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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Vineet Malhotra

    Related profiles found in government register
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36 IIF 37
  • Mr Vineet Malhotra
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Malhotra, Vineet
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Malhotra, Vineet
    Indian company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Malhotra, Vineet
    Indian consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Malhotra, Vineet
    Indian film producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Malhotra, Vineet
    Indian producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Malhotra, Vineet
    Indian born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Malhotra, Vineet
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Malhotra, Vineet
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
child relation
Offspring entities and appointments 47
  • 1
    AD FILMS LTD
    12963907
    The International Wine Centre, Dallow Road, Luton, England
    In Administration Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    ALMAS GLOBAL PRODUCTION LIMITED - now
    PUJA CONSTRUCTIONS LIMITED
    - 2020-04-29 11300679
    Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-06-01 ~ 2019-09-01
    IIF 82 - Director → ME
  • 3
    ANAND FILM COMPANY LIMITED
    - now 10267853
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (6 parents)
    Officer
    2019-04-03 ~ 2025-03-05
    IIF 61 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 18 - Has significant influence or control → OE
    2019-04-02 ~ 2019-05-09
    IIF 26 - Has significant influence or control → OE
  • 4
    AUM PICTURES LIMITED
    - now 09618260
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    B-HIVE ENTERTAINMENT LIMITED
    12204257
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ 2019-10-31
    IIF 76 - Director → ME
    Person with significant control
    2019-09-12 ~ 2019-10-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    BELL BOTTOM FILMS LIMITED
    12337568
    The International Wine Center, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    BMCM FILMS LTD
    12964093
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-10-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    BOMBAYWALLA ENTERTAINMENT LIMITED
    - now 09092518
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-30 ~ 2025-03-05
    IIF 83 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    BOMBAYWALLA FILMS LIMITED
    - now 07155163
    ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
    SAJID NADIADWALA FILMS LIMITED - 2015-04-17
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-05-08 ~ 2025-03-05
    IIF 49 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    CAPSULE FILMS LIMITED
    12963905
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-10-21 ~ 2024-11-01
    IIF 69 - Director → ME
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2022-04-20 ~ 2024-11-01
    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
  • 11
    CHARLIE CHOPRA (FILM 1) LTD
    - now 11688653
    PULAK PANDIT (SERIES 1) LTD
    - 2022-06-17 11688653
    MAHAKALESHWAR JYOTIRLINGA LIMITED
    - 2020-04-24 11688653
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    CONNECT CAPITAL UK (SPEEDGAZE) LTD
    - now 09778469
    RPM THE FILM LIMITED
    - 2019-11-19 09778469
    A & CO EDITING RENTALS LTD
    - 2018-01-11 09778469
    The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2017-10-24 ~ 2019-11-19
    IIF 52 - Director → ME
    2019-11-19 ~ 2024-02-26
    IIF 91 - Director → ME
  • 13
    DB FILMS AND ANIMATION LIMITED
    - now 11206078
    BEYOND THE CLOUD MOTION PICTURES LTD
    - 2021-01-06 11206078
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (5 parents)
    Officer
    2021-01-05 ~ now
    IIF 55 - Director → ME
    2019-04-03 ~ 2021-01-05
    IIF 59 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-05-09
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2019-05-13 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    DVMP FILMS LTD
    12981870
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    ENTHEW PRODUCTIONS LIMITED
    - now 09618268
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    Unit B, 16-28 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-05-13 ~ 2025-03-05
    IIF 62 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    FEEL GOOD FILM INDUSTRY LTD
    14096564
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    GRASS WALL LTD
    12341243
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRATITUDE ENTERTAINMENT LIMITED
    12205687
    C/o, Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 75 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-10-31
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    HEROES IN TRAINING LIMITED
    13361646
    C/o Illustrious Group Groud Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ 2023-12-14
    IIF 73 - Director → ME
    2026-02-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2021-04-27 ~ 2023-11-16
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    HMAN FILMS LTD
    13309024
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    HN1 FILMS LTD
    13948725
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-07
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    2022-04-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    J&H MOVIES LTD
    12668636
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (2 parents)
    Officer
    2020-06-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-06-13 ~ 2022-04-07
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    JACK STALWART LIMITED
    12638518
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (1 parent)
    Officer
    2020-06-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 24
    JS (SEASON 2) LIMITED
    13733611
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    KINGFISHER (THE FILM) LTD
    - now 11689039
    BADRINATH LIMITED
    - 2020-04-24 11689039
    4385, 11689039 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 26
    LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD
    - now 09778476
    RAMAYANA THE FILM LIMITED
    - 2020-04-24 09778476
    A & CO FILM RENTALS LTD
    - 2018-01-11 09778476
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 89 - Director → ME
  • 27
    MAHABHARATA THE FILM LIMITED
    - now 09778520
    A & CO DIGITAL RENTALS LTD
    - 2018-01-11 09778520
    Co Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (8 parents)
    Officer
    2017-10-24 ~ 2019-01-11
    IIF 86 - Director → ME
    2017-10-24 ~ now
    IIF 45 - Director → ME
  • 28
    MATHURA FILMS LTD
    13755873
    The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2021-11-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 29
    MOMHIL (GTB) PRODUCTIONS LIMITED
    10285438 08839018
    C/o Illustrious Group Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-02 ~ now
    IIF 90 - Director → ME
  • 30
    MPK FILMS LTD
    12963890
    Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2020-10-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    MUMBAI CONFIDENTIAL LIMITED
    13483677
    99 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    PEGASUS PICTURES LIMITED
    11890844
    C/o Illustrious Group , Ground Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    PFRP FILM 1 (CD) LIMITED
    11688629
    99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 34
    PHANTASIGHT LIMITED
    - now 09637836
    ACOLYTE SOFTWARE LIMITED - 2015-06-16
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ 2022-08-10
    IIF 67 - Director → ME
  • 35
    POOJA ENTERTAINMENT UK LIMITED - now
    BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
    DIVIBUNNY ENTERTAINMENT LIMITED
    - 2020-06-01 11357422
    MOTIONCLOUD CINEMA LIMITED - 2018-11-15
    Unit B, 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2020-05-01
    IIF 58 - Director → ME
  • 36
    POOJA MEDIA SERVICES LIMITED - now
    DE-FI MEDIA LIMITED
    - 2022-04-20 06457517
    PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
    PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2020-01-13 ~ 2020-07-29
    IIF 77 - Director → ME
  • 37
    QUINTESSENTIAL FILM LIMITED
    12201965
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-11 ~ 2019-10-31
    IIF 93 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-10-31
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    RHTDM FILMS LTD
    12963858
    The International Wine Centre Dallow Road, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 39
    SAFE ZONE PRODUCTIONS (UK) LIMITED
    10680122
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-10 ~ now
    IIF 60 - Director → ME
  • 40
    SP33 FILMS LTD
    13947439
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    SPECCTRUM GARFIELD LTD
    16021667
    160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 42
    SPECCTRUM LIMITED
    12981861
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (1 parent, 4 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 43
    SPECCTRUM MYTHOS LTD
    - now 13654830
    BHANGRA PRODUCTIONS LIMITED
    - 2025-03-10 13654830
    160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 44
    SUPER V PRODUCTIONS LIMITED
    13095578
    99 Kenton Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    TEDHA FILMS LTD
    13215295
    The International Wine Center, Dallow Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 46
    THINK SOUND LIMITED
    13862997
    1a Elm Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 47
    WOTE LIMITED
    12638451
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (1 parent)
    Officer
    2020-06-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.