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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Vineet

    Related profiles found in government register
  • Malhotra, Vineet
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 1

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 2

    • C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, United Kingdom

      IIF 3

    • C/o Illustrious Group, Ground Floor, Suite G7, 160 Great Portland Street, London, W1W 5QA, England

      IIF 4

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 5
  • Malhotra, Vineet
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11689039 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • Third Floor Gateway House, Tollgate, Chandler's Ford, Hampshire, SO53 3TG

      IIF 7

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL

      IIF 8

    • 155 Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 9 IIF 10 IIF 11

    • 155, Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL

      IIF 13

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 14

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 15

    • Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 16

    • Unit B, 16-28, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 17

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 18

    • 35, Grosvenor Street, London, W1K 4QX, England

      IIF 19

    • 35a Grosvenor Street , Mayfair, Grosvenor Street, London, W1K 4QX, England

      IIF 20

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 21

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 22

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 23 IIF 24 IIF 25

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 26 IIF 27 IIF 28
  • Malhotra, Vineet
    Indian company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 29

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 30

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 31
  • Malhotra, Vineet
    Indian consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 32
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 33 IIF 34 IIF 35

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 36

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 37 IIF 38

    • Suite 5, 5 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 39

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 40

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 41

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 42
  • Malhotra, Vineet
    Indian film producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 43

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 44

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 45
  • Malhotra, Vineet
    Indian producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 46

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 47
  • Malhotra, Vineet
    Indian born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 48
  • Mr Vineet Malhotra
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 49
  • Malhotra, Vineet
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL, United Kingdom

      IIF 50
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 51
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11689039 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 53 IIF 54 IIF 55

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 60

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 61 IIF 62 IIF 63

    • Unit B, 16-28, 16-28 Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 64

    • Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 65 IIF 66 IIF 67

    • Unit B, 16-28, Bonnersfield Lane, Harrow, HA1 2JR, England

      IIF 68 IIF 69

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 70 IIF 71

    • 34 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 72

    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 73

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 74

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 75

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

      IIF 76 IIF 77

    • C/o Specctrum Limited , The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 78

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 79

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 80

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 81 IIF 82 IIF 83

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 86

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 87 IIF 88
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL, United Kingdom

      IIF 89

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 90

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 91 IIF 92

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 47
  • 1
    AD FILMS LTD
    12963907
    The International Wine Centre, Dallow Road, Luton, England
    In Administration Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    ALMAS GLOBAL PRODUCTION LIMITED - now
    PUJA CONSTRUCTIONS LIMITED
    - 2020-04-29 11300679
    Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-06-01 ~ 2019-09-01
    IIF 44 - Director → ME
  • 3
    ANAND FILM COMPANY LIMITED
    - now 10267853
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (6 parents)
    Officer
    2019-04-03 ~ 2025-03-05
    IIF 23 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-05-09
    IIF 77 - Has significant influence or control → OE
    2019-05-14 ~ now
    IIF 69 - Has significant influence or control → OE
  • 4
    AUM PICTURES LIMITED
    - now 09618260
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    B-HIVE ENTERTAINMENT LIMITED
    12204257
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ 2019-10-31
    IIF 38 - Director → ME
    Person with significant control
    2019-09-12 ~ 2019-10-31
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    BELL BOTTOM FILMS LIMITED
    12337568
    The International Wine Center, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    BMCM FILMS LTD
    12964093
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 8
    BOMBAYWALLA ENTERTAINMENT LIMITED
    - now 09092518
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-30 ~ 2025-03-05
    IIF 45 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    BOMBAYWALLA FILMS LIMITED
    - now 07155163
    ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
    SAJID NADIADWALA FILMS LIMITED - 2015-04-17
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-05-08 ~ 2025-03-05
    IIF 11 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    CAPSULE FILMS LIMITED
    12963905
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-10-21 ~ 2024-11-01
    IIF 31 - Director → ME
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2024-11-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARLIE CHOPRA (FILM 1) LTD
    - now 11688653
    PULAK PANDIT (SERIES 1) LTD
    - 2022-06-17 11688653
    MAHAKALESHWAR JYOTIRLINGA LIMITED
    - 2020-04-24 11688653
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    CONNECT CAPITAL UK (SPEEDGAZE) LTD
    - now 09778469
    RPM THE FILM LIMITED
    - 2019-11-19 09778469
    A & CO EDITING RENTALS LTD
    - 2018-01-11 09778469
    The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2017-10-24 ~ 2019-11-19
    IIF 14 - Director → ME
    2019-11-19 ~ 2024-02-26
    IIF 5 - Director → ME
  • 13
    DB FILMS AND ANIMATION LIMITED
    - now 11206078
    BEYOND THE CLOUD MOTION PICTURES LTD
    - 2021-01-06 11206078
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (5 parents)
    Officer
    2019-04-03 ~ 2021-01-05
    IIF 21 - Director → ME
    2021-01-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-05-09
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2019-05-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    DVMP FILMS LTD
    12981870
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    ENTHEW PRODUCTIONS LIMITED
    - now 09618268
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    Unit B, 16-28 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-05-13 ~ 2025-03-05
    IIF 24 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    FEEL GOOD FILM INDUSTRY LTD
    14096564
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    GRASS WALL LTD
    12341243
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRATITUDE ENTERTAINMENT LIMITED
    12205687
    C/o, Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 37 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-10-31
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 19
    HEROES IN TRAINING LIMITED
    13361646
    C/o Illustrious Group Groud Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 50 - Director → ME
    2021-04-27 ~ 2023-12-14
    IIF 35 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2021-04-27 ~ 2023-11-16
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    HMAN FILMS LTD
    13309024
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 21
    HN1 FILMS LTD
    13948725
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ 2022-04-07
    IIF 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
  • 22
    J&H MOVIES LTD
    12668636
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (2 parents)
    Officer
    2020-06-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-13 ~ 2022-04-07
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    JACK STALWART LIMITED
    12638518
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (1 parent)
    Officer
    2020-06-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 24
    JS (SEASON 2) LIMITED
    13733611
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    KINGFISHER (THE FILM) LTD
    - now 11689039
    BADRINATH LIMITED
    - 2020-04-24 11689039
    4385, 11689039 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 26
    LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD
    - now 09778476
    RAMAYANA THE FILM LIMITED
    - 2020-04-24 09778476
    A & CO FILM RENTALS LTD
    - 2018-01-11 09778476
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 3 - Director → ME
  • 27
    MAHABHARATA THE FILM LIMITED
    - now 09778520
    A & CO DIGITAL RENTALS LTD
    - 2018-01-11 09778520
    Co Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (8 parents)
    Officer
    2017-10-24 ~ 2019-01-11
    IIF 48 - Director → ME
    2017-10-24 ~ now
    IIF 7 - Director → ME
  • 28
    MATHURA FILMS LTD
    13755873
    The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2021-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 29
    MOMHIL (GTB) PRODUCTIONS LIMITED
    10285438 08839018
    C/o Illustrious Group Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-02 ~ now
    IIF 4 - Director → ME
  • 30
    MPK FILMS LTD
    12963890
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-10-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    MUMBAI CONFIDENTIAL LIMITED
    13483677
    99 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    PEGASUS PICTURES LIMITED
    11890844
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    PFRP FILM 1 (CD) LIMITED
    11688629
    99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 34
    PHANTASIGHT LIMITED
    - now 09637836
    ACOLYTE SOFTWARE LIMITED - 2015-06-16
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ 2022-08-10
    IIF 29 - Director → ME
  • 35
    POOJA ENTERTAINMENT UK LIMITED - now
    BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
    DIVIBUNNY ENTERTAINMENT LIMITED
    - 2020-06-01 11357422
    MOTIONCLOUD CINEMA LIMITED - 2018-11-15
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2020-05-01
    IIF 20 - Director → ME
  • 36
    POOJA MEDIA SERVICES LIMITED - now
    DE-FI MEDIA LIMITED
    - 2022-04-20 06457517
    PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
    PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2020-01-13 ~ 2020-07-29
    IIF 39 - Director → ME
  • 37
    QUINTESSENTIAL FILM LIMITED
    12201965
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-11 ~ 2019-10-31
    IIF 51 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-10-31
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 38
    RHTDM FILMS LTD
    12963858
    The International Wine Centre Dallow Road, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 39
    SAFE ZONE PRODUCTIONS (UK) LIMITED
    10680122
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-10 ~ now
    IIF 22 - Director → ME
  • 40
    SP33 FILMS LTD
    13947439
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 41
    SPECCTRUM GARFIELD LTD
    16021667
    160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 42
    SPECCTRUM LIMITED
    12981861
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (1 parent, 4 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 43
    SPECCTRUM MYTHOS LTD
    - now 13654830
    BHANGRA PRODUCTIONS LIMITED
    - 2025-03-10 13654830
    160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 44
    SUPER V PRODUCTIONS LIMITED
    13095578
    99 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    TEDHA FILMS LTD
    13215295
    The International Wine Center, Dallow Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    THINK SOUND LIMITED
    13862997
    1a Elm Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 47
    WOTE LIMITED
    12638451
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (1 parent)
    Officer
    2020-06-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.