1
ALMAS GLOBAL PRODUCTION LIMITED
- now 11300679PUJA CONSTRUCTIONS LIMITED - 2020-04-29
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
683,364 GBP2024-04-30
Officer
2020-07-10 ~ 2021-06-28
IIF 34 - Director → ME
2018-04-10 ~ 2019-05-31
IIF 20 - Director → ME
Person with significant control
2018-04-10 ~ 2019-09-02
IIF 1 - Right to appoint or remove directors → OE
2
ANAND FILM COMPANY LIMITED
- now 10267853RED DOT MEDIATECH LIMITED - 2018-03-14
BOLLYWOOD MEDIA LIMITED - 2016-07-12
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (6 parents)
Equity (Company account)
788,983 GBP2023-07-31
Officer
2019-05-08 ~ 2019-05-13
IIF 24 - Director → ME
Person with significant control
2019-05-08 ~ 2019-06-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
BOMBAYWALLA FILMS LIMITED
- now 07155163SAJID NADIADWALA FILMS LIMITED - 2015-04-17
The International Wine Centre, Dallow Road, Luton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-68,406 GBP2023-04-29
Officer
2019-05-08 ~ 2019-05-09
IIF 22 - Director → ME
Person with significant control
2019-01-07 ~ 2019-05-13
IIF 19 - Has significant influence or control → OE
4
DB FILMS AND ANIMATION LIMITED
- now 11206078BEYOND THE CLOUD MOTION PICTURES LTD
- 2021-01-06
11206078 The International Wine Centre, Dallow Road, Luton, England
Active Corporate (5 parents)
Equity (Company account)
-1,964,645 GBP2023-08-31
Officer
2021-01-05 ~ now
IIF 33 - Director → ME
2019-05-08 ~ 2019-05-13
IIF 23 - Director → ME
2019-01-31 ~ 2019-04-03
IIF 48 - Director → ME
Person with significant control
2019-01-31 ~ 2019-04-03
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2019-05-08 ~ 2019-05-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
DIVI BUNNY CONSTRUCTIONS LIMITED
14061048 39 Hereford House, 129 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 44 - Director → ME
6
ENTHEW PRODUCTIONS LIMITED
- now 09618268LONERANGER PRODUCTIONS LIMITED - 2018-08-14
MARK PRODUCTIONS LIMITED - 2018-05-24
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (9 parents)
Equity (Company account)
479,535 GBP2023-08-31
Officer
2019-05-08 ~ 2019-05-13
IIF 25 - Director → ME
Person with significant control
2019-05-08 ~ 2019-05-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Flat 1, 2 Dunraven Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-35,555 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 29 - Director → ME
8
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Equity (Company account)
12,362 GBP2024-11-30
Person with significant control
2020-04-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEGENDS OF INDIAN TEMPLES (SERIES 1) LTD
- now 09778476RAMAYANA THE FILM LIMITED
- 2020-04-24
09778476A & CO FILM RENTALS LTD - 2018-01-11
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-74,107 GBP2024-09-30
Officer
2018-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
LONDON LEISURE AND LIFESTYLE LIMITED
11692716 35a Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
LOOKING EAST FILMS LIMITED
- now 08362716FAR AWAY FILMS LTD - 2016-05-17
NADIADWALA GRANDSON PRODUCTIONS LTD - 2015-01-13
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-9,578 GBP2019-12-31
Person with significant control
2016-06-30 ~ 2017-06-01
IIF 13 - Has significant influence or control → OE
12
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-4,006 GBP2024-03-31
Officer
2021-06-30 ~ now
IIF 32 - Director → ME
13
160 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-749 GBP2024-08-30
Officer
2019-03-19 ~ 2019-06-26
IIF 45 - Director → ME
Person with significant control
2019-03-19 ~ 2019-09-17
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
ACOLYTE SOFTWARE LIMITED - 2015-06-16
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,771 GBP2022-06-30
Officer
2019-03-30 ~ dissolved
IIF 47 - Director → ME
15
POOJA CONSTRUCTION LIMITED
- now 11583309VIRTUOSO CONSTRUCTION LIMITED
- 2021-08-05
11583309 Flat 1 2 Dunraven Street, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,132,504 GBP2023-03-31
Officer
2018-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-21 ~ 2022-11-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
POOJA ENTERTAINMENT UK LIMITED - now
BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
DIVIBUNNY ENTERTAINMENT LIMITED
- 2020-06-01
11357422MOTIONCLOUD CINEMA LIMITED
- 2018-11-15
11357422 Unit B, 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
39,058 GBP2021-05-31
Officer
2018-11-14 ~ 2019-05-31
IIF 36 - Director → ME
2020-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-14 ~ 2018-11-14
IIF 11 - Ownership of shares – 75% or more → OE
2018-11-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
17
POOJA MEDIA SERVICES LIMITED
- now 06457517DE-FI MEDIA LIMITED
- 2022-04-20
06457517PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
07575881PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
Unit B, 16-28 Bonnersfield Lane, Harrow, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-26 ~ 2024-05-01
IIF 9 - Ownership of voting rights - 75% or more → OE
18
2 DUNRAVEN STREET LTD
- 2019-07-25
10031586 Flat 1 2 Dunraven Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-31,426 GBP2024-03-31
Officer
2018-12-21 ~ now
IIF 41 - Director → ME
19
Interpark House, 7 Down Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-598,039 GBP2024-03-31
Officer
2018-12-21 ~ 2021-05-18
IIF 43 - Director → ME
20
Flat 1 2 Dunraven Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-75,549 GBP2024-03-31
Officer
2018-12-21 ~ now
IIF 40 - Director → ME
21
Flat 1 2 Dunraven Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,458 GBP2023-03-31
Officer
2019-07-23 ~ dissolved
IIF 46 - Director → ME
22
PUJA CASA FREEHOLD LIMITED
- now 09314133 Flat 1 2 Dunraven Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,141,849 GBP2024-03-31
Officer
2018-12-21 ~ now
IIF 39 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,981 GBP2022-03-28
Officer
2020-06-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 10 - Has significant influence or control → OE
24
Flat 1 2 Dunraven Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
REP PRODUCTIONS SCANDI LTD
- now 09674921RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
09677955, 09678418, 09678513, 09677749, 09674221, 09677651, 09677732, 09678433, 09677852, 09678353, 09677932, 09674194, 09674193, 09678158, 09677666, 09677993, 09677858, 09674113, 09678164... (more) Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,588,995 GBP2024-01-31
Officer
2021-03-31 ~ now
IIF 28 - Director → ME
26
THE LEGENDS OF LORD JAGANATH OF PURI LTD
10991865 125 Ledbury Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
322,186 GBP2024-03-31
Person with significant control
2020-04-05 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
27
THE MUMBAI FILM COMPANY LIMITED - now
VIRGO ENTERTAINMENT LIMITED - 2017-01-04
HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED
- 2014-07-31
08361423POOJA ENTERTAINMENT AND FILMS LIMITED
- 2013-07-05
08361423 First Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ 2013-07-19
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Has significant influence or control → OE