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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

Dr Jayabalan Murali Manohar

    Related profiles found in government register
  • Dr Jayabalan Murali Manohar
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 1

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 2
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 3

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 4 IIF 5

    • 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 6

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 7 IIF 8

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 12

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 13
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 14

    • 61, The Crossways, Hounslow, TW5 0JJ, England

      IIF 15

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 16

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 17 IIF 18

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 19 IIF 20
  • Jayabalan, Murali Manohar
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Galleon Court, Old Meadow Lane, Hounslow, TW3 1AY, United Kingdom

      IIF 21
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 22
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 23
  • Jabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 24
  • Jayabalan, Murali Manohar, Dr
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 25

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 26

    • 69, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 27 IIF 28

    • Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 32
  • Jayabalan, Murali Manohar, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 33
  • Jayabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 34
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 35

    • 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 36

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 37

    • 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 38

    • Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Murali Manohar, Jayabalan, Dr
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 42 IIF 43

    • 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 44

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 45 IIF 46 IIF 47

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 48 IIF 49
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 50

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 51

    • 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 52

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 53

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 54
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 55

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 56

    • Penthouse 14, Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 57

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 58

    • C/o James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 59
  • Manohar, Jayabalan Murali, Dr
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Marylebone Road, Suite 302, London, NW1 5JX

      IIF 60

    • James Cowper Kreston, 1 Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 61
  • Manohar, Jayabalan Murali, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 62

    • Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 63
  • Manohar, Jayabalan Murali
    Indian media professional born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 64
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 65
  • Murali Manohar, Jayabalan
    Indian director born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 66
  • Murali Manohar, Jayabalan, Dr
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 67

    • 3rd Floor, 69 Wigmore Street, London, London, W1U 1PZ, United Kingdom

      IIF 68

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 69
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61, The Crossways, Hounslow, TW5 0JJ, England

      IIF 70

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 71 IIF 72
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, London, W1U 1PZ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 35
  • 1
    AA MEDIA CORPORATION LIMITED
    - now 14453880 11224197
    HI IQ ENTERTAINMENT LIMITED
    - 2023-05-03 14453880
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    2022-10-31 ~ 2023-05-20
    IIF 44 - Director → ME
    2023-05-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-05-20
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2023-05-20 ~ 2024-07-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASIAN VISION LIMITED
    04408638
    C/o, D M Patel Fcca, 40 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 63 - Director → ME
  • 3
    BABA MEDIA CORPORATION LIMITED
    11224197 14453880
    69 Wigmore Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    307,993 GBP2021-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    BICKENHALL HOLDING COMPANY LIMITED
    - now 11789601
    FLIX ENTERTAINMENT LIMITED
    - 2022-02-02 11789601
    BICKENHALL HOLDING COMPANY LIMITED
    - 2020-08-14 11789601
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-06-12
    IIF 73 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    BLUE INK FILMS LIMITED
    12001404
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,786 GBP2020-05-31
    Officer
    2019-05-17 ~ 2019-10-04
    IIF 43 - Director → ME
    2020-02-10 ~ 2023-06-12
    IIF 25 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    BMFI LIMITED
    - now 05544593
    BMFI LTD
    - 2006-04-29 05544593
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2005-09-24 ~ 2008-09-18
    IIF 34 - Director → ME
  • 7
    BOSS PRODUCTION CORPORATION LIMITED
    11789632
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    513,730 GBP2022-06-30
    Officer
    2019-01-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    BRAR ENTERTAINMENT LIMITED - now
    PLANET MARATHI TARARANI PRODUCTIONS LIMITED
    - 2023-08-29 13739971
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,241 GBP2024-03-31
    Officer
    2021-11-12 ~ 2021-12-01
    IIF 27 - Director → ME
    2021-11-12 ~ 2023-08-28
    IIF 26 - Director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    2021-11-12 ~ 2023-08-28
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CEE (I) TV ENTERTAINMENT (UK) LIMITED
    04166241
    69 Wigmore Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,109,451 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-12
    IIF 60 - Director → ME
    2020-05-03 ~ now
    IIF 47 - Director → ME
  • 10
    CUPID FILMS LIMITED
    14084740
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,960 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    DOTCOM ENTERTAINMENT LTD
    12763915
    69 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -359 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    DWARKA PRODUCTIONS LIMITED
    - now 06539450
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -348,703 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 21 - Director → ME
  • 13
    ESQUIRE PRODUCTIONS LIMITED
    14084399
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    FILM BOND LTD
    - now 05310285
    THE FILM THAMBI LTD - 2005-01-13
    198 Limes Avenue, Chigwell, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,811 GBP2024-03-31
    Officer
    2007-03-01 ~ 2017-03-17
    IIF 32 - Director → ME
  • 15
    MARVELWORTH PRODUCTIONS LIMITED
    09945877
    69 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,339 GBP2024-03-31
    Officer
    2017-10-18 ~ 2023-06-12
    IIF 46 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    MASS MEDIA CORPORATION LIMITED
    13408057
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,685 GBP2022-07-31
    Officer
    2021-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    MEDIAONE GLOBAL ENTERTAINMENT LIMITED
    - now 05586518
    MEDIA ONE GLOBAL LIMITED
    - 2012-02-27 05586518
    Suite 302, 29 Marylebone Road, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    6,736,427 GBP2015-12-31
    Officer
    2005-12-01 ~ 2016-07-04
    IIF 24 - Director → ME
  • 18
    METRO FILM CORPORATION LTD
    - now 05212502
    YONDRAY LTD - 2005-03-23
    29 Marylebone Road, Suite 302, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -407,598 GBP2015-08-31
    Officer
    2006-11-15 ~ 2016-05-10
    IIF 57 - Director → ME
  • 19
    MUSA MOTION PICTURES LIMITED
    14713417
    61 The Crossways, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-07 ~ 2023-06-09
    IIF 52 - Director → ME
    2024-03-06 ~ 2024-12-06
    IIF 70 - Director → ME
    Person with significant control
    2023-03-07 ~ 2023-06-09
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2024-03-06 ~ 2024-12-06
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    MY FILMS ENTERTAINMENT LIMITED
    09266983
    Third Floor, 69 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2015-12-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    MY FILMS PRODUCTION LIMITED
    09266876
    Third Floor, 69 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    NAKSHATRA PRODUCTIONS LIMITED
    09945512
    69 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,074 GBP2022-07-31
    Officer
    2017-10-18 ~ 2023-06-12
    IIF 45 - Director → ME
    2016-05-12 ~ 2016-08-10
    IIF 61 - Director → ME
    2023-08-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    OM SAI PRODUCTIONS LIMITED
    10933252
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 55 - Director → ME
  • 24
    PHOTO FINISH STUDIOS LIMITED
    10676586
    58 Moorhen Drive Lower Earley, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,460 GBP2018-03-31
    Officer
    2020-07-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    PINK ELEPHANT ENTERTAINMENT LIMITED
    14887289
    3rd Floor 69 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    PLANET MARATHI LIMITED
    13375250
    69 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2021-08-25 ~ 2023-03-15
    IIF 71 - Director → ME
    2023-06-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-08-25 ~ 2023-03-15
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    PPG INTERNATIONAL LIMITED
    14005332
    Bishops Nympton, Devonshire Avenue, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -16,052 GBP2024-03-31
    Officer
    2022-03-28 ~ 2024-12-16
    IIF 33 - Director → ME
    Person with significant control
    2022-03-28 ~ 2022-06-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 28
    SAI PRODUCTIONS LIMITED
    11232237
    Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    357,506 GBP2023-03-31
    Officer
    2018-03-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    SIMSONS LONDON LIMITED
    - now 10959650
    SIMSONS TRAVEL LIMITED
    - 2018-09-24 10959650
    SIMSUNS TRAVEL LIMITED
    - 2018-05-11 10959650
    FIRST DAY FIRST SHOW LIMITED
    - 2018-03-29 10959650
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294 GBP2020-09-30
    Officer
    2017-09-13 ~ 2020-06-30
    IIF 66 - Director → ME
    Person with significant control
    2017-09-13 ~ 2019-12-12
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SUNANDA ENTERTAINMENT LIMITED
    11232247
    69 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -271,966 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    SUNGRACE FILMS LTD
    13412423
    2 Warner House, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -374,771 GBP2024-05-31
    Officer
    2021-05-20 ~ 2021-05-31
    IIF 50 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-05-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TASTY PLATES LTD
    10823610
    C/o James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 59 - Director → ME
  • 33
    THE BOYZ PRODUCTION LIMITED
    14713410
    61 The Crossways, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ 2024-12-06
    IIF 53 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-12-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 34
    THREE IS A COMPANY PRODUCTION LIMITED
    11618144
    69 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    570,820 GBP2021-09-30
    Officer
    2018-10-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    WHITE SKY ENTERTAINMENT LIMITED
    12001414
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    347,182 GBP2020-01-31
    Officer
    2019-05-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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