1
11:11 ENTERTAINMENT LIMITED
- now 09706021CREATIVE CINEMAS LIMITED
- 2019-09-13
09706021THOTH VENTURES LIMITED - 2017-07-03
09559499 Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Equity (Company account)
25,002 GBP2024-01-31
Officer
2019-09-12 ~ 2020-02-24
IIF 32 - Director → ME
2
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
500,621 GBP2024-07-31
Person with significant control
2024-09-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ 2024-02-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
14 Hatton Grove West, West Drayton, England
Active Corporate (5 parents)
Equity (Company account)
-54,505 GBP2023-03-31
Officer
2015-12-09 ~ 2018-04-01
IIF 37 - Director → ME
5
CLOUD 9 HOSPITALITY SOLUTIONS LIMITED
11962039 19 Hunting Place, Hounslow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2019-04-25 ~ 2020-09-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
92 Inwood Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2016-11-21
IIF 46 - Director → ME
7
Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-4,998 GBP2023-09-30
Officer
2018-09-25 ~ 2019-05-22
IIF 36 - Director → ME
Person with significant control
2018-09-25 ~ 2019-10-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
201,618 GBP2022-11-30
Officer
2019-09-09 ~ 2020-08-25
IIF 26 - Director → ME
Person with significant control
2019-09-09 ~ 2020-08-16
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
337,065 GBP2022-04-30
Officer
2019-01-16 ~ 2019-12-03
IIF 25 - Director → ME
2023-11-20 ~ 2023-11-20
IIF 28 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
96,583 GBP2024-01-31
Officer
2018-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
11
131b Honor Oak Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite F 1/3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-94,853 GBP2023-08-31
Person with significant control
2020-06-01 ~ 2020-09-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
INCREDIBLE ENTERTAINMENT LIMITED - now
BUZYBEES MEDIA LIMITED
- 2016-05-07
08651316KLICK CIRCLES LIMITED - 2015-08-25
Suite 109 Raydean House 15 Western Parade, Barnet, Herts, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ 2015-12-01
IIF 43 - Director → ME
14
Boston House Business Centre, 69-75 Boston Manor Road, Brentford, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
435,818 GBP2024-04-30
Officer
2017-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ 2022-01-14
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
OSCAR MOVIES LIMITED - now
DIL SE MOVIES LIMITED - 2019-01-08
MONTESSORI L INFANZIA LIMITED
- 2018-10-29
10821170 Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (8 parents)
Equity (Company account)
10,225 GBP2023-02-28
Officer
2017-06-15 ~ 2018-10-26
IIF 33 - Director → ME
Person with significant control
2017-06-15 ~ 2018-10-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RACHITA KAPOOR CASTING LTD
- now 09661694 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
20,620 GBP2024-06-30
Officer
2015-06-29 ~ 2017-08-18
IIF 41 - Director → ME
2017-09-27 ~ 2024-03-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 19, Mayfair Court, Hunting Place, Hounslow, London, England
Active Corporate (2 parents)
Officer
2024-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
Flat 19 Mayfair Court, Hunting Place, Hounslow, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Flat No 202 Prince Regent Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 45 - Director → ME
21
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,100 GBP2024-08-31
Officer
2018-08-29 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
THE FILMCARD MOTION PICTURES LIMITED
13099601 Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-15,271 GBP2024-06-24
Officer
2025-03-06 ~ now
IIF 27 - Director → ME
23
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-31,079 GBP2022-10-31
Officer
2021-10-22 ~ 2022-07-20
IIF 30 - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-01
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
24
Boston House Business Centre, 69-75 Boston Manor Road, Brentford, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
420,608 GBP2024-07-31
Officer
2023-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
UK EURO TOURS AND TRAVELS LIMITED
14940448 Boston House Business Centre, 69-75 Boston Manor Road, Brentford, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,760 GBP2024-06-30
Officer
2023-06-16 ~ 2024-04-01
IIF 29 - Director → ME
Person with significant control
2023-06-16 ~ 2024-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-05 ~ 2022-01-14
IIF 31 - Director → ME
Person with significant control
2021-12-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
574 Great West Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 44 - Director → ME
28
WHITEAPPLE STUDIOS LIMITED
- now 16136705RED APPLE MEDIA FILMS LIMITED
- 2025-06-24
16136705 Flat 19, Mayfair Court, Hunting Place, Hounslow, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE