1
GALANI ENTERTAINMENTS LIMITED
- 2018-12-07
09152555 Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,461 GBP2017-12-31
Officer
2018-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2
14 Hatton Grove West, West Drayton, England
Active Corporate (5 parents)
Equity (Company account)
-54,505 GBP2023-03-31
Officer
2024-07-20 ~ now
IIF 6 - Director → ME
2020-05-11 ~ 2022-03-08
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ 2023-01-26
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-18 ~ 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
3
COLOSSAL MEDIA AND EVENTS LTD
- now 12030380CASUAL PRODUCTIONS LTD
- 2021-06-21
12030380 23-24 Greek Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-03 ~ 2021-04-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
LAILA MANJU PRODUCTIONS LTD
- 2019-10-11
12069657 23-24 Greek Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
104,182 GBP2023-08-31
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-12 ~ 2022-01-25
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2019-06-25 ~ 2019-11-28
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
THE OTHER MAN PRODUCTIONS LTD - 2020-08-25
Y T ENTERTAINMENT LTD - 2019-11-14
Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-1,103 GBP2023-07-31
Officer
2024-02-27 ~ 2024-02-27
IIF 15 - Director → ME
2023-03-21 ~ now
IIF 2 - Director → ME
6
AARAMSEY PRODUCTIONS LTD
- 2020-08-25
12030355 198 Limes Avenue, Chigwell, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,608 GBP2024-07-31
Officer
2025-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-03 ~ 2022-01-25
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2025-02-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
GOD IS GREAT PICTURES LTD
- now 12030383NEW DIMENSION FILMS LTD
- 2024-03-05
12030383TIPSY PRODUCTIONS LTD
- 2020-03-31
12030383 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-6,081 GBP2023-06-30
Officer
2022-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-03 ~ 2022-01-25
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
53 Cecil Rhodes House, Goldington Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,374 GBP2016-03-31
Officer
2015-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Uxbridge Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-12-31 ~ 2021-07-15
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
INFINITY FILMS LTD - now
STREAMLINED PRODUCTION SERVICES LIMITED
- 2023-04-15
09544749 4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
-49,239 GBP2022-04-30
Officer
2021-11-10 ~ 2021-11-11
IIF 20 - Director → ME
2022-05-13 ~ 2023-04-13
IIF 21 - Director → ME
Person with significant control
2023-01-17 ~ 2023-04-13
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2021-11-10 ~ 2021-11-11
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-31 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
First Floor, 118-120 Wardour Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
157,405 GBP2016-12-22
Officer
2016-06-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-900 GBP2024-05-31
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2021-01-29 ~ 2021-04-21
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
482 Bath Road, West Drayton, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
154,916 GBP2024-11-30
Officer
2022-10-17 ~ 2022-12-06
IIF 18 - Director → ME
Person with significant control
2022-10-17 ~ 2022-12-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
23-24 Greek Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-534 GBP2023-07-31
Officer
2023-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-29 ~ 2022-01-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
PINNACLE FILMS AND STUDIO LIMITED
13167483 198 Limes Avenue, Chigwell, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-01-29 ~ 2021-04-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor 787 High Road, Leytonstone, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-17,368 GBP2023-12-31
Officer
2022-08-23 ~ 2023-02-08
IIF 17 - Director → ME
21
EXPRESS ROAD LIMITED
- 2021-06-14
09633053BUMBLEBEES MEDIA LOGISTICS LTD
- 2020-10-22
09633053SHZAAM MEDIA WORKS LTD
- 2018-08-23
09633053 23-24 Greek Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4,395 GBP2020-06-30
Officer
2018-09-05 ~ now
IIF 23 - Director → ME
2017-09-01 ~ 2018-07-01
IIF 22 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
23-24 Greek Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2023-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-03 ~ 2021-04-09
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
ROOM 215 PRODUCTIONS LIMITED - now
ALEXIS COLETTE MOTION PICTURE LTD
- 2021-11-11
13086626 3 Connells Mews, St. Andrews Park, Norwich, England
Dissolved Corporate (6 parents)
Person with significant control
2021-06-25 ~ 2021-07-30
IIF 43 - Has significant influence or control → OE
24
23-24 Greek Street, London, England
Active Corporate (2 parents)
Equity (Company account)
506,674 GBP2021-05-31
Officer
2023-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-25 ~ 2022-02-17
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE INDIAN SCION PRODUCTIONS LTD
10960691 198 Limes Avenue, Chigwell, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
250,853 GBP2024-01-31
Officer
2022-02-28 ~ 2022-04-04
IIF 13 - Director → ME
2025-08-16 ~ now
IIF 11 - Director → ME
2017-09-13 ~ 2020-11-30
IIF 25 - Director → ME
Person with significant control
2017-09-13 ~ 2020-11-29
IIF 59 - Ownership of shares – 75% or more → OE
2025-08-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
THE PRODUCTION ANGELS LTD
- now 10401797LONE RANGER PRODUCTION HEADQUARTERS LTD
- 2019-06-03
10401797 23-24 Greek Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,652 GBP2021-09-30
Officer
2016-09-29 ~ 2022-02-04
IIF 24 - Director → ME
Person with significant control
2016-09-29 ~ 2022-02-04
IIF 49 - Ownership of shares – 75% or more → OE
28
THE PRODUCTION HEADQUARTERS LIMITED
- now 10786576THE THUG COMPANY PRODUCTIONS LTD
- 2018-08-21
10786576 23-24 Greek Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
281,867 GBP2022-04-29
Officer
2022-02-28 ~ now
IIF 12 - Director → ME
2017-05-24 ~ 2022-01-25
IIF 26 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2017-05-24 ~ 2022-01-15
IIF 62 - Ownership of shares – 75% or more → OE
29
TEAMO PRODUCTION HQ (UK) LTD
- 2024-03-26
12250896UMBRELLA PRODUCTIONS LTD
- 2024-03-06
12250896 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-09 ~ 2022-01-25
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE