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
Individuals in focus
Khan, Firuzi Beji
- British born in August 1955
Khan, Firuzi Beji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1955
Khan, Firuzi Beji
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1955
Khan, Firuzi Beji
Resident in United Kingdom
Registered addresses and corresponding companies - British co director & film producer born in August 1955
Khan, Firuzi Beji
Resident in United Kingdom
Registered addresses and corresponding companies - British film producer born in August 1955
Khan, Firuzi Beji
Resident in United Kingdom
Registered addresses and corresponding companiesSuite F, 1-3 Canfield Place, London, NW6 3BT, England
IIF 16
- British managing director born in August 1955
Khan, Firuzi Beji
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 17
- British producer born in August 1955
Khan, Firuzi Beji
Resident in United Kingdom
Registered addresses and corresponding companiesSuite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
IIF 18
- British born in August 1955
Mrs Firuzi Beji Khan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 19Suite F, 1-3 Canfield Place, London, Greater London, NW6 3BT, United Kingdom
IIF 20Suite F, 1-3 Canfield Place, London, NW6 3BT, England
IIF 21 IIF 22 IIF 23 (more)Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
IIF 29 IIF 30
- British born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 31 IIF 32 IIF 33303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 34Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 35Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
IIF 36Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
IIF 37Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
IIF 38Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
IIF 39Suite F, 1-3 Canfield Place, London, NW6 3BT, England
IIF 40 IIF 41 IIF 42 (more)Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England
IIF 44
- British accountant born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companiesFirst Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 45Flat 63 South Lodge Circus Road, London, NW8 9ET
IIF 46 IIF 47 IIF 48 (more)Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
IIF 50Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
IIF 51Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
IIF 52Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA
IIF 53
- British chartered accountant born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companies - British co director born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companies - British director born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companies - British nominee director born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companiesFirst Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 63
- British nominee director & shareholder born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companiesSuite F, 1-3 Canfield Place, London, NW6 3BT, England
IIF 64
- British producer born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companies - born in August 1955
Khan, Firuzi Beji
Resident in England
Registered addresses and corresponding companies - Indian accountant born in August 1955Registered addresses and corresponding companies
Khan, Firuzi Beji
- British born in August 1955
Mrs Firuzi Khan
Resident in England
Registered addresses and corresponding companiesSuite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England
IIF 76
- British born in August 1955
Mrs Firuzi Beji Khan
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 77 IIF 78Suite 303, 50 Eastcastle Street, London, W1W 8EA, England
IIF 79Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
IIF 80Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
IIF 81 IIF 82 IIF 83 (more)Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, NW63BT, United Kingdom
IIF 85Suite F, 1-3 Canfield Place, London, NW6 3BT, England
IIF 86 IIF 87 IIF 88 (more)Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
IIF 91
Related profiles found in government register
Offspring entities and appointments
62
- 1AARKYN LABS LIMITED - now
ARC LIGHT FILMS LTD
- 2017-11-01 07549414BARRON INDUSTRIES UK LTD
- 2014-12-23 07549414Suite F, 1 -3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2011-03-02 ~ 2017-10-27IIF 45 - Director → ME - 2
HOUSEFULL 2 LIMITED
- 2013-02-20 07456937Suite 303 Princess House, 50/60 East Castle Street, LondonDissolved Corporate (5 parents)Officer2010-12-02 ~ 2013-07-01IIF 62 - Director → ME - 3Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (19 parents)Officer2007-04-05 ~ dissolvedIIF 67 - LLP Member → ME
- 4The International Wine Centre, Dallow Road, Luton, EnglandDissolved Corporate (6 parents)Officer2015-06-02 ~ 2017-07-10IIF 54 - Director → ME
- 5
AVOS ENTERTAINMENT LIMITED
14141707Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 40 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 6WARPDRIVE LTD - 2002-12-12Suite F, 1 -3 Canfield Place, London, EnglandActive Corporate (12 parents)Officer2003-03-26 ~ 2011-05-11IIF 53 - Director → ME2018-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE2018-10-05 ~ 2021-03-01IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
- 7
FLM MEDIA (UK) LIMITED
- 2017-01-11 09092518The International Wine Centre, Dallow Road, Luton, EnglandDissolved Corporate (8 parents)Officer2016-12-23 ~ 2020-04-02IIF 8 - Director → MEPerson with significant control2017-01-09 ~ 2019-08-27IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 8BOUND SCRIPT PICTURES LIMITED - now
SHAMBHAR TAAKE FILMS LIMITED
- 2022-03-02 13701230Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ 2022-02-22IIF 5 - Director → ME - 9
BREAKTHROUGH NOMINEES LIMITED
- 2023-09-04 10755242YZ BUYER LIMITED - 2019-09-23Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (5 parents)Officer2023-08-31 ~ 2024-06-03IIF 9 - Director → ME - 10
BREAKTHROUGH FINANCE LIMITED
04648676Suite F, 1 - 3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2003-01-31 ~ 2005-06-01IIF 72 - Director → ME - 11ABK HR CONSULTING LIMITED - 2017-10-18ATELIER 2010 LTD - 2012-02-21Suite F, 1 -3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2020-02-19 ~ 2022-04-01IIF 7 - Director → ME
- 12
CAPGRAS FILM LIMITED
14141733Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
SPOTTY GECKO LTD
- 2003-09-30 04417022C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (15 parents)Officer2003-06-01 ~ 2003-10-31IIF 73 - Director → ME - 14
SONLIGHT FILMS LTD
- 2014-12-23 07299171First Floor, 20 Margaret Street, London, EnglandDissolved Corporate (6 parents)Officer2014-07-21 ~ 2015-06-12IIF 51 - Director → ME - 15
COCKTAIL FILM LTD
07551543Hunter House, 109 Snakes Lane West, Wodford Green, EssexDissolved Corporate (5 parents)Officer2011-03-04 ~ 2011-03-18IIF 52 - Director → ME - 16Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2004-09-01 ~ 2005-09-02IIF 70 - LLP Member → ME
- 17Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (76 parents)Officer2004-09-01 ~ 2005-09-02IIF 71 - LLP Member → ME
- 18Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (37 parents)Officer2004-09-01 ~ 2005-09-02IIF 69 - LLP Member → ME
- 19
DESI BOYZ PRODUCTIONS LIMITED
0714279227-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2010-06-04 ~ 2011-08-01IIF 34 - Director → ME - 20DWARKA PRODUCTIONS LIMITED - now
DHUN PRODUCTIONS LIMITED
- 2020-02-06 065394507 St. John's Road, Harrow, London, United KingdomActive Corporate (11 parents)Officer2010-03-20 ~ 2010-03-20IIF 56 - Director → ME - 21
ECOBRIDE LTD
04137959Suite F, 1 - 3 Canfield Place, London, EnglandActive Corporate (6 parents)Officer2001-05-05 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 22
ENDEAVOUR FILM PRODUCTIONS LIMITED
14441587Suite F, 1-3 Canfield Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-25 ~ 2023-01-19IIF 18 - Director → MEPerson with significant control2022-10-25 ~ 2022-12-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 23ENTHEW PRODUCTIONS LIMITED - nowLONERANGER PRODUCTIONS LIMITED - 2018-08-14
MARK PRODUCTIONS LIMITED
- 2018-05-24 09618268The International Wine Centre, Dallow Road, Luton, EnglandActive Corporate (9 parents)Officer2015-06-02 ~ 2016-10-10IIF 36 - Director → ME - 24MIRAKI FILMS LIMITED - 2021-07-30Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (5 parents)Officer2026-01-02 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 25
FBK PROPERTIES LIMITED
04779285Suite F, 1 -3 Canfield Place, London, EnglandActive Corporate (7 parents)Officer2003-05-31 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OE - 26
FEATHER HOUSE PRODUCTIONS LIMITED
13907649Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ 2022-08-09IIF 14 - Director → MEPerson with significant control2022-02-10 ~ 2022-08-09IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 27
FERRIS WHEEL PRODUCTION LIMITED
- 2023-01-19 14578091Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 43 - Director → MEPerson with significant control2023-01-09 ~ 2023-03-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 28SPARKLY STAR LTD - 2004-01-263 Woodpecker Close, 3 Woodpecker Close, Busheyheath, HertfordshireDissolved Corporate (18 parents)Officer2005-11-07 ~ 2008-04-30IIF 55 - Director → ME
- 29DDPD2 FILM LIMITED - 2024-06-245 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 30
FLAG BEARER FILMS LIMITED
13040042C/o Suite F, 1-3 Canfield Place, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 57 - Director → ME - 31
HONEYCOMB PICTURES LIMITED
13769513Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2021-11-29 ~ 2022-04-01IIF 16 - Director → MEPerson with significant control2021-11-29 ~ 2022-02-23IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 32IFI TECHSOLUTIONS LTD - now
CINEMA VAULT LIMITED
- 2020-05-13 120034701 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2019-05-17 ~ 2020-05-13IIF 60 - Director → MEPerson with significant control2019-05-17 ~ 2020-05-13IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 33
INDIAN STORIES LIMITED
156159045 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 31 - Director → ME - 34
FIERY DRAGON LTD
- 2003-09-30 04405182C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (15 parents)Officer2003-06-01 ~ 2003-10-31IIF 74 - Director → ME - 35
EMPIRE PRODUCTIONS LIMITED
- 2023-09-04 13632236Suite F 1-3 Canfield Place, Nw6 3bt, London, United KingdomActive Corporate (2 parents)Officer2021-09-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-20 ~ 2023-09-19IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 36
CRACK FILMS LIMITED
- 2022-07-20 13593935Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2021-10-11 ~ nowIIF 42 - Director → ME - 37MAHABHARATA PRODUCTIONS LIMITED - nowRANA PRODUCTIONS LIMITED - 2020-02-06
PRODUCTION NO 2 LTD
- 2011-01-19 0745986769 Wigmore Street, Third Floor, London, EnglandActive Corporate (9 parents)Officer2010-12-06 ~ 2011-01-13IIF 37 - Director → ME - 38
KALSRI TRADING & INVESTMENT PVT LIMITED
- 2008-11-26 04020078FILM PRODUCTION LIMITED
- 2003-07-10 04020078THE TAX MAGICIAN LTD - 2002-12-1215 Bowling Green Lane, London, EnglandDissolved Corporate (10 parents)Officer2002-12-24 ~ 2009-01-09IIF 49 - Director → ME - 39
PNC PRODUCTIONS (UK) LIMITED
- 2006-10-02 04594164C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2002-11-27 ~ 2007-07-16IIF 46 - Director → ME - 40
ANGREZI BEAT LIMITED
- 2019-05-15 11932961Suite F, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2019-04-08 ~ 2019-07-30IIF 64 - Director → MEPerson with significant control2019-04-08 ~ 2019-05-13IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 41C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2003-10-10 ~ 2009-04-06IIF 68 - LLP Member → ME
- 42
BOLLYWOOD FILMS LIMITED
- 2016-12-28 10267840Suite F, 1 - 3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2016-07-07 ~ 2017-06-12IIF 63 - Director → MEPerson with significant control2016-07-07 ~ 2016-12-19IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 43
NUGEN MEDIA PRODUCTIONS LIMITED
09901238Suite F, 1 -3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ 2016-06-28IIF 50 - Director → ME - 44
OCEAN MOVIES LIMITED
14441615Suite F, 1-3 Canfield Place, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2023-01-01IIF 11 - Director → MEPerson with significant control2022-10-25 ~ 2023-01-19IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 45OCHER VISUAL EFFECTS LIMITED - nowHIRE 4 FILM LIMITED - 2011-03-02
BREAKTHROUGH MEDIA PRODUCTIONS LIMITED
- 2009-01-14 04831692Crown House Suite 713, 7th Floor, North Circular Road, London, United KingdomDissolved Corporate (6 parents)Officer2003-07-18 ~ 2009-01-09IIF 47 - Director → ME - 46
PICTURE SOLUTIONS LIMITED
14437279Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 47
RECLINING SEATS CINEMA LIMITED
13322738Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2021-04-08 ~ 2021-12-31IIF 44 - Director → MEPerson with significant control2021-04-08 ~ 2021-10-22IIF 76 - Ownership of shares – 75% or more → OE - 48
ROUND THE CORNER FILMS LIMITED
13596635Suite F, 1-3 Canfield Place, London, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2022-04-01IIF 10 - Director → MEPerson with significant control2021-09-01 ~ 2021-11-05IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SAURAV GANGULI BIOPIC FILM LIMITED
156162825 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 50SHIVA FILMS LIMITED - now
AURORA FILM LIMITED
- 2023-05-10 13662768Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2021-10-05 ~ 2022-09-01IIF 15 - Director → MEPerson with significant control2021-10-05 ~ 2021-11-05IIF 30 - Right to appoint or remove directors → OE - 51
SOUTH LODGE PORTERS FLATS CO. LIMITED
07069079Suite 303 Princess House, 50/60 East Castle Street, LondonDissolved Corporate (5 parents)Officer2009-11-17 ~ dissolvedIIF 65 - Director → ME - 52
SPLENDID MOTION FILMS LIMITED
12962692Suite F 1-3 Canfield Place, Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2020-10-20 ~ 2020-11-18IIF 58 - Director → ME - 53ST FILM LIMITED - now
HORIZONS PRODUCTIONS LIMITED
- 2023-06-30 13908502Suite F, 1-3 Canfield Place, London, Greater London, United KingdomActive Corporate (2 parents)Officer2022-02-10 ~ 2023-01-10IIF 13 - Director → MEPerson with significant control2022-02-10 ~ 2023-01-19IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 54
TARLAC LIMITED
0542408017-19 Bedford Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-07-06 ~ 2006-08-10IIF 59 - Director → ME - 55
TBM FILMS LIMITED
14165684Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 56
TENTPOLE FILMS LIMITED
13769515Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-29 ~ 2023-12-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 57THE MUMBAI FILM COMPANY LIMITED - now
VIRGO ENTERTAINMENT LIMITED
- 2017-01-04 08361423HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED
- 2014-07-31 08361423POOJA ENTERTAINMENT AND FILMS LIMITED - 2013-07-05First Floor, 20 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-19 ~ 2016-12-28IIF 61 - Director → ME - 58
TIGER EYE FILM LIMITED
14463464Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2022-11-04 ~ 2023-11-15IIF 12 - Director → MEPerson with significant control2022-11-04 ~ 2023-11-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 59
V PICTURES LIMITED
08153065Suite F, 1-3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2017-07-07 ~ 2017-07-20IIF 17 - Director → MEPerson with significant control2017-07-07 ~ 2017-07-17IIF 19 - Ownership of voting rights - 75% or more → OE - 60
ON NET (UK) LIMITED
- 2011-04-13 04767851101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2003-05-31 ~ 2011-04-15IIF 48 - Director → ME - 61
WINFORD PRODUCTIONS LIMITED
07142995Msp Secretaries Limited, 27/28 Eastcastle Street, LondonActive Corporate (6 parents)Officer2010-10-06 ~ 2011-04-01IIF 35 - Director → ME - 62WOW FILMS LIMITED - now
CUPID STRIKES LIMITED
- 2004-01-09 04405303BARNACLE BAY LIMITED
- 2003-09-30 04405303C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (14 parents)Officer2003-06-01 ~ 2003-10-31IIF 75 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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