BRAKE, Brian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brake, Brian
British accountant born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Chesterfield House, South Audley Street, London, W1K 1HA, England
  IIF 1
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 2
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 13 IIF 14 IIF 15
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
- Suite 303, 50 Eastcastle Street, London, W1W 8EA
  IIF 22
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 23 IIF 24 IIF 25
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA
  IIF 31
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 32 IIF 33 IIF 34
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45
Brake, Brian
British accountat born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 46
Brake, Brian
British acountant born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 47
Brake, Brian
British director born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 48
Brake, Brian
British managing director born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 49
Brake, Brian
British accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- Flat 19, Hunting Place, Hounslow, TW5 0NP, England
  IIF 50
- Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  IIF 51
- C/o 20 Margaret Street, 1st Floor, London, W1W 8RS, England
  IIF 52
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 53 IIF 54
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 55 IIF 56
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 61
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 69
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Suite F, Second Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 96
Brake, Brian
British accountant & nominated authorised representative born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 97
Brake, Brian
British co director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 98 IIF 99
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 100 IIF 101 IIF 102
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 103
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England
  IIF 104
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 105
- Unit F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 106
Brake, Brian
British company director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 107
Brake, Brian
British director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 108
Brake, Brian
British nominee direcotr born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 109
Brake, Brian
British nominee director born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 110 IIF 111 IIF 112
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 113
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 114 IIF 115
Brake, Brian
British nominee director & accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 116
Brake, Brian
British nominee director & shareholder born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 117
Mr Brian Brake
British born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122
- First Floor, 20 Margaret Street, W1w 8ea, London, London, W1W 8RS, England
  IIF 123
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 124
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 125
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 126 IIF 127 IIF 128
Brake, Brian
British accountant born in July 1946
Resident in England
Registered addresses and corresponding companies
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 129
Brake, Brian
British co director born in January 1955
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 130
Brake, Brian
British accountant born in January 1946
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 131
- 11, Duxton Hill, Singapore, 0208, Singapore
  IIF 132
Brake, Brian
British financial controller born in January 1946
Registered addresses and corresponding companies
- 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
  IIF 133
Brake, Brian
British co director born in August 1955
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 134
Brake, Brian
British
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 135 IIF 136
- 63 South Lodge, Circus Road, London, W8 9ET
  IIF 137 IIF 138
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 139
- Spirit House, High Street, West Molesey, KT8 2NA, England
  IIF 140
Brake, Brian
British accountant
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 141
- 2nd, Floor Berkeley Square House, Berekely Square, London, W1J 6BD, England
  IIF 142
- 303, Princess House Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 143
- 63 South Lodge, Circus Road, London, NW8 9ET
  IIF 144
- 9th Floor Crown House, North Circular Road, London, NW10 7PN
  IIF 145
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 157
- Suite 303, Princess House, 50-60 Eastcastle Street, London, W1W 8EA
  IIF 158
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 159 IIF 160
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 161 IIF 162
Brake, Brian
British accountat
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 163
Brake, Brian
British director
Registered addresses and corresponding companies
- Suite F, 1- 3 Canfield Place, London, NW6 3BT, England
  IIF 164
Mr Brian Brake
British born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 165
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 166
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 167 IIF 168
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 169
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176
Brake, Brian, Mrb
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 177
Brake, Brian
Registered addresses and corresponding companies
- 2 Rectory Court, Rectory Road, Hounslow, TW4 7QF, England
  IIF 178
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182
- 13, Manchester Square, London, W1U 3PP, England
  IIF 183
- 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
  IIF 184
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 185
- 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 186
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  IIF 187
- 9a, Palace Gates Road, London, N22 7BW, England
  IIF 188
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 189 IIF 190
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198
- First Floor, 2o Margaret Street, London, London, W1W 8RS, England
  IIF 199
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 200
- Office 1.01, 411 - 413 Oxford Street, London, W1C 2PE, England
  IIF 201
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 202 IIF 203 IIF 204 (more)
  IIF 205
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 206
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212
- Suite 303, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 213
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 226 IIF 227 IIF 228 (more)
  IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 236 IIF 237
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 238 IIF 239 IIF 240 (more)
  IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 256
- Suite F, 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 257
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 258 IIF 259 IIF 260 (more)
  IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 288
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, Uk, NW6 3BT, England
  IIF 289 IIF 290
- Suite F, 2nd Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 291
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 292 IIF 293
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 294 IIF 295

Offspring entities and appointments

Active 68

1
1-800 LOVE LIMITED
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 154 - Secretary → ME
2
AARKYN LABS LIMITED
- now
ARC LIGHT FILMS LTD - 2017-11-01
BARRON INDUSTRIES UK LTD - 2014-12-23
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,970 GBP2019-12-31
Officer
2018-04-13 ~ dissolved
IIF 62 - Director → ME
2015-01-26 ~ dissolved
IIF 249 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
3
AHURA MAZDA ENTERTAINMENT LIMITED
- now
HOUSEFULL 2 LIMITED - 2013-02-20
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
2013-07-01 ~ dissolved
IIF 129 - Director → ME
2010-12-02 ~ dissolved
IIF 218 - Secretary → ME
4
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,731 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 75 - Director → ME
5
APPLE & BANANA PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
35,232 GBP2024-12-31
Officer
2017-12-13 ~ now
IIF 67 - Director → ME
6
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,787 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 84 - Director → ME
7
APPLE & MANGO PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,234 GBP2022-04-30
Officer
2017-12-13 ~ dissolved
IIF 37 - Director → ME
8
APPLE & ORANGE PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,812 GBP2019-06-30
Officer
2016-10-07 ~ dissolved
IIF 64 - Director → ME
9
ATELIER LTD
Suite 303 Princess House 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 223 - Secretary → ME
10
AUREUM PICTURES LIMITED
- now
S&S FILM STUDIOS LIMITED - 2020-10-20
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-225 GBP2022-06-30
Officer
2019-06-25 ~ dissolved
IIF 109 - Director → ME
11
AVOS ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,807 GBP2024-05-31
Officer
2023-12-01 ~ now
IIF 81 - Director → ME
12
BIELLA PARTNERS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-13,852 GBP2018-12-31
Officer
2012-07-18 ~ dissolved
IIF 247 - Secretary → ME
13
BIG BANG MEDIA PVT LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2,466 GBP2024-02-29
Officer
2009-02-16 ~ now
IIF 244 - Secretary → ME
14
BOLLYWOOD NOMINEES LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
15
BREAKTHROUGH CONSULTANTS LIMITED
- now
YZ BUYER LIMITED - 2019-09-23
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,972 GBP2024-05-31
Officer
2019-06-16 ~ now
IIF 73 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
16
BREAKTHROUGH FINANCE LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
532 GBP2024-03-31
Officer
2003-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
17
BUGLE BOY FILMS LTD
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 157 - Secretary → ME
18
CINERGY PICTURES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 32 - Director → ME
2009-06-29 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
19
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-66,263 GBP2024-03-31
Officer
2008-12-08 ~ now
IIF 141 - Secretary → ME
20
CLYSDALE FILMS LTD
- now
SONLIGHT FILMS LTD - 2014-12-23
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2010-06-30 ~ dissolved
IIF 196 - Secretary → ME
21
DIGITAL INK LONDON LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,165 GBP2016-05-31
Officer
2016-12-01 ~ dissolved
IIF 192 - Secretary → ME
22
E-INVESTEC LIMITED
- now
BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 163 - Secretary → ME
23
ETERNAL FLAME PRODUCTIONS LIMITED
C/o 20 Margaret Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 52 - Director → ME
24
FARM COVE LIMITED
- now
GENIUS FILMS LIMITED - 2022-03-31
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-350,979 GBP2025-03-31
Officer
2019-06-28 ~ now
IIF 108 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
25
GIUSEPPE GASPARIN PHOTOGRAPHY LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,629 GBP2019-03-31
Officer
2013-03-28 ~ dissolved
IIF 258 - Secretary → ME
26
GLITCHE LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
183 GBP2019-04-30
Officer
2019-09-11 ~ dissolved
IIF 65 - Director → ME
2017-05-04 ~ dissolved
IIF 240 - Secretary → ME
27
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,566 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 268 - Secretary → ME
28
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 35 - Director → ME
29
GREEN KEY PROPERTY SERVICES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-10-25 ~ dissolved
IIF 89 - Director → ME
2021-08-06 ~ dissolved
IIF 283 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
30
INDIANA FILMS LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
640,520 GBP2016-03-31
Officer
2016-06-01 ~ dissolved
IIF 56 - Director → ME
2015-05-22 ~ dissolved
IIF 193 - Secretary → ME
31
INKEA BOUMAN DESIGN LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
28,124 GBP2019-10-31
Officer
2017-09-01 ~ dissolved
IIF 230 - Secretary → ME
32
KH FILM LTD
- now
FH FILM LTD - 2011-03-04
KH FILMS LIMITED - 2011-03-02
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ dissolved
IIF 24 - Director → ME
2011-02-28 ~ dissolved
IIF 215 - Secretary → ME
33
LOOKING EAST FILMS LIMITED
- now
FAR AWAY FILMS LTD - 2016-05-17
NADIADWALA GRANDSON PRODUCTIONS LTD - 2015-01-13
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,578 GBP2019-12-31
Officer
2016-06-09 ~ dissolved
IIF 60 - Director → ME
2013-05-17 ~ dissolved
IIF 234 - Secretary → ME
34
MAGIC WAND FILMS LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
82,681 GBP2024-02-29
Officer
2017-10-09 ~ now
IIF 97 - Director → ME
35
MANI PRODUCTIONS LIMITED
- now
SEDO TRADING LIMITED - 2019-08-12
Suite F, 1-2 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-08-13 ~ dissolved
IIF 69 - Director → ME
2020-05-29 ~ dissolved
IIF 256 - Secretary → ME
36
MOVIES & MORE LIMITED
- now
BOLLYWOOD FILMS LIMITED - 2016-12-28
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,299 GBP2019-03-31
Officer
2019-12-03 ~ dissolved
IIF 59 - Director → ME
2016-09-20 ~ dissolved
IIF 231 - Secretary → ME
37
NADIADWALA GRANDSON FILMS LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 18 - Director → ME
2013-05-17 ~ dissolved
IIF 211 - Secretary → ME
38
NAMASTEY PRODUCTION LIMITED
- now
ZAHHAK FILMS LIMITED - 2018-01-19
THOTH VENTURES LIMITED - 2015-05-14
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,312 GBP2019-04-30
Officer
2018-01-18 ~ dissolved
IIF 113 - Director → ME
2015-04-24 ~ dissolved
IIF 232 - Secretary → ME
39
NUGEN MEDIA PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-06-10 ~ dissolved
IIF 66 - Director → ME
2015-12-04 ~ dissolved
IIF 243 - Secretary → ME
40
NUMBER SEVENTY NINE LIMITED
303 Princess House, 50 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 185 - Secretary → ME
41
OLIVIER REWARD CONSULTING LIMITED
- now
BEDOUIN EXPRESS LIMITED - 2015-07-28
Suite F, 1- 3 Canfield Place, London, England
Active Corporate (5 parents)
Equity (Company account)
509 GBP2024-12-31
Officer
2002-12-08 ~ now
IIF 164 - Secretary → ME
42
OVERCROSS FILMS LIMITED
- now
ADHM FILMS LIMITED - 2019-08-01
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILM LTD - 2015-02-10
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,266 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 40 - Director → ME
43
QUALCOSA LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,259 GBP2017-03-31
Officer
2016-12-27 ~ dissolved
IIF 265 - Secretary → ME
44
RIDDLE FILMS LIMITED
- now
AKAA FILMS LIMITED - 2020-10-30
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-302 GBP2023-08-31
Officer
2020-03-06 ~ dissolved
IIF 107 - Director → ME
45
SANESI YOGA & CO. LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,369 GBP2018-06-30
Officer
2015-06-29 ~ dissolved
IIF 263 - Secretary → ME
46
SHANDAAR (UK) LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
817 GBP2016-12-31
Officer
2014-06-19 ~ dissolved
IIF 195 - Secretary → ME
47
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-44,824 GBP2024-01-31
Officer
2019-09-30 ~ now
IIF 115 - Director → ME
48
SIGR FILMS LIMITED
- now
HOBO PICTURES LIMITED - 2015-01-26
Suite 303 50 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 22 - Director → ME
2015-08-24 ~ dissolved
IIF 213 - Secretary → ME
49
SOUTH LODGE FREEHOLD COMPANY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Equity (Company account)
400,147 GBP2024-09-30
Officer
2008-10-17 ~ now
IIF 152 - Secretary → ME
50
SOUTH LODGE PORTERS FLATS CO. LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 214 - Secretary → ME
51
SPARKE GLOBAL LIMITED
Unit 12 2a Grenville Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 275 - Secretary → ME
52
SPICE GARDEN RESTAURANT (UK) LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-60,852 GBP2016-03-31
Officer
2014-03-11 ~ dissolved
IIF 209 - Secretary → ME
53
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,707 GBP2024-01-31
Officer
2023-02-01 ~ dissolved
IIF 106 - Director → ME
54
SURULI 2019 FILM LIMITED
C/o Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-01-24 ~ dissolved
IIF 111 - Director → ME
55
SVP MEDIA LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 43 - Director → ME
2016-08-10 ~ dissolved
IIF 282 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
56
T FILMS UK LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-11-23 ~ dissolved
IIF 272 - Secretary → ME
57
TEAM ZULU LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
32,030 GBP2023-04-30
Officer
2023-09-26 ~ dissolved
IIF 93 - Director → ME
58
THE BOMBAY FILM COMPANY LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-526 GBP2016-11-30
Officer
2016-12-15 ~ dissolved
IIF 55 - Director → ME
59
THE MUMBAI FILM COMPANY LIMITED
- now
VIRGO ENTERTAINMENT LIMITED - 2017-01-04
HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED - 2014-07-31
POOJA ENTERTAINMENT AND FILMS LIMITED - 2013-07-05
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 116 - Director → ME
2013-05-28 ~ dissolved
IIF 198 - Secretary → ME
60
TIGER EYE FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-36,529 GBP2023-11-30
Officer
2023-11-15 ~ now
IIF 79 - Director → ME
61
TOMORROWSLAND LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,155 GBP2018-01-31
Officer
2018-10-19 ~ dissolved
IIF 86 - Director → ME
62
UK2VIP LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
431 GBP2018-12-31
Officer
2020-10-11 ~ dissolved
IIF 72 - Director → ME
63
UNITED 7 ENTERTAINMENT LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 217 - Secretary → ME
64
V PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,864 GBP2019-08-31
Officer
2021-05-05 ~ dissolved
IIF 82 - Director → ME
2015-05-29 ~ dissolved
IIF 177 - Secretary → ME
65
VIBGYOR VISUALS LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,925 GBP2020-07-31
Officer
2018-06-15 ~ dissolved
IIF 83 - Director → ME
2018-06-15 ~ dissolved
IIF 270 - Secretary → ME
66
VIBRANT VISUALS LTD
- now
VENKATESWARA LTD - 2015-05-06
FAITH INCORPORATE MOVIES LIMITED - 2015-03-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
171 GBP2021-01-31
Officer
2015-03-12 ~ dissolved
IIF 287 - Secretary → ME
67
VL EVENTS ENT LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,484 GBP2019-05-31
Officer
2018-11-07 ~ dissolved
IIF 239 - Secretary → ME
68
VV FILMS LIMITED
- now
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-11-23 ~ dissolved
IIF 279 - Secretary → ME

Ceased 135

1
11:11 ENTERTAINMENT LIMITED
- now
THOTH VENTURES LIMITED - 2017-07-03
CREATIVE CINEMAS LIMITED - 2019-09-13
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
25,002 GBP2024-01-31
Officer
2020-02-24 ~ 2022-10-01
IIF 57 - Director → ME
2019-07-15 ~ 2019-09-12
IIF 58 - Director → ME
2015-07-28 ~ 2022-10-01
IIF 233 - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-09-12
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
2
1920 LONDON LTD
- now
ASA PRODUCTIONS & ENTERPRISES UK LTD - 2013-09-24
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-08-01 ~ 2014-07-21
IIF 19 - Director → ME
2013-01-18 ~ 2013-08-01
IIF 210 - Secretary → ME
3
83 FILM LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-49,414 GBP2022-11-22
Officer
2018-08-22 ~ 2019-05-13
IIF 112 - Director → ME
Person with significant control
2018-08-22 ~ 2019-05-13
IIF 165 - Ownership of shares – 75% or more → OE
4
A. F. FASHION CONSULTING LIMITED
- now
PLUS ENTERTAINMENT PRIVATE LIMITED - 2012-10-15
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ 2014-02-25
IIF 29 - Director → ME
2011-04-18 ~ 2014-02-01
IIF 216 - Secretary → ME
5
AKA PICTURE COMPANY LIMITED
105 Thornsbeach Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-91 GBP2016-03-31
Officer
2012-11-06 ~ 2014-08-19
IIF 222 - Secretary → ME
6
ALEXANDER MARCAR AND COMPANY LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,000 GBP2024-03-31
Officer
2001-03-08 ~ 2005-07-14
IIF 136 - Secretary → ME
7
ALMAS GLOBAL PRODUCTION LIMITED
- now
PUJA CONSTRUCTIONS LIMITED - 2020-04-29
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
683,364 GBP2024-04-30
Officer
2018-04-10 ~ 2019-05-23
IIF 190 - Secretary → ME
8
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,731 GBP2024-10-31
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
9
AM CREATIVE DESIGNS LIMITED
- now
DOWNTOWN INTERIORS (UK) LTD - 2015-10-09
21 Hillersdon Avenue, Edgware, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-23,544 GBP2024-08-31
Officer
2014-08-02 ~ 2015-10-26
IIF 14 - Director → ME
2016-08-01 ~ 2023-03-22
IIF 252 - Secretary → ME
10
ANAND FILM COMPANY LIMITED
- now
RED DOT MEDIATECH LIMITED - 2018-03-14
BOLLYWOOD MEDIA LIMITED - 2016-07-12
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
788,983 GBP2023-07-31
Officer
2016-08-02 ~ 2019-04-03
IIF 88 - Director → ME
2016-07-15 ~ 2020-02-04
IIF 274 - Secretary → ME
11
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,787 GBP2024-09-30
Person with significant control
2023-09-23 ~ 2024-07-01
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
12
APPLETREE MOVIES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,618 GBP2019-02-28
Officer
2015-10-16 ~ 2016-04-05
IIF 15 - Director → ME
13
ARTISTIQUE VIBE FILMS LIMITED
- now
RAASEE FILMS LIMITED - 2021-04-28
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (1 parent)
Equity (Company account)
17,204 GBP2024-02-29
Officer
2018-09-03 ~ 2023-01-01
IIF 68 - Director → ME
2017-06-16 ~ 2023-01-01
IIF 253 - Secretary → ME
14
AUM PICTURES LIMITED
- now
NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
NAMASTE PRODUCTIONS LIMITED - 2015-06-03
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-27,818 GBP2023-06-29
Officer
2015-06-02 ~ 2019-05-23
IIF 250 - Secretary → ME
15
BASIC PRODUCTIONS LIMITED
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,243 GBP2024-01-31
Officer
2021-08-31 ~ 2022-08-01
IIF 130 - Director → ME
2020-11-10 ~ 2020-11-18
IIF 134 - Director → ME
16
BEES PRODUCTION LIMITED
- now
GALANI ENTERTAINMENTS LIMITED - 2018-12-07
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,461 GBP2017-12-31
Officer
2014-08-27 ~ 2018-12-06
IIF 36 - Director → ME
2014-07-29 ~ 2018-12-06
IIF 248 - Secretary → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
17
BIELLA UK TEXTILES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
127,407 GBP2019-03-31
Officer
2012-07-18 ~ 2020-07-10
IIF 228 - Secretary → ME
18
BIGSCREEN FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,985 GBP2024-12-31
Officer
2020-06-18 ~ 2020-07-22
IIF 76 - Director → ME
19
BLINK DESIGN (UK) LIMITED
Carpenter Box Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-11,555 GBP2024-03-31
Officer
2017-01-31 ~ 2022-12-05
IIF 242 - Secretary → ME
20
BMFI LIMITED
- now
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-675 GBP2024-09-30
Officer
2005-09-24 ~ 2007-08-24
IIF 145 - Secretary → ME
21
BOLLYWOOD LIMITED
- now
WARPDRIVE LTD - 2002-12-12
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2015-06-04 ~ 2023-05-01
IIF 38 - Director → ME
2003-03-26 ~ 2011-05-11
IIF 31 - Director → ME
2006-05-07 ~ 2023-08-23
IIF 162 - Secretary → ME
Person with significant control
2023-05-16 ~ 2024-01-02
IIF 125 - Has significant influence or control → OE
2017-05-15 ~ 2018-10-05
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
22
BOLLYWOOD MOVIES UK LIMITED
- now
T-SERIES (UK) FILMS LIMITED - 2019-01-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,643 GBP2021-11-30
Officer
2019-02-20 ~ 2020-04-17
IIF 74 - Director → ME
2015-12-04 ~ 2020-04-17
IIF 261 - Secretary → ME
23
BOMBAYWALLA ENTERTAINMENT LIMITED
- now
FLM MEDIA (UK) LIMITED - 2017-01-11
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-770 GBP2023-06-29
Officer
2014-06-20 ~ 2020-04-02
IIF 238 - Secretary → ME
24
BOMBAYWALLA FILMS LIMITED
- now
SAJID NADIADWALA FILMS LIMITED - 2015-04-17
ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
The International Wine Centre, Dallow Road, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-68,406 GBP2023-04-29
Officer
2011-06-03 ~ 2019-05-09
IIF 33 - Director → ME
2010-02-25 ~ 2019-05-13
IIF 226 - Secretary → ME
25
BREAKTHROUGH CONSULTANTS LIMITED
- now
YZ BUYER LIMITED - 2019-09-23
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,972 GBP2024-05-31
Officer
2017-05-05 ~ 2019-06-16
IIF 45 - Director → ME
2017-05-05 ~ 2019-06-16
IIF 276 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-07-07
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
26
BREAKTHROUGH FINANCE LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
532 GBP2024-03-31
Officer
2003-01-31 ~ 2013-01-01
IIF 158 - Secretary → ME
27
BRICK & MORTAR HOLDINGS LIMITED
- now
ABK HR CONSULTING LIMITED - 2017-10-18
ATELIER 2010 LTD - 2012-02-21
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
49,172 GBP2023-03-31
Officer
2011-10-07 ~ 2020-04-06
IIF 251 - Secretary → ME
28
CAFE LOUCHE LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2016-05-16
IIF 207 - Secretary → ME
29
CARLOS ENRIQUE LIMITED
3rd Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
422,774 GBP2024-07-31
Officer
2013-06-01 ~ 2023-05-16
IIF 292 - Secretary → ME
30
CINEMAWALA LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,795 GBP2024-09-28
Officer
2017-03-29 ~ 2021-03-26
IIF 47 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
31
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-66,263 GBP2024-03-31
Officer
2004-03-20 ~ 2006-11-13
IIF 139 - Secretary → ME
32
CLYSDALE FILMS LTD
- now
SONLIGHT FILMS LTD - 2014-12-23
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-03-10 ~ 2015-06-12
IIF 23 - Director → ME
33
COCKTAIL FILM LTD
Hunter House, 109 Snakes Lane West, Wodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2014-05-31
IIF 183 - Secretary → ME
34
CONTENT PLANET LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,624 GBP2024-05-31
Officer
2010-05-05 ~ 2010-08-02
IIF 28 - Director → ME
2010-08-02 ~ 2020-11-03
IIF 227 - Secretary → ME
35
DANCE FILM COMPANY LIMITED
- now
SUPER T FILMS UK LIMITED - 2018-11-14
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-56,253 GBP2024-11-30
Officer
2019-02-20 ~ 2021-03-20
IIF 71 - Director → ME
2017-03-28 ~ 2017-11-23
IIF 4 - Director → ME
2017-11-23 ~ 2024-04-03
IIF 260 - Secretary → ME
36
DESI BOYZ PRODUCTIONS LIMITED
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,264 GBP2019-05-31
Officer
2010-07-06 ~ 2011-09-02
IIF 186 - Secretary → ME
37
DOWNTOWN INTERIORS LIMITED
46 Vivian Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
29,902 GBP2019-08-31
Officer
2007-10-04 ~ 2011-08-19
IIF 138 - Secretary → ME
38
E-INVESTEC LIMITED
- now
BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2008-08-18
IIF 46 - Director → ME
39
EARTH REGENERATION LIMITED
Moat Farm Leighton Road, Stoke Hammond, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-24,229 GBP2025-03-31
Officer
2010-03-16 ~ 2022-03-10
IIF 246 - Secretary → ME
40
ECOBRIDE LTD
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
467,629 GBP2024-03-31
Officer
2006-08-21 ~ 2006-11-01
IIF 48 - Director → ME
2001-01-26 ~ 2005-06-01
IIF 131 - Director → ME
2001-01-26 ~ 2023-08-23
IIF 159 - Secretary → ME
41
EDGE FILMS LIMITED
- now
HEADSTART FILMS LIMITED - 2009-06-17
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
373,357 GBP2021-11-30
Officer
2008-06-16 ~ 2017-05-10
IIF 144 - Secretary → ME
42
ENTHEW PRODUCTIONS LIMITED
- now
LONERANGER PRODUCTIONS LIMITED - 2018-08-14
MARK PRODUCTIONS LIMITED - 2018-05-24
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
479,535 GBP2023-08-31
Officer
2018-08-31 ~ 2019-05-09
IIF 90 - Director → ME
2016-10-10 ~ 2018-05-24
IIF 41 - Director → ME
2015-06-02 ~ 2019-12-10
IIF 280 - Secretary → ME
43
EVOLVE CREATIVE LTD
1st Floor Gable House, 18-24 Turnham Green Terrace, Chiswick, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,192 GBP2023-09-30
Officer
2006-08-14 ~ 2023-08-23
IIF 140 - Secretary → ME
44
FABRIC SOLUTIONS (UK) LTD
The White House Second Floor Front, 26 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
532,833 GBP2025-03-31
Officer
2017-01-31 ~ 2023-05-17
IIF 289 - Secretary → ME
45
FAR AWAY ENTERTAINMENT LIMITED
- now
OCTOPUS ENTERTAINMENT UK LIMITED - 2023-10-10
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
67,109 GBP2024-09-30
Officer
2023-02-20 ~ 2024-04-10
IIF 42 - Director → ME
2018-11-21 ~ 2023-08-23
IIF 288 - Secretary → ME
46
FBK PROPERTIES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
629,452 GBP2024-05-31
Officer
2003-05-31 ~ 2019-07-08
IIF 39 - Director → ME
2003-05-31 ~ 2022-01-31
IIF 161 - Secretary → ME
47
FEAR FILMS LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
201,618 GBP2022-11-30
Officer
2020-08-25 ~ 2022-09-01
IIF 85 - Director → ME
2020-07-22 ~ 2020-08-25
IIF 278 - Secretary → ME
48
FEATHER HOUSE PRODUCTIONS LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
723,284 GBP2024-07-31
Officer
2022-08-31 ~ 2023-01-19
IIF 94 - Director → ME
2022-08-31 ~ 2023-01-19
IIF 269 - Secretary → ME
49
FELISHA FILMS UK LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
337,065 GBP2022-04-30
Officer
2019-12-03 ~ 2021-10-01
IIF 78 - Director → ME
50
FILM FACILITATION SERVICES LIMITED
- now
SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2008-06-05
IIF 153 - Secretary → ME
51
FILMBAZAR LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,521 GBP2024-03-31
Officer
2019-09-20 ~ 2021-09-15
IIF 91 - Director → ME
52
FILMFARE FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,038 GBP2024-12-31
Officer
2020-06-18 ~ 2020-07-22
IIF 87 - Director → ME
53
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,566 GBP2024-12-31
Officer
2020-06-17 ~ 2023-03-22
IIF 51 - Director → ME
2019-11-15 ~ 2020-06-15
IIF 95 - Director → ME
2008-01-10 ~ 2011-08-22
IIF 1 - Director → ME
2017-06-09 ~ 2023-03-22
IIF 277 - Secretary → ME
54
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2015-06-15
IIF 225 - Secretary → ME
55
GREGORY MARCAR (PROPERTIES) LIMITED
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Equity (Company account)
2,681,157 GBP2024-03-31
Officer
2001-03-08 ~ 2006-01-11
IIF 180 - Secretary → ME
56
HEADSTART FILMS (UK) LTD.
- now
VIDEAN PRODUCTIONS LIMITED - 2008-05-01
STUDIO THIRTEEN LIMITED - 2006-08-10
VIDEAN PRODUCTIONS LIMITED - 2006-03-27
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ 2012-04-30
IIF 143 - Secretary → ME
57
ICON MEDIA GROUP LTD
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Equity (Company account)
332,227 GBP2024-08-31
Officer
2020-11-17 ~ 2023-05-16
IIF 200 - Secretary → ME
58
IFI TECHSOLUTIONS LTD
- now
CINEMA VAULT LIMITED - 2020-05-13
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
5,790 GBP2024-05-31
Officer
2020-05-26 ~ 2022-06-01
IIF 267 - Secretary → ME
59
INDO-UK FILM COMPANY LIMITED
- now
VIRGIN RAINBOW LIMITED - 2015-07-29
86-90 Paul Street Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
223,383 GBP2023-09-30
Officer
2015-04-30 ~ 2020-05-19
IIF 255 - Secretary → ME
60
INFINITY FILMS LTD
- now
STREAMLINED PRODUCTION SERVICES LIMITED - 2023-04-15
4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate
Equity (Company account)
-49,239 GBP2022-04-30
Officer
2015-05-29 ~ 2021-11-10
IIF 44 - Director → ME
2015-04-16 ~ 2021-11-10
IIF 262 - Secretary → ME
Person with significant control
2017-10-16 ~ 2020-01-02
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
61
JACOB GRAFF LIMITED
- now
HELVETICA LIMITED - 2003-06-19
HELVETICA KITCHENS LIMITED - 2000-02-22
KITCHEN CHOICE LIMITED - 2007-08-20
WOODSTOCK OVERSEAS LIMITED - 2004-10-18
6 Gregory Mews, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
-114,112 GBP2024-03-31
Officer
2001-03-08 ~ 2003-05-20
IIF 181 - Secretary → ME
62
LALALAND ENTERTAINMENT LIMITED
- now
CRACK FILMS LIMITED - 2022-07-20
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
20,002 GBP2024-08-31
Officer
2021-08-31 ~ 2021-10-11
IIF 102 - Director → ME
63
LIGHT N LIGHT UK LIMITED
Suite F, 1 - 3 Canfield Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,948 GBP2024-11-30
Officer
2022-10-18 ~ 2023-04-14
IIF 61 - Director → ME
2022-10-18 ~ 2023-04-14
IIF 237 - Secretary → ME
2018-10-08 ~ 2022-10-06
IIF 236 - Secretary → ME
64
LINKING ENTERPRISES LIMITED
- now
LINKING ENTERPRISE LIMITED - 2018-10-02
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-24 ~ 2023-05-16
IIF 285 - Secretary → ME
65
LOCATIONS 4 MEDIA LTD
8 Riverains 71 Vicarage Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-08-19
IIF 2 - Director → ME
66
LOGICAL ACQUISITIONS LTD
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
855 GBP2024-05-31
Officer
2015-11-09 ~ 2023-05-15
IIF 295 - Secretary → ME
67
LONDON CALLING PRODUCTION LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,663 GBP2023-07-31
Officer
2019-04-08 ~ 2020-06-01
IIF 114 - Director → ME
68
LONDON INDIAN FILM FESTIVAL LIMITED
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,740 GBP2024-03-31
Officer
2018-11-20 ~ 2022-10-03
IIF 187 - Secretary → ME
69
LONGMANOR PROJECTS LTD
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-08-24
IIF 151 - Secretary → ME
70
LOOKING EAST FILMS LIMITED
- now
FAR AWAY FILMS LTD - 2016-05-17
NADIADWALA GRANDSON PRODUCTIONS LTD - 2015-01-13
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,578 GBP2019-12-31
Officer
2013-01-16 ~ 2016-05-20
IIF 17 - Director → ME
71
LSL CAPITAL LIMITED
- now
LMV ASSOCIATES LIMITED - 2021-06-23
Ground Floor Office No 9, Ritz Parade, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-843,517 GBP2024-03-31
Officer
2013-03-07 ~ 2013-04-02
IIF 16 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 212 - Secretary → ME
72
MAHABHARATA PRODUCTIONS LIMITED
- now
PRODUCTION NO 2 LTD - 2011-01-19
RANA PRODUCTIONS LIMITED - 2020-02-06
69 Wigmore Street, Third Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-117,037 GBP2023-12-31
Officer
2010-12-06 ~ 2012-08-09
IIF 224 - Secretary → ME
73
MAJESTIC MULTIMEDIA LIMITED
- now
KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
FILM PRODUCTION LIMITED - 2003-07-10
THE TAX MAGICIAN LTD - 2002-12-12
15 Bowling Green Lane, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-80,169 GBP2015-12-31
Officer
2002-12-24 ~ 2009-01-12
IIF 12 - Director → ME
2004-12-30 ~ 2010-03-03
IIF 148 - Secretary → ME
74
MANI PRODUCTIONS LIMITED
- now
SEDO TRADING LIMITED - 2019-08-12
Suite F, 1-2 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2019-08-12 ~ 2020-06-15
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
75
MANNA PICTURES UK LIMITED
- now
MANI PICTURES UK LIMITED - 2019-02-05
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
181,608 GBP2022-02-28
Officer
2019-10-25 ~ 2020-11-20
IIF 53 - Director → ME
2019-02-01 ~ 2020-11-20
IIF 189 - Secretary → ME
76
MARCAR HOLDINGS LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
724,898 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 179 - Secretary → ME
77
MARCAR STEEL & ENGINEERING LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
1,525,870 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 182 - Secretary → ME
78
MARCAR STEEL LIMITED
Marcar House, Parkshot, Richmond, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2003-10-09 ~ 2006-09-28
IIF 135 - Secretary → ME
79
MAYOLA FOODS LIMITED
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-68,924 GBP2022-03-31
Officer
2016-12-23 ~ 2018-06-28
IIF 229 - Secretary → ME
80
MEDIENT ENTERTAINMENT LIMITED
- now
PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2002-11-27 ~ 2007-07-16
IIF 10 - Director → ME
2002-11-27 ~ 2008-06-04
IIF 150 - Secretary → ME
81
MIRA 2019 FILM LIMITED
- now
ANGREZI BEAT LIMITED - 2019-05-15
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-08-05 ~ 2019-12-10
IIF 281 - Secretary → ME
82
MIRAGE FILM PRODUCTION LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2017-05-24
IIF 197 - Secretary → ME
83
MISHTY PRODUCTIONS LIMITED
- now
DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,001 GBP2024-08-31
Officer
2022-09-01 ~ 2023-03-01
IIF 100 - Director → ME
2021-08-23 ~ 2022-08-09
IIF 105 - Director → ME
84
NIGHT CLUB PARTY LONDON LIMITED
Flat 7 1 Garland Court, Premiere Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ 2018-06-08
IIF 271 - Secretary → ME
85
OCHER VISUAL EFFECTS LIMITED
- now
HIRE 4 FILM LIMITED - 2011-03-02
BREAKTHROUGH MEDIA PRODUCTIONS LIMITED - 2009-01-14
Crown House Suite 713, 7th Floor, North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-18 ~ 2009-01-12
IIF 11 - Director → ME
2003-07-18 ~ 2009-07-01
IIF 147 - Secretary → ME
86
OLD THEATRE LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,894 GBP2024-09-28
Officer
2017-03-29 ~ 2021-03-26
IIF 77 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
87
ORANGE TREE LONDON LIMITED
- now
NELLO LONDON LIMITED - 2013-04-02
EAST INDIA FILM COMPANY LIMITED - 2012-09-24
Central House 7-8 Ritz Parade, Western Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-11-19
IIF 27 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 219 - Secretary → ME
88
OVERCROSS FILMS LIMITED
- now
ADHM FILMS LIMITED - 2019-08-01
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILM LTD - 2015-02-10
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,266 GBP2024-12-31
Officer
2021-05-29 ~ 2023-05-31
IIF 63 - Director → ME
2015-02-02 ~ 2017-07-04
IIF 5 - Director → ME
2014-12-15 ~ 2023-05-31
IIF 245 - Secretary → ME
89
OVERSEAS FILMS LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,695 GBP2024-12-31
Officer
2019-09-20 ~ 2021-02-17
IIF 92 - Director → ME
90
POOJA ENTERTAINMENT UK LIMITED
- now
BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
MOTIONCLOUD CINEMA LIMITED - 2018-11-15
DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
Unit B, 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
39,058 GBP2021-05-31
Officer
2018-05-11 ~ 2018-11-14
IIF 117 - Director → ME
2018-05-11 ~ 2019-05-23
IIF 241 - Secretary → ME
91
PRODUCTION EXPRESS LTD
- now
EXPRESS ROAD LIMITED - 2021-06-14
BUMBLEBEES MEDIA LOGISTICS LTD - 2020-10-22
SHZAAM MEDIA WORKS LTD - 2018-08-23
23-24 Greek Street, London, England
Active Corporate (1 parent)
Equity (Company account)
4,395 GBP2020-06-30
Officer
2018-09-05 ~ 2018-09-06
IIF 96 - Director → ME
2018-09-06 ~ 2019-03-25
IIF 291 - Secretary → ME
92
QUEST FILMS LIMITED
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-04-12 ~ 2007-03-09
IIF 149 - Secretary → ME
93
RACHITA KAPOOR CASTING LTD
- now
CASTINGWOODS LTD - 2017-02-24
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
20,620 GBP2024-06-30
Officer
2017-01-26 ~ 2023-05-15
IIF 290 - Secretary → ME
94
RCLR CAPITAL LTD
80 Coleman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
69,946 GBP2024-12-31
Officer
2017-04-21 ~ 2022-12-05
IIF 235 - Secretary → ME
95
RELIANCE ENTERTAINMENT STUDIOS UK PVT LIMITED
Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middx, England
Active Corporate (3 parents)
Profit/Loss (Company account)
358,416 GBP2023-04-01 ~ 2024-03-31
Officer
2020-08-24 ~ 2024-03-22
IIF 257 - Secretary → ME
96
SAJID NADIADWALA PRODUCTIONS LTD
27/28 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,784 GBP2018-05-31
Officer
2011-04-12 ~ 2011-06-06
IIF 30 - Director → ME
2011-04-12 ~ 2013-02-01
IIF 221 - Secretary → ME
97
SEVEN DAYS AWAY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
114,902 GBP2024-12-31
Officer
2015-12-07 ~ 2023-05-22
IIF 286 - Secretary → ME
98
SHANDAAR (UK) LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
817 GBP2016-12-31
Officer
2014-08-20 ~ 2015-01-27
IIF 49 - Director → ME
99
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-44,824 GBP2024-01-31
Officer
2019-09-30 ~ 2023-01-01
IIF 266 - Secretary → ME
100
SHIVA FILMS LIMITED
- now
AURORA FILM LIMITED - 2023-05-10
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
20,099 GBP2024-10-31
Officer
2023-05-09 ~ 2025-05-09
IIF 70 - Director → ME
Person with significant control
2024-01-16 ~ 2024-01-16
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
101
SOHO TRAVEL LIMITED
- now
DETAILMOTION LIMITED - 2001-05-14
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
168,918 GBP2023-06-30
Officer
2018-01-22 ~ 2023-05-16
IIF 254 - Secretary → ME
102
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,707 GBP2024-01-31
Officer
2020-12-04 ~ 2021-10-15
IIF 99 - Director → ME
2020-10-27 ~ 2020-11-18
IIF 98 - Director → ME
103
STAR FILMS & ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,289 GBP2024-09-30
Officer
2021-04-12 ~ 2022-04-01
IIF 104 - Director → ME
104
T FILMS UK LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-03-28 ~ 2017-11-23
IIF 3 - Director → ME
105
TARLAC LIMITED
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2006-08-10
IIF 9 - Director → ME
2006-05-24 ~ 2008-06-04
IIF 146 - Secretary → ME
106
TEAM ZULU LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
32,030 GBP2023-04-30
Officer
2015-04-16 ~ 2023-09-28
IIF 284 - Secretary → ME
107
THE BOMBAY FILM COMPANY LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-526 GBP2016-11-30
Officer
2014-07-07 ~ 2016-08-26
IIF 208 - Secretary → ME
108
THE EAST INDIA FILM COMPANY LIMITED
- now
MAUSAM FILMS PVT. LTD - 2010-04-07
SEASONS OF LOVE FILMS LIMITED - 2018-08-17
3 Shortlands Rr Business, 4th Floor, Hammersmith, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
628,257 GBP2024-05-31
Officer
2010-03-22 ~ 2011-02-02
IIF 26 - Director → ME
2014-07-01 ~ 2014-11-21
IIF 202 - Secretary → ME
2011-03-01 ~ 2011-11-01
IIF 220 - Secretary → ME
109
THE FILM PROVOKED LTD
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-07-24
IIF 155 - Secretary → ME
110
THE FILMCARD MOTION PICTURES LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-15,271 GBP2024-06-24
Officer
2021-09-10 ~ 2021-09-13
IIF 50 - Director → ME
111
THE PRODUCTION HEADQUARTERS LIMITED
- now
THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
281,867 GBP2022-04-29
Officer
2017-08-01 ~ 2017-12-15
IIF 199 - Secretary → ME
112
THE RARE BIRD LONDON LIMITED
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-6,465 GBP2019-08-31
Officer
2018-02-05 ~ 2018-11-12
IIF 188 - Secretary → ME
113
TOMORROWSLAND LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,155 GBP2018-01-31
Officer
2012-01-20 ~ 2018-10-19
IIF 273 - Secretary → ME
114
TVB FILMS LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,247 GBP2024-03-31
Officer
2021-08-20 ~ 2022-01-01
IIF 103 - Director → ME
2021-01-29 ~ 2021-03-02
IIF 54 - Director → ME
115
UK FILM PRODUCTIONS LTD
215 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2007-11-29
IIF 137 - Secretary → ME
116
VELOCITY FILMS LIMITED
- now
SILVERSCREEN FILMS LIMITED - 2016-05-16
Unit 23 Sovereign Park, Coronation Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-13,524 GBP2019-01-31
Officer
2016-12-20 ~ 2017-05-10
IIF 191 - Secretary → ME
2015-01-26 ~ 2015-11-01
IIF 206 - Secretary → ME
117
VIBGYOR VISUALS LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,925 GBP2020-07-31
Person with significant control
2018-06-15 ~ 2019-01-09
IIF 171 - Ownership of shares – 75% or more → OE
118
VIBRANT VISUALS LTD
- now
VENKATESWARA LTD - 2015-05-06
FAITH INCORPORATE MOVIES LIMITED - 2015-03-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
171 GBP2021-01-31
Officer
2018-04-13 ~ 2018-08-31
IIF 80 - Director → ME
2015-03-20 ~ 2016-04-18
IIF 13 - Director → ME
2014-12-15 ~ 2015-03-11
IIF 21 - Director → ME
119
VICTORY CONSULTANCY LIMITED
C/o Gains Accountants, Plexal, 14 East Bay Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
31,071 GBP2024-07-31
Officer
2017-02-06 ~ 2023-05-16
IIF 293 - Secretary → ME
120
VICTORY VISUALS LIMITED
41 Crispin Crescent, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,665 GBP2024-06-30
Officer
2018-12-21 ~ 2020-05-13
IIF 110 - Director → ME
121
VILEE MEDIA SERVICES LIMITED
- now
ON NET (UK) LIMITED - 2011-04-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,724,137 GBP2025-03-31
Officer
2003-05-31 ~ 2010-05-16
IIF 8 - Director → ME
2003-05-31 ~ 2010-05-16
IIF 156 - Secretary → ME
122
VILLAGERS FILMS LIMITED
39 Phoenix House Bath Road, Hounslow, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ 2021-07-20
IIF 101 - Director → ME
Person with significant control
2021-02-01 ~ 2021-07-19
IIF 170 - Ownership of shares – 75% or more → OE
123
VISTAAR (UK) LTD
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,456 GBP2016-12-31
Officer
2014-03-18 ~ 2014-10-16
IIF 204 - Secretary → ME
124
VV FILMS LIMITED
- now
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-03-30 ~ 2017-11-23
IIF 6 - Director → ME
125
WAYSIDE GLORY FILM SERVICES LIMITED
2nd Floor Berkeley Square House, Berekely Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ 2010-06-01
IIF 25 - Director → ME
2009-06-29 ~ 2013-08-01
IIF 142 - Secretary → ME
126
WE LOVE PIZZA LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
113,907 GBP2025-04-30
Officer
2012-04-30 ~ 2023-05-16
IIF 259 - Secretary → ME
127
WHITE HILL PRODUCTION LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
87,960 GBP2024-10-31
Officer
2021-09-09 ~ 2023-05-15
IIF 294 - Secretary → ME
128
WOLFF GROUP LIMITED
- now
BOTTLEPOP LIMITED - 2021-12-23
Office 1.01 411 - 413 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,776 GBP2024-04-30
Officer
2016-04-22 ~ 2021-09-02
IIF 201 - Secretary → ME
129
WSG ENTERTAINMENT (UK) LTD
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents, 16 offsprings)
Current Assets (Company account)
7,851,971 GBP2015-12-31
Officer
2013-11-12 ~ 2014-06-17
IIF 20 - Director → ME
2014-06-17 ~ 2014-10-16
IIF 203 - Secretary → ME
130
WSG PICTURES (UK) LTD
2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2013-08-01
IIF 184 - Secretary → ME
131
WSG T/A FILM VEDA LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
569,816 GBP2016-12-31
Officer
2014-06-17 ~ 2014-10-16
IIF 205 - Secretary → ME
132
X-PRESS CONTAINER LINE (UK) LIMITED
Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1995-06-30
IIF 132 - Director → ME
133
YPD FILMS LIMITED
2 Rectory Court, Rectory Road, Hounslow, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,831 GBP2015-12-31
Officer
2016-10-01 ~ 2017-05-19
IIF 194 - Secretary → ME
2012-05-22 ~ 2015-09-17
IIF 178 - Secretary → ME
134
ZEPTER MEDICAL (UK) LTD
- now
TUTTOLUXO LTD. - 2016-11-22
ZEPTER (UK) LIMITED - 1997-06-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
1998-08-04 ~ 2000-11-17
IIF 133 - Director → ME
135
ZLIFE LONDON LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,318 GBP2024-02-29
Officer
2021-02-09 ~ 2023-08-23
IIF 264 - Secretary → ME

Brake, Brian

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