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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Firuzi Beji

    Related profiles found in government register
  • Khan, Firuzi Beji
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 4

    • Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 5

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 6

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14
  • Khan, Firuzi Beji
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 20

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA

      IIF 21

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 22

    • Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA

      IIF 23
  • Khan, Firuzi Beji
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 24

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

      IIF 25

    • Unit 23, Sovereign Park, Off Coronation Road, London, NW10 7QP

      IIF 26
  • Khan, Firuzi Beji
    British co director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite F 1-3 Canfield Place, 1-3 Canfield Place, London, NW63BT, England

      IIF 27

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

      IIF 28
  • Khan, Firuzi Beji
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 31

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 32
  • Khan, Firuzi Beji
    British nominee director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 33
  • Khan, Firuzi Beji
    British nominee director & shareholder born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 35

    • Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 36
  • Khan, Firuzi Beji
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Firuzi Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 43 IIF 44

    • Suite 303, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

    • Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, NW63BT, United Kingdom

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 57
  • Khan, Firuzi Beji
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63
  • Khan, Firuzi Beji
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66
  • Khan, Firuzi Beji
    British co director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Firuzi Beji
    British co director & film producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, Greater London, NW6 3BT, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72
  • Khan, Firuzi Beji
    British film producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Khan, Firuzi Beji
    British managing director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 74
  • Khan, Firuzi Beji
    British producer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Khan, Firuzi Beji
    Indian accountant born in August 1955

    Registered addresses and corresponding companies
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,997 GBP2021-04-05
    Officer
    2007-04-05 ~ dissolved
    IIF 37 - LLP Member → ME
  • 2
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,807 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2018-06-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    Suite F, 1 - 3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    467,629 GBP2024-03-31
    Officer
    2001-05-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    MIRAKI FILMS LIMITED - 2021-07-30
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2026-01-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    629,452 GBP2024-05-31
    Officer
    2003-05-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 13 - Director → ME
  • 9
    DDPD2 FILM LIMITED - 2024-06-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    C/o Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,389 GBP2023-11-30
    Officer
    2020-11-24 ~ dissolved
    IIF 27 - Director → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    811,063 GBP2025-03-31
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 12
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,593 GBP2024-12-31
    Officer
    2021-09-20 ~ now
    IIF 63 - Director → ME
  • 13
    CRACK FILMS LIMITED - 2022-07-20
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,002 GBP2024-08-31
    Officer
    2021-10-11 ~ now
    IIF 12 - Director → ME
  • 14
    Suite F, 1-3 Canfield Place, Ecobride Ltd, Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 35 - Director → ME
  • 17
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,780 GBP2025-07-31
    Officer
    2022-06-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Officer
    2021-11-29 ~ now
    IIF 61 - Director → ME
Ceased 48
  • 1
    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
    2011-03-02 ~ 2017-10-27
    IIF 15 - Director → ME
  • 2
    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
    2010-12-02 ~ 2013-07-01
    IIF 32 - Director → ME
  • 3
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    2015-06-02 ~ 2017-07-10
    IIF 24 - Director → ME
  • 4
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2003-03-26 ~ 2011-05-11
    IIF 23 - Director → ME
    Person with significant control
    2018-10-05 ~ 2021-03-01
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    2016-12-23 ~ 2020-04-02
    IIF 65 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-08-27
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    SHAMBHAR TAAKE FILMS LIMITED - 2022-03-02
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,388 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-02-22
    IIF 62 - Director → ME
  • 7
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 66 - Director → ME
  • 8
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    532 GBP2024-03-31
    Officer
    2003-01-31 ~ 2005-06-01
    IIF 76 - Director → ME
  • 9
    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
    2020-02-19 ~ 2022-04-01
    IIF 64 - Director → ME
  • 10
    SPOTTY GECKO LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 77 - Director → ME
  • 11
    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
    2014-07-21 ~ 2015-06-12
    IIF 21 - Director → ME
  • 12
    Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2011-03-18
    IIF 22 - Director → ME
  • 13
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 40 - LLP Member → ME
  • 14
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 41 - LLP Member → ME
  • 15
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754,864 GBP2021-04-05
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 39 - LLP Member → ME
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,264 GBP2019-05-31
    Officer
    2010-06-04 ~ 2011-08-01
    IIF 4 - Director → ME
  • 17
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2024-03-31
    Officer
    2010-03-20 ~ 2010-03-20
    IIF 26 - Director → ME
  • 18
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-19
    IIF 75 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-12-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 19
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Officer
    2015-06-02 ~ 2016-10-10
    IIF 6 - Director → ME
  • 20
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    723,284 GBP2024-07-31
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 71 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-08-09
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 21
    FERRIS WHEEL PRODUCTION LIMITED - 2023-01-19
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,569 GBP2024-01-31
    Person with significant control
    2023-01-09 ~ 2023-03-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-07 ~ 2008-04-30
    IIF 25 - Director → ME
  • 23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,862 GBP2024-11-30
    Officer
    2021-11-29 ~ 2022-04-01
    IIF 73 - Director → ME
    Person with significant control
    2021-11-29 ~ 2022-02-23
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 24
    CINEMA VAULT LIMITED - 2020-05-13
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,790 GBP2024-05-31
    Officer
    2019-05-17 ~ 2020-05-13
    IIF 30 - Director → ME
    Person with significant control
    2019-05-17 ~ 2020-05-13
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    FIERY DRAGON LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 78 - Director → ME
  • 26
    EMPIRE PRODUCTIONS LIMITED - 2023-09-04
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,593 GBP2024-12-31
    Person with significant control
    2021-09-20 ~ 2023-09-19
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 27
    RANA PRODUCTIONS LIMITED - 2020-02-06
    PRODUCTION NO 2 LTD - 2011-01-19
    69 Wigmore Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117,037 GBP2023-12-31
    Officer
    2010-12-06 ~ 2011-01-13
    IIF 7 - Director → ME
  • 28
    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 ~ 2009-01-09
    IIF 19 - Director → ME
  • 29
    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 16 - Director → ME
  • 30
    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
    2019-04-08 ~ 2019-07-30
    IIF 34 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-05-13
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 38 - LLP Member → ME
  • 32
    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
    2016-07-07 ~ 2017-06-12
    IIF 33 - Director → ME
    Person with significant control
    2016-07-07 ~ 2016-12-19
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 33
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-04 ~ 2016-06-28
    IIF 20 - Director → ME
  • 34
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-01
    IIF 68 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-19
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 35
    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 ~ 2009-01-09
    IIF 17 - Director → ME
  • 36
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,258 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-12-31
    IIF 14 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 42 - Ownership of shares – 75% or more → OE
  • 37
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,061 GBP2023-09-30
    Officer
    2021-09-01 ~ 2022-04-01
    IIF 67 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-11-05
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    AURORA FILM LIMITED - 2023-05-10
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,099 GBP2024-10-31
    Officer
    2021-10-05 ~ 2022-09-01
    IIF 72 - Director → ME
    Person with significant control
    2021-10-05 ~ 2021-11-05
    IIF 91 - Right to appoint or remove directors → OE
  • 39
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-10-20 ~ 2020-11-18
    IIF 28 - Director → ME
  • 40
    HORIZONS PRODUCTIONS LIMITED - 2023-06-30
    Suite F, 1-3 Canfield Place, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,879 GBP2024-08-31
    Officer
    2022-02-10 ~ 2023-01-10
    IIF 70 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-01-19
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 41
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-06 ~ 2006-08-10
    IIF 29 - Director → ME
  • 42
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,222 GBP2024-02-29
    Person with significant control
    2021-11-29 ~ 2023-12-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 43
    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
    2013-07-19 ~ 2016-12-28
    IIF 31 - Director → ME
  • 44
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Officer
    2022-11-04 ~ 2023-11-15
    IIF 69 - Director → ME
    Person with significant control
    2022-11-04 ~ 2023-11-15
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,864 GBP2019-08-31
    Officer
    2017-07-07 ~ 2017-07-20
    IIF 74 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-07-17
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 46
    ON NET (UK) LIMITED - 2011-04-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,724,137 GBP2025-03-31
    Officer
    2003-05-31 ~ 2011-04-15
    IIF 18 - Director → ME
  • 47
    Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,505 GBP2019-12-31
    Officer
    2010-10-06 ~ 2011-04-01
    IIF 5 - Director → ME
  • 48
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.