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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 Beji Khan

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15
  • Khan, Firuzi Beji
    British business consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • 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

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Khan, Firuzi Beji
    British film producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42
  • Mrs Firuzi Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Khan, Firuzi Beji
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Khan, Firuzi Beji
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Khan, Firuzi Beji
    British co director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64
  • Khan, Firuzi Beji
    British consultant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Khan, Firuzi Beji
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70
  • Khan, Firuzi Beji
    British nominee director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Khan, Firuzi Beji
    British nominee director & shareholder born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Khan, Firuzi Beji
    born in August 1955

    Resident in England

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 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
    icon of calendar 2007-04-05 ~ dissolved
    IIF 76 - LLP Member → ME
  • 2
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,807 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    WARPDRIVE LTD - 2002-12-12
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address Suite F, 1 - 3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    467,629 GBP2024-03-31
    Officer
    icon of calendar 2001-05-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    629,452 GBP2024-05-31
    Officer
    icon of calendar 2003-05-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 75 - Director → ME
  • 8
    icon of address C/o Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,389 GBP2023-11-30
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 60 - Director → ME
  • 9
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    icon of address Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    593 GBP2023-06-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 30 - Director → ME
  • 10
    CRACK FILMS LIMITED - 2022-07-20
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,002 GBP2024-08-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 63 - Director → ME
  • 11
    icon of address Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    icon of address Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-17 ~ dissolved
    IIF 73 - Director → ME
  • 13
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,001 GBP2024-08-31
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 26 - Director → ME
Ceased 48
  • 1
    ARC LIGHT FILMS LTD - 2017-11-01
    BARRON INDUSTRIES UK LTD - 2014-12-23
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,970 GBP2019-12-31
    Officer
    icon of calendar 2011-03-02 ~ 2017-10-27
    IIF 44 - Director → ME
  • 2
    HOUSEFULL 2 LIMITED - 2013-02-20
    icon of address 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
    icon of calendar 2010-12-02 ~ 2013-07-01
    IIF 69 - Director → ME
  • 3
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    icon of address The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    icon of calendar 2015-06-02 ~ 2017-07-10
    IIF 54 - Director → ME
  • 4
    WARPDRIVE LTD - 2002-12-12
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    icon of calendar 2003-03-26 ~ 2011-05-11
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ 2021-03-01
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    FLM MEDIA (UK) LIMITED - 2017-01-11
    icon of address The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    icon of calendar 2016-12-23 ~ 2020-04-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ 2019-08-27
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    SHAMBHAR TAAKE FILMS LIMITED - 2022-03-02
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,285 GBP2023-10-31
    Officer
    icon of calendar 2021-10-25 ~ 2022-02-22
    IIF 21 - Director → ME
  • 7
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    icon of calendar 2023-08-31 ~ 2024-06-03
    IIF 15 - Director → ME
  • 8
    icon of address Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    532 GBP2024-03-31
    Officer
    icon of calendar 2003-01-31 ~ 2005-06-01
    IIF 81 - Director → ME
  • 9
    ABK HR CONSULTING LIMITED - 2017-10-18
    ATELIER 2010 LTD - 2012-02-21
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,172 GBP2023-03-31
    Officer
    icon of calendar 2020-02-19 ~ 2022-04-01
    IIF 13 - Director → ME
  • 10
    SPOTTY GECKO LTD - 2003-09-30
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-01 ~ 2003-10-31
    IIF 82 - Director → ME
  • 11
    SONLIGHT FILMS LTD - 2014-12-23
    icon of address First Floor, 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2014-07-21 ~ 2015-06-12
    IIF 50 - Director → ME
  • 12
    icon of address Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-04 ~ 2011-03-18
    IIF 51 - Director → ME
  • 13
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-02
    IIF 79 - LLP Member → ME
  • 14
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    icon of address 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
    icon of calendar 2004-09-01 ~ 2005-09-02
    IIF 80 - LLP Member → ME
  • 15
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    icon of address 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
    icon of calendar 2004-09-01 ~ 2005-09-02
    IIF 78 - LLP Member → ME
  • 16
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,264 GBP2019-05-31
    Officer
    icon of calendar 2010-06-04 ~ 2011-08-01
    IIF 53 - Director → ME
  • 17
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    icon of address 7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2024-03-31
    Officer
    icon of calendar 2010-03-20 ~ 2010-03-20
    IIF 58 - Director → ME
  • 18
    icon of address Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-25 ~ 2023-01-19
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2022-12-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    icon of address The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Officer
    icon of calendar 2015-06-02 ~ 2016-10-10
    IIF 57 - Director → ME
  • 20
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    723,284 GBP2024-07-31
    Officer
    icon of calendar 2022-02-10 ~ 2022-08-09
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ 2022-08-09
    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
  • 21
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-09 ~ 2023-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 22
    SPARKLY STAR LTD - 2004-01-26
    icon of address 3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-07 ~ 2008-04-30
    IIF 55 - Director → ME
  • 23
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,163 GBP2023-11-30
    Officer
    icon of calendar 2021-11-29 ~ 2022-04-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ 2022-02-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    CINEMA VAULT LIMITED - 2020-05-13
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,790 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ 2020-05-13
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2020-05-13
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    FIERY DRAGON LTD - 2003-09-30
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2003-10-31
    IIF 83 - Director → ME
  • 26
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    icon of address Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    593 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-09-20 ~ 2023-09-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    RANA PRODUCTIONS LIMITED - 2020-02-06
    PRODUCTION NO 2 LTD - 2011-01-19
    icon of address 69 Wigmore Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117,037 GBP2023-12-31
    Officer
    icon of calendar 2010-12-06 ~ 2011-01-13
    IIF 70 - Director → ME
  • 28
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    icon of address 15 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    icon of calendar 2002-12-24 ~ 2009-01-09
    IIF 48 - Director → ME
  • 29
    PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
    icon of address C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2007-07-16
    IIF 45 - Director → ME
  • 30
    ANGREZI BEAT LIMITED - 2019-05-15
    icon of address Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2019-04-08 ~ 2019-07-30
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ 2019-05-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2009-04-06
    IIF 77 - LLP Member → ME
  • 32
    BOLLYWOOD FILMS LIMITED - 2016-12-28
    icon of address Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,299 GBP2019-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2017-06-12
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2016-12-19
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 33
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2016-06-28
    IIF 49 - Director → ME
  • 34
    icon of address Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-25 ~ 2023-01-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2023-01-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    HIRE 4 FILM LIMITED - 2011-03-02
    BREAKTHROUGH MEDIA PRODUCTIONS LIMITED - 2009-01-14
    icon of address Crown House Suite 713, 7th Floor, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2009-01-09
    IIF 46 - Director → ME
  • 36
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,258 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2021-12-31
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-10-22
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,061 GBP2023-09-30
    Officer
    icon of calendar 2021-09-01 ~ 2022-04-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-11-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    AURORA FILM LIMITED - 2023-05-10
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,099 GBP2024-10-31
    Officer
    icon of calendar 2021-10-05 ~ 2022-09-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ 2021-11-05
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    icon of address Suite F 1-3 Canfield Place, Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    icon of calendar 2020-10-20 ~ 2020-11-18
    IIF 61 - Director → ME
  • 40
    HORIZONS PRODUCTIONS LIMITED - 2023-06-30
    icon of address Suite F, 1-3 Canfield Place, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,631 GBP2023-02-28
    Officer
    icon of calendar 2022-02-10 ~ 2023-01-10
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ 2023-01-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    icon of address 17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-06 ~ 2006-08-10
    IIF 66 - Director → ME
  • 42
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-11-29 ~ 2023-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    VIRGO ENTERTAINMENT LIMITED - 2017-01-04
    HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED - 2014-07-31
    POOJA ENTERTAINMENT AND FILMS LIMITED - 2013-07-05
    icon of address First Floor, 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2016-12-28
    IIF 68 - Director → ME
  • 44
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Officer
    icon of calendar 2022-11-04 ~ 2023-11-15
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ 2023-11-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    icon of address Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,864 GBP2019-08-31
    Officer
    icon of calendar 2017-07-07 ~ 2017-07-20
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ 2017-07-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    ON NET (UK) LIMITED - 2011-04-13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,658,366 GBP2024-03-31
    Officer
    icon of calendar 2003-05-31 ~ 2011-04-15
    IIF 47 - Director → ME
  • 47
    icon of address Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,505 GBP2019-12-31
    Officer
    icon of calendar 2010-10-06 ~ 2011-04-01
    IIF 56 - Director → ME
  • 48
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2003-10-31
    IIF 84 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.