1
2020 FILM PRODUCTION UK LIMITED
- now 11230143KARMA FILMS2 LTD - 2018-12-11
65 Halsway, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 60 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 63 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-05 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 65 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 82 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 87 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ 2021-01-18
IIF 109 - Director → ME
Person with significant control
2020-10-21 ~ 2021-01-18
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 70 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 66 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 93 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 90 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 92 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 84 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2021-09-01
IIF 98 - Director → ME
Person with significant control
2019-08-15 ~ 2021-09-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
EXCEPTIONAL MOTION PICTURES LTD
12157641 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 62 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 61 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 67 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 68 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
FIVE RIVERS FILM PRODUCTION LTD
11388010 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 69 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 86 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
30
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 77 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
31
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 79 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
32
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 89 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 76 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
34
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 83 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-05 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
37
75 Minterne Waye, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 96 - Director → ME
38
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
39
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 88 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
40
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 78 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
41
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 80 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
42
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 91 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
43
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
44
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 95 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
45
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
46
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 81 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
47
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
48
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 72 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
49
SRIDEVI BUNGALOW FILM UK LIMITED
- now 11117468KARMA FILMS LTD - 2018-12-11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 73 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
50
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
51
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
52
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ 2021-09-01
IIF 64 - Director → ME
Person with significant control
2019-06-21 ~ 2021-09-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
53
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 75 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
54
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 71 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
55
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
56
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 74 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
57
VASH PRODUCTION UK LIMITED
- now 11294982SPARK ENTERTAINMENT UK LTD - 2018-05-04
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 85 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
58
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
59
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
60
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE