1
The International Wine Centre, Dallow Road, Luton, EnglandIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-10-21 ~ nowIIF 10 - Director → ME
2
RED DOT MEDIATECH LIMITED - 2018-03-14
BOLLYWOOD MEDIA LIMITED - 2016-07-12
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
788,983 GBP2023-07-31
Person with significant control
2019-05-14 ~ nowIIF 82 - Has significant influence or control → OE
3
NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
NAMASTE PRODUCTIONS LIMITED - 2015-06-03
The International Wine Centre, Dallow Road, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-27,818 GBP2023-06-29
Officer
2019-04-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
4
The International Wine Center, Dallow Road, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,059,247 GBP2023-06-30
Officer
2019-11-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-77,800 GBP2023-11-30
Officer
2020-10-21 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
FLM MEDIA (UK) LIMITED - 2017-01-11
The International Wine Centre, Dallow Road, Luton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-770 GBP2023-06-29
Person with significant control
2019-08-27 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
7
ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
SAJID NADIADWALA FILMS LIMITED - 2015-04-17
The International Wine Centre, Dallow Road, Luton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-68,406 GBP2023-04-29
Person with significant control
2019-05-13 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
PULAK PANDIT (SERIES 1) LTD - 2022-06-17
MAHAKALESHWAR JYOTIRLINGA LIMITED - 2020-04-24
7 St John's Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,532 GBP2022-11-30
Officer
2018-11-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
BEYOND THE CLOUD MOTION PICTURES LTD - 2021-01-06
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,964,645 GBP2023-08-31
Officer
2021-01-05 ~ nowIIF 41 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 81 - Right to appoint or remove directors → OE
10
The International Wine Centre, Dallow Road, Luton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-81 GBP2023-10-31
Officer
2020-10-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
MARK PRODUCTIONS LIMITED - 2018-05-24
LONERANGER PRODUCTIONS LIMITED - 2018-08-14
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
479,535 GBP2023-08-31
Person with significant control
2019-05-13 ~ nowIIF 61 - Right to appoint or remove directors → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-05-10 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
13
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,362 GBP2024-11-30
Person with significant control
2020-04-03 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-83 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 40 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
15
Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-143,446 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
16
Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (2 parents)
Equity (Company account)
-286,564 GBP2023-06-29
Officer
2020-06-13 ~ nowIIF 17 - Director → ME
17
Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (1 parent)
Equity (Company account)
4,029,775 GBP2022-03-31
Officer
2020-06-02 ~ nowIIF 32 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
18
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,621 GBP2024-10-31
Officer
2021-11-09 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
BADRINATH LIMITED - 2020-04-24
4385, 11689039 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-28,041 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
A & CO FILM RENTALS LTD - 2018-01-11
RAMAYANA THE FILM LIMITED - 2020-04-24
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-74,107 GBP2024-09-30
Officer
2017-10-24 ~ nowIIF 42 - Director → ME
21
A & CO DIGITAL RENTALS LTD - 2018-01-11
99 Kenton Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
-309,498 GBP2024-10-31
Officer
2017-10-24 ~ nowIIF 43 - Director → ME
22
The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-19 ~ nowIIF 29 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
23
Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,247 GBP2024-02-28
Officer
2020-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
99 Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-749 GBP2024-08-30
Officer
2019-06-26 ~ nowIIF 2 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
26
99 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-252 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
The International Wine Centre Dallow Road, Dallow Road, Luton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
28
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,216,225 GBP2022-12-31
Officer
2020-08-10 ~ nowIIF 7 - Director → ME
29
The International Wine Centre, Dallow Road, Luton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-256 GBP2024-03-31
Officer
2022-03-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
30
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 47 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
31
Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-28 ~ nowIIF 19 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
BHANGRA PRODUCTIONS LIMITED - 2025-03-10
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 34 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
99 Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
The International Wine Center, Dallow Road, LutonDissolved Corporate (1 parent)
Equity (Company account)
-76 GBP2024-02-29
Officer
2021-02-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
35
1a Elm Park Road, Finchley Central, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,641 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 5 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 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
36
Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (1 parent)
Equity (Company account)
838 GBP2022-06-30
Officer
2020-06-02 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE