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

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

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

Khan, Firuzi Beji

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

    Registered addresses and corresponding companies

    • 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS

      IIF 1
  • Khan, Firuzi Beji
    Indian accountant born in August 1955

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38
  • 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 39

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

      IIF 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46
  • Khan, Firuzi Beji
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

    • C/o Sopher + Co Llp, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

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

      IIF 57
  • 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 58 IIF 59

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

      IIF 60
  • 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, NW6 3BT, England

      IIF 64

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

      IIF 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

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

      IIF 84
  • Mrs Firuzi Beji Khan
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

    • C/o Sopher + Co Llp, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95 IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100
child relation
Offspring entities and appointments 67
  • 1
    AARKYN LABS LIMITED - now
    ARC LIGHT FILMS LTD
    - 2017-11-01 07549414
    BARRON INDUSTRIES UK LTD
    - 2014-12-23 07549414
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ 2017-10-27
    IIF 26 - Director → ME
  • 2
    AHURA MAZDA ENTERTAINMENT LIMITED
    - now 07456937
    HOUSEFULL 2 LIMITED
    - 2013-02-20 07456937
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-02 ~ 2013-07-01
    IIF 42 - Director → ME
  • 3
    ARCADE FILMS 3 LLP
    OC325481 OC345147... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 6 - LLP Member → ME
  • 4
    AUM PICTURES LIMITED
    - now 09618260
    NAMASTEY PRODUCTIONS LIMITED
    - 2016-07-11 09618260 09559499
    NAMASTE PRODUCTIONS LIMITED
    - 2015-06-03 09618260 09559499
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-02 ~ 2017-07-10
    IIF 35 - Director → ME
  • 5
    AVOS ENTERTAINMENT LIMITED
    14141707
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (12 parents)
    Officer
    2003-03-26 ~ 2011-05-11
    IIF 34 - Director → ME
    2018-06-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2018-10-05 ~ 2021-03-01
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BOMBAYWALLA ENTERTAINMENT LIMITED
    - now 09092518
    FLM MEDIA (UK) LIMITED
    - 2017-01-11 09092518
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-23 ~ 2020-04-02
    IIF 59 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-08-27
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    BOUND SCRIPT PICTURES LIMITED - now
    SHAMBHAR TAAKE FILMS LIMITED
    - 2022-03-02 13701230
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ 2022-02-22
    IIF 56 - Director → ME
  • 9
    BREAKTHROUGH CONSULTANTS LIMITED
    - now 10755242
    BREAKTHROUGH NOMINEES LIMITED
    - 2023-09-04 10755242
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 60 - Director → ME
  • 10
    BREAKTHROUGH FINANCE LIMITED
    04648676
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-31 ~ 2005-06-01
    IIF 2 - Director → ME
  • 11
    BREAKTHROUGH NETWORKS LIMITED
    04551944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-16
    Dissolved on 2010-04-09
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-30 ~ 2004-04-15
    IIF 1 - Director → ME
  • 12
    BRICK & MORTAR HOLDINGS LIMITED
    - now 07796907
    ABK HR CONSULTING LIMITED - 2017-10-18
    ATELIER 2010 LTD - 2012-02-21
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-19 ~ 2022-04-01
    IIF 58 - Director → ME
  • 13
    CAPGRAS FILM LIMITED
    14141733
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    CHESS FILMS LIMITED
    - now 04417022
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    SPOTTY GECKO LTD
    - 2003-09-30 04417022
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 3 - Director → ME
  • 15
    CLYSDALE FILMS LTD
    - now 07299171
    SONLIGHT FILMS LTD
    - 2014-12-23 07299171
    First Floor, 20 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-06-12
    IIF 32 - Director → ME
  • 16
    COCKTAIL FILM LTD
    07551543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-30
    Due to be dissolved on 2016-03-03
    Hunter House, 109 Snakes Lane West, Wodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-04 ~ 2011-03-18
    IIF 33 - Director → ME
  • 17
    CROSSOVER PARTNERS (A) LLP
    - now OC309132 OC309134... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
    - 2005-04-15 OC309132 OC305759... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (148 parents)
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 9 - LLP Member → ME
  • 18
    CROSSOVER PARTNERS (B) LLP
    - now OC309134 OC309135... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
    - 2005-04-15 OC309134 OC305759... (more)
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (76 parents)
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 10 - LLP Member → ME
  • 19
    CROSSOVER PARTNERS (C) LLP
    - now OC309135 OC309134... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP
    - 2005-04-15 OC309135 OC305759... (more)
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (37 parents)
    Officer
    2004-09-01 ~ 2005-09-02
    IIF 8 - LLP Member → ME
  • 20
    DADA BIOPIC LIMITED
    - now 15616282
    SAURAV GANGULI BIOPIC FILM LIMITED
    - 2026-02-13 15616282
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    DESI BOYZ PRODUCTIONS LIMITED
    07142792
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-04 ~ 2011-08-01
    IIF 14 - Director → ME
  • 22
    DWARKA PRODUCTIONS LIMITED - now
    DHUN PRODUCTIONS LIMITED
    - 2020-02-06 06539450
    7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-03-20 ~ 2010-03-20
    IIF 25 - Director → ME
  • 23
    EAST MEETS REEL LIMITED
    17032052
    C/o Sopher + Co Llp 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 24
    ECOBRIDE LTD
    04137959
    Suite F, 1 - 3 Canfield Place, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 25
    ENDEAVOUR FILM PRODUCTIONS LIMITED
    14441587
    Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ 2023-01-19
    IIF 68 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-12-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 26
    ENTHEW PRODUCTIONS LIMITED - now
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED
    - 2018-05-24 09618268
    Unit B, 16-28 16-28 Bonnersfield Lane, Harrow, England
    Active Corporate (9 parents)
    Officer
    2015-06-02 ~ 2016-10-10
    IIF 16 - Director → ME
  • 27
    EUNOIA FILMS LIMITED
    - now 13537399
    MIRAKI FILMS LIMITED - 2021-07-30
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 28
    FBK PROPERTIES LIMITED
    04779285
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (7 parents)
    Officer
    2003-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    FEATHER HOUSE PRODUCTIONS LIMITED
    13907649
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 64 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-08-09
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 30
    FERRIS WHEEL ENTERTAINMENT LIMITED
    - now 14578091
    FERRIS WHEEL PRODUCTION LIMITED
    - 2023-01-19 14578091
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-03-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-07 ~ 2008-04-30
    IIF 36 - Director → ME
  • 32
    FLAG BEARER FILMS LIMITED
    13040042
    C/o Suite F, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 37 - Director → ME
  • 33
    HONEYCOMB PICTURES LIMITED
    13769513
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ 2022-04-01
    IIF 66 - Director → ME
    Person with significant control
    2021-11-29 ~ 2022-02-23
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 34
    IFI TECHSOLUTIONS LTD
    - now 12003470
    CINEMA VAULT LIMITED
    - 2020-05-13 12003470
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ 2020-05-13
    IIF 40 - Director → ME
    Person with significant control
    2019-05-17 ~ 2020-05-13
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    INDIAN STORIES 2 LIMITED
    - now 15615902 15615904
    FILM MILLIE LIMITED
    - 2025-11-11 15615902
    DDPD2 FILM LIMITED - 2024-06-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    INDIAN STORIES LIMITED
    15615904 15615902
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 11 - Director → ME
  • 37
    KDKP LIMITED
    - now 04405182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-05-03
    FIERY DRAGON LTD
    - 2003-09-30 04405182
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 4 - Director → ME
  • 38
    KKM FILM LIMITED
    - now 13632236
    EMPIRE PRODUCTIONS LIMITED
    - 2023-09-04 13632236
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-09-20 ~ 2023-09-19
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 39
    LALALAND ENTERTAINMENT LIMITED
    - now 13593935
    CRACK FILMS LIMITED
    - 2022-07-20 13593935
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-11 ~ now
    IIF 22 - Director → ME
  • 40
    MAHABHARATA PRODUCTIONS LIMITED - now
    RANA PRODUCTIONS LIMITED - 2020-02-06
    PRODUCTION NO 2 LTD
    - 2011-01-19 07459867
    4385, 07459867 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2010-12-06 ~ 2011-01-13
    IIF 17 - Director → ME
  • 41
    MAJESTIC MULTIMEDIA LIMITED
    - now 04020078
    KALSRI TRADING & INVESTMENT PVT LIMITED
    - 2008-11-26 04020078
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD - 2002-12-12
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-12-24 ~ 2009-01-09
    IIF 30 - Director → ME
  • 42
    MEDIENT ENTERTAINMENT LIMITED
    - now 04594164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-25
    Dissolved on 2013-10-30
    PNC PRODUCTIONS (UK) LIMITED
    - 2006-10-02 04594164
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-27 ~ 2007-07-16
    IIF 27 - Director → ME
  • 43
    MIDNIGHT CHAI FILMS LIMITED
    17032048
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 44
    MIRA 2019 FILM LIMITED
    - now 11932961
    ANGREZI BEAT LIMITED
    - 2019-05-15 11932961
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ 2019-07-30
    IIF 44 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-05-13
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
    OC305758 OC305759... (more)
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (53 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 7 - LLP Member → ME
  • 46
    MOVIES & MORE LIMITED
    - now 10267840
    BOLLYWOOD FILMS LIMITED
    - 2016-12-28 10267840
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-06-12
    IIF 43 - Director → ME
    Person with significant control
    2016-07-07 ~ 2016-12-19
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 47
    NUGEN MEDIA PRODUCTIONS LIMITED
    09901238
    Suite F, 1 -3 Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-04 ~ 2016-06-28
    IIF 31 - Director → ME
  • 48
    OCEAN MOVIES LIMITED
    14441615
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ 2023-01-01
    IIF 62 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-01-19
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 49
    OCHER VISUAL EFFECTS LIMITED - now
    HIRE 4 FILM LIMITED - 2011-03-02
    BREAKTHROUGH MEDIA PRODUCTIONS LIMITED
    - 2009-01-14 04831692
    Crown House Suite 713, 7th Floor, North Circular Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ 2009-01-09
    IIF 28 - Director → ME
  • 50
    OVERCROSS FILMS LIMITED
    - now 09352462
    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
    Active Corporate (8 parents)
    Officer
    2026-02-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 51
    PICTURE SOLUTIONS LIMITED
    14437279
    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 46 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 52
    RAAG & REEL PRODUCTIONS LIMITED
    17032199
    C/o Suite F, 1-3 Canfield Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    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
  • 53
    RECLINING SEATS CINEMA LIMITED
    13322738
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ 2021-12-31
    IIF 24 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 69 - Ownership of shares – 75% or more → OE
  • 54
    ROUND THE CORNER FILMS LIMITED
    13596635
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ 2022-04-01
    IIF 61 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-11-05
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SHIVA FILMS LIMITED - now
    AURORA FILM LIMITED
    - 2023-05-10 13662768
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-05 ~ 2022-09-01
    IIF 65 - Director → ME
    Person with significant control
    2021-10-05 ~ 2021-11-05
    IIF 100 - Right to appoint or remove directors → OE
  • 56
    SOUTH LODGE PORTERS FLATS CO. LIMITED
    07069079
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 45 - Director → ME
  • 57
    SPLENDID MOTION FILMS LIMITED
    12962692
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ 2020-11-18
    IIF 38 - Director → ME
  • 58
    ST FILM LIMITED - now
    HORIZONS PRODUCTIONS LIMITED
    - 2023-06-30 13908502
    Suite F, 1-3 Canfield Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-10 ~ 2023-01-10
    IIF 52 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-01-19
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 59
    TARLAC LIMITED
    05424080
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-07-06 ~ 2006-08-10
    IIF 39 - Director → ME
  • 60
    TBM FILMS LIMITED
    14165684
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-06-10 ~ 2026-02-05
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 61
    TENTPOLE FILMS LIMITED
    13769515
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-11-29 ~ 2023-12-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 62
    THE MUMBAI FILM COMPANY LIMITED - now
    VIRGO ENTERTAINMENT LIMITED
    - 2017-01-04 08361423
    HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED
    - 2014-07-31 08361423
    POOJA ENTERTAINMENT AND FILMS LIMITED - 2013-07-05
    First Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ 2016-12-28
    IIF 41 - Director → ME
  • 63
    TIGER EYE FILM LIMITED
    14463464
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ 2023-11-15
    IIF 63 - Director → ME
    Person with significant control
    2022-11-04 ~ 2023-11-15
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 64
    V PICTURES LIMITED
    08153065
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-07 ~ 2017-07-20
    IIF 67 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-07-17
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 65
    VILEE MEDIA SERVICES LIMITED
    - now 04767851
    ON NET (UK) LIMITED
    - 2011-04-13 04767851
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-05-31 ~ 2011-04-15
    IIF 29 - Director → ME
  • 66
    WINFORD PRODUCTIONS LIMITED
    07142995
    Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-06 ~ 2011-04-01
    IIF 15 - Director → ME
  • 67
    WOW FILMS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    CUPID STRIKES LIMITED
    - 2004-01-09 04405303
    BARNACLE BAY LIMITED
    - 2003-09-30 04405303
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-01 ~ 2003-10-31
    IIF 5 - Director → ME

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