMITED
04166241 69 Wigmore Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,109,451 GBP2024-03-31
Officer
2001-02-22 ~ 2020-05-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
THE FILM "JUDGEMENT" LIMITED
- 2004-10-14
03762401MILLENNIUM BABY LIMITED
- 2004-01-16
03762401 C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ dissolved
IIF 13 - Director → ME
4
THE FILM THAMBI LTD
- 2005-01-13
05310285 198 Limes Avenue, Chigwell, England
Active Corporate (7 parents)
Equity (Company account)
-2,811 GBP2024-03-31
Officer
2005-01-01 ~ 2017-03-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
FILM PRODUCTION SERVICES (UK) LTD
- now 05310323THE FILM THIRD EYE LTD
- 2005-01-17
05310323 Suite 713, 7th Floor, Crown House North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ dissolved
IIF 20 - Director → ME
6
29 Marylebone Road, Suite 302, London
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ dissolved
IIF 15 - Director → ME
7
C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ dissolved
IIF 3 - Director → ME
8
29 Marylebone Road, Suite 302, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 7 - Director → ME
9
LIGHTS CAMERA ACTION (LONDON) LIMITED
- now 04749306INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ dissolved
IIF 14 - Director → ME
10
MAHABHARATA PRODUCTIONS LIMITED - now
RANA PRODUCTIONS LIMITED
- 2020-02-06
07459867PRODUCTION NO 2 LTD
- 2011-01-19
07459867 69 Wigmore Street, Third Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
-117,037 GBP2023-12-31
Officer
2011-01-14 ~ 2017-12-30
IIF 18 - Director → ME
11
MAJESTIC MULTIMEDIA LIMITED
- now 04020078KALSRI 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 (10 parents)
Total Assets Less Current Liabilities (Company account)
-80,169 GBP2015-12-31
Officer
2009-10-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
MARVELWORTH PRODUCTIONS LIMITED
09945877 69 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-89,339 GBP2024-03-31
Officer
2016-01-11 ~ 2017-12-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MEDIAONE GLOBAL ENTERTAINMENT LIMITED
- now 05586518MEDIA ONE GLOBAL LIMITED - 2012-02-27
Suite 302, 29 Marylebone Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
6,736,427 GBP2015-12-31
Officer
2013-06-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
METRO FILM CORPORATION LTD
- now 05212502YONDRAY LTD - 2005-03-23
29 Marylebone Road, Suite 302, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-407,598 GBP2015-08-31
Officer
2006-10-15 ~ dissolved
IIF 10 - Director → ME
15
Third Floor, 69 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2014-10-16 ~ 2017-12-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Third Floor, 69 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2014-10-16 ~ 2017-12-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
69 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-121,074 GBP2022-07-31
Officer
2016-01-11 ~ 2017-12-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OCHER PRODUCTIONS UK LIMITED
- now 07209645IDIOT FILM COMPANY LIMITED
- 2011-01-17
07209645 D M Patel Fcca, 4 7 5 Baltic Street East, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 6 - Director → ME
19
3rd Floor 69 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ 2017-12-30
IIF 9 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-03-07 ~ 2006-02-28
IIF 21 - Director → ME
21
Floor 3a 29 Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 1 - Director → ME
22
29 Marylebone Road, Suite 302, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,671 GBP2016-03-31
Officer
2009-04-30 ~ dissolved
IIF 2 - Director → ME