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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brake, Brian

    Related profiles found in government register
  • Brake, Brian
    British accountant born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 47
  • 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 48 IIF 49
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 50 IIF 51 IIF 52
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 53
    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England

      IIF 54
    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 55
    • Unit F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60 IIF 61 IIF 62
    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 63
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 64 IIF 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70
  • Brake, Brian
    British accountant born in January 1946

    Registered addresses and corresponding companies
    • 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS

      IIF 71
    • 11, Duxton Hill, Singapore, 0208, Singapore

      IIF 72
  • Brake, Brian
    British financial controller born in January 1946

    Registered addresses and corresponding companies
    • 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL

      IIF 73
  • Brake, Brian
    British accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 119
  • 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 120
  • 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 121
  • 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 122
  • Mr Brian Brake
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brake, Brian
    British

    Registered addresses and corresponding companies
    • 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS

      IIF 134 IIF 135
    • 63 South Lodge, Circus Road, London, W8 9ET

      IIF 136 IIF 137
    • Flat 63 South Lodge Circus Road, London, NW8 9ET

      IIF 138
    • Spirit House, High Street, West Molesey, KT8 2NA, England

      IIF 139
  • Brake, Brian
    British accountant

    Registered addresses and corresponding companies
  • Brake, Brian
    British accountat

    Registered addresses and corresponding companies
    • Flat 63 South Lodge Circus Road, London, NW8 9ET

      IIF 162
  • Brake, Brian
    British director

    Registered addresses and corresponding companies
    • Suite F, 1- 3 Canfield Place, London, NW6 3BT, England

      IIF 163
  • Brake, Brian, Mrb

    Registered addresses and corresponding companies
    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 164
  • Brake, Brian

    Registered addresses and corresponding companies
  • Mr Brian Brake
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    Suite 303 Princess House 50-60 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 153 - secretary → ME
  • 2
    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 13 - director → ME
    2015-01-26 ~ dissolved
    IIF 236 - secretary → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 3
    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 68 - director → ME
    2010-12-02 ~ dissolved
    IIF 205 - secretary → ME
  • 4
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 25 - director → ME
  • 5
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,444 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 18 - director → ME
  • 6
    Suite F, 1-3 Canfield Place, London, England
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 34 - director → ME
  • 7
    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 110 - director → ME
  • 8
    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 15 - director → ME
  • 9
    Suite 303 Princess House 50/60 East Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 210 - secretary → ME
  • 10
    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 59 - director → ME
  • 11
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,739 GBP2023-05-31
    Officer
    2023-12-01 ~ now
    IIF 31 - director → ME
  • 12
    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 234 - secretary → ME
  • 13
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,466 GBP2024-02-29
    Officer
    2009-02-16 ~ now
    IIF 231 - secretary → ME
  • 14
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 285 - Ownership of shares – 75% or moreOE
    IIF 285 - Ownership of voting rights - 75% or moreOE
    IIF 285 - Right to appoint or remove directorsOE
  • 15
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2019-06-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 291 - Ownership of voting rights - 75% or moreOE
    IIF 291 - Right to appoint or remove directorsOE
  • 16
    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 107 - director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
  • 17
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 156 - secretary → ME
  • 18
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 105 - director → ME
    2009-06-29 ~ dissolved
    IIF 159 - secretary → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 284 - Ownership of shares – 75% or moreOE
    IIF 284 - Ownership of voting rights - 75% or moreOE
  • 19
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,637 GBP2023-03-31
    Officer
    2008-12-08 ~ now
    IIF 140 - secretary → ME
  • 20
    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 183 - secretary → ME
  • 21
    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 179 - secretary → ME
  • 22
    BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 162 - secretary → ME
  • 23
    C/o 20 Margaret Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 3 - director → ME
  • 24
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -209,120 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 58 - director → ME
  • 25
    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 244 - secretary → ME
  • 26
    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 16 - director → ME
    2017-05-04 ~ dissolved
    IIF 227 - secretary → ME
  • 27
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,716 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 254 - secretary → ME
  • 28
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 108 - director → ME
  • 29
    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 39 - director → ME
    2021-08-06 ~ dissolved
    IIF 269 - secretary → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
  • 30
    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 7 - director → ME
    2015-05-22 ~ dissolved
    IIF 180 - secretary → ME
  • 31
    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 217 - secretary → ME
  • 32
    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 97 - director → ME
    2011-02-28 ~ dissolved
    IIF 202 - secretary → ME
  • 33
    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 11 - director → ME
    2013-05-17 ~ dissolved
    IIF 221 - secretary → ME
  • 34
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,681 GBP2024-02-29
    Officer
    2017-10-09 ~ now
    IIF 47 - director → ME
  • 35
    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 10 - director → ME
    2016-09-20 ~ dissolved
    IIF 218 - secretary → ME
  • 36
    Suite 303 50 East Castle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 91 - director → ME
    2013-05-17 ~ dissolved
    IIF 198 - secretary → ME
  • 37
    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 63 - director → ME
    2015-04-24 ~ dissolved
    IIF 219 - secretary → ME
  • 38
    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 17 - director → ME
    2015-12-04 ~ dissolved
    IIF 230 - secretary → ME
  • 39
    303 Princess House, 50 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 172 - secretary → ME
  • 40
    BEDOUIN EXPRESS LIMITED - 2015-07-28
    Suite F, 1- 3 Canfield Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,424 GBP2023-12-31
    Officer
    2002-12-08 ~ now
    IIF 163 - secretary → ME
  • 41
    ADHM FILMS LIMITED - 2019-08-01
    ADHM FILM LTD - 2015-02-10
    THREE ACES PRODUCTIONS LIMITED - 2015-02-02
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,960 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 113 - director → ME
  • 42
    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 251 - secretary → ME
  • 43
    AKAA FILMS LIMITED - 2020-10-30
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -302 GBP2023-08-31
    Officer
    2020-03-06 ~ now
    IIF 57 - director → ME
  • 44
    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 249 - secretary → ME
  • 45
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    817 GBP2016-12-31
    Officer
    2014-06-19 ~ dissolved
    IIF 182 - secretary → ME
  • 46
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,824 GBP2024-01-31
    Officer
    2019-09-30 ~ now
    IIF 65 - director → ME
  • 47
    AURORA FILM LIMITED - 2023-05-10
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,395 GBP2023-10-31
    Officer
    2023-05-09 ~ now
    IIF 20 - director → ME
  • 48
    HOBO PICTURES LIMITED - 2015-01-26
    Suite 303 50 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 95 - director → ME
    2015-08-24 ~ dissolved
    IIF 200 - secretary → ME
  • 49
    Suite F, 1-3 Canfield Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    384,772 GBP2023-09-30
    Officer
    2008-10-17 ~ now
    IIF 151 - secretary → ME
  • 50
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 201 - secretary → ME
  • 51
    Unit 12 2a Grenville Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 261 - secretary → ME
  • 52
    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 196 - secretary → ME
  • 53
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2023-02-01 ~ now
    IIF 56 - director → ME
  • 54
    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 61 - director → ME
  • 55
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 116 - director → ME
    2016-08-10 ~ dissolved
    IIF 268 - secretary → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 290 - Ownership of voting rights - 75% or moreOE
  • 56
    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 258 - secretary → ME
  • 57
    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 43 - director → ME
  • 58
    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 6 - director → ME
  • 59
    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 66 - director → ME
    2013-05-28 ~ dissolved
    IIF 185 - secretary → ME
  • 60
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Officer
    2023-11-15 ~ now
    IIF 29 - director → ME
  • 61
    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 36 - director → ME
  • 62
    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 22 - director → ME
  • 63
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 204 - secretary → ME
  • 64
    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 32 - director → ME
    2015-05-29 ~ dissolved
    IIF 164 - secretary → ME
  • 65
    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 33 - director → ME
    2018-06-15 ~ dissolved
    IIF 256 - secretary → ME
  • 66
    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 273 - secretary → ME
  • 67
    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 226 - secretary → ME
  • 68
    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 265 - secretary → ME
Ceased 135
  • 1
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    2020-02-24 ~ 2022-10-01
    IIF 8 - director → ME
    2019-07-15 ~ 2019-09-12
    IIF 9 - director → ME
    2015-07-28 ~ 2022-10-01
    IIF 220 - secretary → ME
    Person with significant control
    2019-07-15 ~ 2019-09-12
    IIF 288 - Ownership of shares – 75% or more OE
    IIF 288 - Ownership of voting rights - 75% or more OE
    IIF 288 - Right to appoint or remove directors OE
  • 2
    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 92 - director → ME
    2013-01-18 ~ 2013-08-01
    IIF 197 - secretary → ME
  • 3
    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 62 - director → ME
    Person with significant control
    2018-08-22 ~ 2019-05-13
    IIF 123 - Ownership of shares – 75% or more OE
  • 4
    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 102 - director → ME
    2011-04-18 ~ 2014-02-01
    IIF 203 - secretary → ME
  • 5
    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 209 - secretary → ME
  • 6
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2024-03-31
    Officer
    2001-03-08 ~ 2005-07-14
    IIF 135 - secretary → ME
  • 7
    PUJA CONSTRUCTIONS LIMITED - 2020-04-29
    The International Wine Center, Dallow Road, Luton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    683,364 GBP2024-04-30
    Officer
    2018-04-10 ~ 2019-05-23
    IIF 177 - secretary → ME
  • 8
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ 2023-11-01
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 9
    DOWNTOWN INTERIORS (UK) LTD - 2015-10-09
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -18,240 GBP2023-08-31
    Officer
    2014-08-02 ~ 2015-10-26
    IIF 87 - director → ME
    2016-08-01 ~ 2023-03-22
    IIF 239 - secretary → ME
  • 10
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    788,983 GBP2023-07-31
    Officer
    2016-08-02 ~ 2019-04-03
    IIF 38 - director → ME
    2016-07-15 ~ 2020-02-04
    IIF 260 - secretary → ME
  • 11
    Suite F, 1-3 Canfield Place, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2024-07-01
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 12
    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 88 - director → ME
  • 13
    RAASEE FILMS LIMITED - 2021-04-28
    Flat 16 23 Kenyon Way, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    17,204 GBP2024-02-29
    Officer
    2018-09-03 ~ 2023-01-01
    IIF 19 - director → ME
    2017-06-16 ~ 2023-01-01
    IIF 240 - secretary → ME
  • 14
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    2015-06-02 ~ 2019-05-23
    IIF 237 - secretary → ME
  • 15
    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 69 - director → ME
    2020-11-10 ~ 2020-11-18
    IIF 70 - director → ME
  • 16
    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 109 - director → ME
    2014-07-29 ~ 2018-12-06
    IIF 235 - secretary → ME
    Person with significant control
    2018-08-14 ~ 2018-12-06
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
  • 17
    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 215 - secretary → ME
  • 18
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,819 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-22
    IIF 26 - director → ME
  • 19
    Carpenter Box Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -11,555 GBP2024-03-31
    Officer
    2017-01-31 ~ 2022-12-05
    IIF 229 - secretary → ME
  • 20
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2005-09-24 ~ 2007-08-24
    IIF 144 - secretary → ME
  • 21
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2015-06-04 ~ 2023-05-01
    IIF 111 - director → ME
    2003-03-26 ~ 2011-05-11
    IIF 104 - director → ME
    2006-05-07 ~ 2023-08-23
    IIF 161 - secretary → ME
    Person with significant control
    2017-05-15 ~ 2018-10-05
    IIF 286 - Ownership of shares – 75% or more OE
    IIF 286 - Ownership of voting rights - 75% or more OE
    IIF 286 - Right to appoint or remove directors OE
    2023-05-16 ~ 2024-01-02
    IIF 289 - Has significant influence or control OE
  • 22
    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 24 - director → ME
    2015-12-04 ~ 2020-04-17
    IIF 247 - secretary → ME
  • 23
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    2014-06-20 ~ 2020-04-02
    IIF 225 - secretary → ME
  • 24
    ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
    SAJID NADIADWALA FILMS LIMITED - 2015-04-17
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -68,406 GBP2023-04-29
    Officer
    2011-06-03 ~ 2019-05-09
    IIF 106 - director → ME
    2010-02-25 ~ 2019-05-13
    IIF 213 - secretary → ME
  • 25
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2017-05-05 ~ 2019-06-16
    IIF 118 - director → ME
    2017-05-05 ~ 2019-06-16
    IIF 262 - secretary → ME
    Person with significant control
    2017-05-05 ~ 2017-07-07
    IIF 287 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    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 157 - secretary → ME
  • 27
    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 238 - secretary → ME
  • 28
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-05-16
    IIF 194 - secretary → ME
  • 29
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent)
    Equity (Company account)
    422,774 GBP2024-07-31
    Officer
    2013-06-01 ~ 2023-05-16
    IIF 278 - secretary → ME
  • 30
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,763 GBP2023-09-28
    Officer
    2017-03-29 ~ 2021-03-26
    IIF 120 - director → ME
    Person with significant control
    2017-03-29 ~ 2017-04-14
    IIF 283 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,637 GBP2023-03-31
    Officer
    2004-03-20 ~ 2006-11-13
    IIF 138 - secretary → ME
  • 32
    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 96 - director → ME
  • 33
    Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2014-05-31
    IIF 170 - secretary → ME
  • 34
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    2010-05-05 ~ 2010-08-02
    IIF 101 - director → ME
    2010-08-02 ~ 2020-11-03
    IIF 214 - secretary → ME
  • 35
    SUPER T FILMS UK LIMITED - 2018-11-14
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,753 GBP2023-11-30
    Officer
    2019-02-20 ~ 2021-03-20
    IIF 21 - director → ME
    2017-03-28 ~ 2017-11-23
    IIF 77 - director → ME
    2017-11-23 ~ 2024-04-03
    IIF 246 - secretary → ME
  • 36
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,264 GBP2019-05-31
    Officer
    2010-07-06 ~ 2011-09-02
    IIF 173 - secretary → ME
  • 37
    46 Vivian Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,902 GBP2019-08-31
    Officer
    2007-10-04 ~ 2011-08-19
    IIF 137 - secretary → ME
  • 38
    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 119 - director → ME
  • 39
    Moat Farm Leighton Road, Stoke Hammond, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -13,429 GBP2024-03-31
    Officer
    2010-03-16 ~ 2022-03-10
    IIF 233 - secretary → ME
  • 40
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    467,629 GBP2024-03-31
    Officer
    2006-08-21 ~ 2006-11-01
    IIF 121 - director → ME
    2001-01-26 ~ 2005-06-01
    IIF 71 - director → ME
    2001-01-26 ~ 2023-08-23
    IIF 158 - secretary → ME
  • 41
    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 143 - secretary → ME
  • 42
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 40 - director → ME
    2016-10-10 ~ 2018-05-24
    IIF 114 - director → ME
    2015-06-02 ~ 2019-12-10
    IIF 266 - secretary → ME
  • 43
    1st Floor Gable House, 18-24 Turnham Green Terrace, Chiswick, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,192 GBP2023-09-30
    Officer
    2006-08-14 ~ 2023-08-23
    IIF 139 - secretary → ME
  • 44
    The White House Second Floor Front, 26 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    477,547 GBP2024-03-31
    Officer
    2017-01-31 ~ 2023-05-17
    IIF 275 - secretary → ME
  • 45
    OCTOPUS ENTERTAINMENT UK LIMITED - 2023-10-10
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,847 GBP2023-09-30
    Officer
    2023-02-20 ~ 2024-04-10
    IIF 115 - director → ME
    2018-11-21 ~ 2023-08-23
    IIF 274 - secretary → ME
  • 46
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    668,785 GBP2023-05-31
    Officer
    2003-05-31 ~ 2019-07-08
    IIF 112 - director → ME
    2003-05-31 ~ 2022-01-31
    IIF 160 - secretary → ME
  • 47
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    2020-08-25 ~ 2022-09-01
    IIF 35 - director → ME
    2020-07-22 ~ 2020-08-25
    IIF 264 - secretary → ME
  • 48
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    728,815 GBP2023-07-31
    Officer
    2022-08-31 ~ 2023-01-19
    IIF 44 - director → ME
    2022-08-31 ~ 2023-01-19
    IIF 255 - secretary → ME
  • 49
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    2019-12-03 ~ 2021-10-01
    IIF 28 - director → ME
  • 50
    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 152 - secretary → ME
  • 51
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,521 GBP2024-03-31
    Officer
    2019-09-20 ~ 2021-09-15
    IIF 41 - director → ME
  • 52
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,462 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-22
    IIF 37 - director → ME
  • 53
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,716 GBP2023-12-31
    Officer
    2020-06-17 ~ 2023-03-22
    IIF 2 - director → ME
    2019-11-15 ~ 2020-06-15
    IIF 45 - director → ME
    2008-01-10 ~ 2011-08-22
    IIF 74 - director → ME
    2017-06-09 ~ 2023-03-22
    IIF 263 - secretary → ME
  • 54
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2015-06-15
    IIF 212 - secretary → ME
  • 55
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Equity (Company account)
    2,681,157 GBP2024-03-31
    Officer
    2001-03-08 ~ 2006-01-11
    IIF 167 - secretary → ME
  • 56
    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 142 - secretary → ME
  • 57
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,641 GBP2023-08-31
    Officer
    2020-11-17 ~ 2023-05-16
    IIF 187 - secretary → ME
  • 58
    CINEMA VAULT LIMITED - 2020-05-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,211 GBP2023-05-31
    Officer
    2020-05-26 ~ 2022-06-01
    IIF 253 - secretary → ME
  • 59
    VIRGIN RAINBOW LIMITED - 2015-07-29
    86-90 Paul Street Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,383 GBP2023-09-30
    Officer
    2015-04-30 ~ 2020-05-19
    IIF 242 - secretary → ME
  • 60
    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 117 - director → ME
    2015-04-16 ~ 2021-11-10
    IIF 248 - secretary → ME
    Person with significant control
    2017-10-16 ~ 2020-01-02
    IIF 292 - Ownership of shares – 75% or more OE
    IIF 292 - Ownership of voting rights - 75% or more OE
  • 61
    KITCHEN CHOICE LIMITED - 2007-08-20
    WOODSTOCK OVERSEAS LIMITED - 2004-10-18
    HELVETICA LIMITED - 2003-06-19
    HELVETICA KITCHENS LIMITED - 2000-02-22
    6 Gregory Mews, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    -114,112 GBP2024-03-31
    Officer
    2001-03-08 ~ 2003-05-20
    IIF 168 - secretary → ME
  • 62
    CRACK FILMS LIMITED - 2022-07-20
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,351 GBP2023-08-31
    Officer
    2021-08-31 ~ 2021-10-11
    IIF 52 - director → ME
  • 63
    Suite F, 1 - 3 Canfield Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,996 GBP2023-11-30
    Officer
    2022-10-18 ~ 2023-04-14
    IIF 12 - director → ME
    2022-10-18 ~ 2023-04-14
    IIF 224 - secretary → ME
    2018-10-08 ~ 2022-10-06
    IIF 223 - secretary → ME
  • 64
    LINKING ENTERPRISE LIMITED - 2018-10-02
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-24 ~ 2023-05-16
    IIF 271 - secretary → ME
  • 65
    8 Riverains 71 Vicarage Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ 2011-08-19
    IIF 75 - director → ME
  • 66
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    855 GBP2024-05-31
    Officer
    2015-11-09 ~ 2023-05-15
    IIF 281 - secretary → ME
  • 67
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    2019-04-08 ~ 2020-06-01
    IIF 64 - director → ME
  • 68
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,740 GBP2024-03-31
    Officer
    2018-11-20 ~ 2022-10-03
    IIF 174 - secretary → ME
  • 69
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-29 ~ 2007-08-24
    IIF 150 - secretary → ME
  • 70
    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 90 - director → ME
  • 71
    LMV ASSOCIATES LIMITED - 2021-06-23
    Ground Floor Office No 9, Ritz Parade, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -843,517 GBP2024-03-31
    Officer
    2013-03-07 ~ 2013-04-02
    IIF 89 - director → ME
    2013-04-02 ~ 2013-07-18
    IIF 199 - secretary → ME
  • 72
    RANA PRODUCTIONS LIMITED - 2020-02-06
    PRODUCTION NO 2 LTD - 2011-01-19
    69 Wigmore Street, Third Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -117,037 GBP2022-12-31
    Officer
    2010-12-06 ~ 2012-08-09
    IIF 211 - secretary → ME
  • 73
    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 85 - director → ME
    2004-12-30 ~ 2010-03-03
    IIF 147 - secretary → ME
  • 74
    SEDO TRADING LIMITED - 2019-08-12
    Suite F, 1-2 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-08-12 ~ 2020-06-15
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
  • 75
    MANI PICTURES UK LIMITED - 2019-02-05
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2019-10-25 ~ 2020-11-20
    IIF 4 - director → ME
    2019-02-01 ~ 2020-11-20
    IIF 176 - secretary → ME
  • 76
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    724,898 GBP2024-03-31
    Officer
    2001-03-08 ~ 2006-07-14
    IIF 166 - secretary → ME
  • 77
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    1,525,870 GBP2024-03-31
    Officer
    2001-03-08 ~ 2006-07-14
    IIF 169 - secretary → ME
  • 78
    Marcar House, Parkshot, Richmond, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-10-09 ~ 2006-09-28
    IIF 134 - secretary → ME
  • 79
    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 216 - secretary → ME
  • 80
    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 83 - director → ME
    2002-11-27 ~ 2008-06-04
    IIF 149 - secretary → ME
  • 81
    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 267 - secretary → ME
  • 82
    First Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ 2017-05-24
    IIF 184 - secretary → ME
  • 83
    DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,049 GBP2023-08-31
    Officer
    2022-09-01 ~ 2023-03-01
    IIF 50 - director → ME
    2021-08-23 ~ 2022-08-09
    IIF 55 - director → ME
  • 84
    Flat 7 1 Garland Court, Premiere Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-27 ~ 2018-06-08
    IIF 257 - secretary → ME
  • 85
    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 84 - director → ME
    2003-07-18 ~ 2009-07-01
    IIF 146 - secretary → ME
  • 86
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,773 GBP2023-09-28
    Officer
    2017-03-29 ~ 2021-03-26
    IIF 27 - director → ME
    Person with significant control
    2017-03-29 ~ 2017-04-14
    IIF 282 - Ownership of shares – More than 25% but not more than 50% OE
  • 87
    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 100 - director → ME
    2013-04-02 ~ 2013-07-18
    IIF 206 - secretary → ME
  • 88
    ADHM FILMS LIMITED - 2019-08-01
    ADHM FILM LTD - 2015-02-10
    THREE ACES PRODUCTIONS LIMITED - 2015-02-02
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,960 GBP2023-12-31
    Officer
    2021-05-29 ~ 2023-05-31
    IIF 14 - director → ME
    2015-02-02 ~ 2017-07-04
    IIF 78 - director → ME
    2014-12-15 ~ 2023-05-31
    IIF 232 - secretary → ME
  • 89
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -89,752 GBP2023-12-31
    Officer
    2019-09-20 ~ 2021-02-17
    IIF 42 - director → ME
  • 90
    BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
    DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
    MOTIONCLOUD CINEMA LIMITED - 2018-11-15
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    39,058 GBP2021-05-31
    Officer
    2018-05-11 ~ 2018-11-14
    IIF 67 - director → ME
    2018-05-11 ~ 2019-05-23
    IIF 228 - secretary → ME
  • 91
    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
    Corporate (1 parent)
    Equity (Company account)
    4,395 GBP2020-06-30
    Officer
    2018-09-05 ~ 2018-09-06
    IIF 46 - director → ME
    2018-09-06 ~ 2019-03-25
    IIF 277 - secretary → ME
  • 92
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-12 ~ 2007-03-09
    IIF 148 - secretary → ME
  • 93
    CASTINGWOODS LTD - 2017-02-24
    Spirit House, 8, High Street, West Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    9,526 GBP2023-06-30
    Officer
    2017-01-26 ~ 2023-05-15
    IIF 276 - secretary → ME
  • 94
    80 Coleman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    70,346 GBP2023-12-31
    Officer
    2017-04-21 ~ 2022-12-05
    IIF 222 - secretary → ME
  • 95
    Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middx, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    358,416 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-08-24 ~ 2024-03-22
    IIF 243 - secretary → ME
  • 96
    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 103 - director → ME
    2011-04-12 ~ 2013-02-01
    IIF 208 - secretary → ME
  • 97
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    103,747 GBP2023-12-31
    Officer
    2015-12-07 ~ 2023-05-22
    IIF 272 - secretary → ME
  • 98
    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 122 - director → ME
  • 99
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,824 GBP2024-01-31
    Officer
    2019-09-30 ~ 2023-01-01
    IIF 252 - secretary → ME
  • 100
    AURORA FILM LIMITED - 2023-05-10
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,395 GBP2023-10-31
    Person with significant control
    2024-01-16 ~ 2024-01-16
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 101
    DETAILMOTION LIMITED - 2001-05-14
    Spirit House 8 High Street, Spirit House, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,918 GBP2023-06-30
    Officer
    2018-01-22 ~ 2023-05-16
    IIF 241 - secretary → ME
  • 102
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-12-04 ~ 2021-10-15
    IIF 49 - director → ME
    2020-10-27 ~ 2020-11-18
    IIF 48 - director → ME
  • 103
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,387,939 GBP2022-09-30
    Officer
    2021-04-12 ~ 2022-04-01
    IIF 54 - director → ME
  • 104
    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 76 - director → ME
  • 105
    17-19 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-06 ~ 2006-08-10
    IIF 82 - director → ME
    2006-05-24 ~ 2008-06-04
    IIF 145 - secretary → ME
  • 106
    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 270 - secretary → ME
  • 107
    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 195 - secretary → ME
  • 108
    SEASONS OF LOVE FILMS LIMITED - 2018-08-17
    MAUSAM FILMS PVT. LTD - 2010-04-07
    3 Shortlands Rr Business, 4th Floor, Hammersmith, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    625,173 GBP2023-06-30
    Officer
    2010-03-22 ~ 2011-02-02
    IIF 99 - director → ME
    2014-07-01 ~ 2014-11-21
    IIF 189 - secretary → ME
    2011-03-01 ~ 2011-11-01
    IIF 207 - secretary → ME
  • 109
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-29 ~ 2007-07-24
    IIF 154 - secretary → ME
  • 110
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -5,566 GBP2023-06-24
    Officer
    2021-09-10 ~ 2021-09-13
    IIF 1 - director → ME
  • 111
    THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
    23-24 Greek Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    281,867 GBP2022-04-29
    Officer
    2017-08-01 ~ 2017-12-15
    IIF 186 - secretary → ME
  • 112
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -6,465 GBP2019-08-31
    Officer
    2018-02-05 ~ 2018-11-12
    IIF 175 - secretary → ME
  • 113
    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 259 - secretary → ME
  • 114
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,247 GBP2024-03-31
    Officer
    2021-08-20 ~ 2022-01-01
    IIF 53 - director → ME
    2021-01-29 ~ 2021-03-02
    IIF 5 - director → ME
  • 115
    215 Green Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-31 ~ 2007-11-29
    IIF 136 - secretary → ME
  • 116
    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 178 - secretary → ME
    2015-01-26 ~ 2015-11-01
    IIF 193 - secretary → ME
  • 117
    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 129 - Ownership of shares – 75% or more OE
  • 118
    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 30 - director → ME
    2015-03-20 ~ 2016-04-18
    IIF 86 - director → ME
    2014-12-15 ~ 2015-03-11
    IIF 94 - director → ME
  • 119
    C/o Gains Accountants, Plexal, 14 East Bay Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,534 GBP2023-07-31
    Officer
    2017-02-06 ~ 2023-05-16
    IIF 279 - secretary → ME
  • 120
    41 Crispin Crescent, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,001 GBP2023-06-30
    Officer
    2018-12-21 ~ 2020-05-13
    IIF 60 - director → ME
  • 121
    ON NET (UK) LIMITED - 2011-04-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,658,366 GBP2024-03-31
    Officer
    2003-05-31 ~ 2010-05-16
    IIF 81 - director → ME
    2003-05-31 ~ 2010-05-16
    IIF 155 - secretary → ME
  • 122
    39 Phoenix House Bath Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-07-20
    IIF 51 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-07-19
    IIF 128 - Ownership of shares – 75% or more OE
  • 123
    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 191 - secretary → ME
  • 124
    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 79 - director → ME
  • 125
    2nd Floor Berkeley Square House, Berekely Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ 2010-06-01
    IIF 98 - director → ME
    2009-06-29 ~ 2013-08-01
    IIF 141 - secretary → ME
  • 126
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,808 GBP2024-04-30
    Officer
    2012-04-30 ~ 2023-05-16
    IIF 245 - secretary → ME
  • 127
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    31,255 GBP2023-10-31
    Officer
    2021-09-09 ~ 2023-05-15
    IIF 280 - secretary → ME
  • 128
    BOTTLEPOP LIMITED - 2021-12-23
    Office 1.01 411 - 413 Oxford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,776 GBP2024-04-30
    Officer
    2016-04-22 ~ 2021-09-02
    IIF 188 - secretary → ME
  • 129
    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 93 - director → ME
    2014-06-17 ~ 2014-10-16
    IIF 190 - secretary → ME
  • 130
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ 2013-08-01
    IIF 171 - secretary → ME
  • 131
    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 192 - secretary → ME
  • 132
    Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-06-30
    IIF 72 - director → ME
  • 133
    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 181 - secretary → ME
    2012-05-22 ~ 2015-09-17
    IIF 165 - secretary → ME
  • 134
    TUTTOLUXO LTD. - 2016-11-22
    ZEPTER (UK) LIMITED - 1997-06-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Officer
    1998-08-04 ~ 2000-11-17
    IIF 73 - director → ME
  • 135
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,318 GBP2024-02-29
    Officer
    2021-02-09 ~ 2023-08-23
    IIF 250 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.