1
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
2
BHAGAVAN ENTERTAINMENT LONDON LIMITED - 2025-10-02
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-13 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
1st Floor, 44-50 The Broadway, Southall, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
265,197 GBP2024-05-31
Officer
2017-12-21 ~ nowIIF 14 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
5
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-10-31 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Jellicoe Gardens, Stanmore, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-09-13 ~ dissolvedIIF 13 - Director → ME
2020-10-13 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
7
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,726 GBP2024-11-30
Officer
2016-05-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
8
1st Floor, 44/50 The Broadway, Southall, MiddlesexActive Corporate (3 parents)
Equity (Company account)
119,030 GBP2024-07-31
Officer
2006-07-06 ~ nowIIF 16 - Director → ME
2006-07-06 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 44-50 The Broadway, Southall, MiddxActive Corporate (4 parents)
Equity (Company account)
1,775,750 GBP2024-07-31
Officer
2006-09-04 ~ nowIIF 15 - Director → ME
2006-09-04 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
10
1st Floor, 44-50 The Broadway, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
449,691 GBP2024-08-31
Officer
2005-09-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
11
1st Floor 44/50 The Broadway, Southall, MiddlesexDissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolvedIIF 27 - Director → ME
2008-06-12 ~ dissolvedIIF 5 - Secretary → ME
12
5 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-64,199 GBP2017-09-30
Officer
2017-03-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 43 - Has significant influence or control → OE
13
1st Floor 44-50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolvedIIF 36 - Director → ME
14
Crown House, 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolvedIIF 31 - Director → ME
15
5 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2006-10-04 ~ dissolvedIIF 26 - Director → ME
16
1st Floor, 44/50 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolvedIIF 21 - Director → ME
2007-05-24 ~ dissolvedIIF 3 - Secretary → ME
17
58 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Person with significant control
2024-02-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
19
1st Floor, 44/50 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-97,852 GBP2020-09-30
Officer
2003-07-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
20
6-7 Corbet Square, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-12,132 GBP2020-07-31
Person with significant control
2020-08-12 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
21
58 High Street, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-13,378 GBP2021-05-31
Officer
2016-02-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
22
1st Floor, 44-50 The Broadway, Southall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE