Mr Brian Brake

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Brian Brake
British born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- First Floor, 20 Margaret Street, W1w 8ea, London, London, W1W 8RS, England
  IIF 6
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  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 IIF 10 IIF 11
Brake, Brian
British born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 12
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 13
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 14
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 15
Brake, Brian
British accountant born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Chesterfield House, South Audley Street, London, W1K 1HA, England
  IIF 16
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 17
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 28 IIF 29 IIF 30
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36
- Suite 303, 50 Eastcastle Street, London, W1W 8EA
  IIF 37
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 38 IIF 39 IIF 40
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA
  IIF 45
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 46 IIF 47
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
Brake, Brian
British accountat born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 57
Brake, Brian
British acountant born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 58
Brake, Brian
British director born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 59
Brake, Brian
British managing director born in January 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 60
Mr Brian Brake
British born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 61
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 62
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 63 IIF 64
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 65
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 75
Brake, Brian
British born in January 1946
Resident in England
Registered addresses and corresponding companies
- Flat 19, Hunting Place, Hounslow, TW5 0NP, England
  IIF 76
- Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  IIF 77
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 78
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 84
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 91
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 119
- Suite F, Second Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 120
Brake, Brian
British accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o 20 Margaret Street, 1st Floor, London, W1W 8RS, England
  IIF 121
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 122
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 123 IIF 124
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 125 IIF 126
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 127 IIF 128 IIF 129
Brake, Brian
British co director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 130 IIF 131
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 132 IIF 133
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 134
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England
  IIF 135
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 136
- Unit F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 137
Brake, Brian
British company director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 138
Brake, Brian
British nominee direcotr born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 139
Brake, Brian
British nominee director born in January 1946
Resident in England
Registered addresses and corresponding companies
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 140 IIF 141 IIF 142
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 143
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 144
Brake, Brian
British nominee director & accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 145
Brake, Brian
British accountant born in July 1946
Resident in England
Registered addresses and corresponding companies
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 146
Brake, Brian
British co director born in January 1955
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 147
Brake, Brian
British accountant born in January 1946
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 148
- 11, Duxton Hill, Singapore, 0208, Singapore
  IIF 149
Brake, Brian
British financial controller born in January 1946
Registered addresses and corresponding companies
- 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
  IIF 150
Brake, Brian
British co director born in August 1955
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 151
Brake, Brian
British
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 152 IIF 153 IIF 154
- 63 South Lodge, Circus Road, London, W8 9ET
  IIF 155 IIF 156
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 157
- Spirit House, High Street, West Molesey, KT8 2NA, England
  IIF 158
Brake, Brian
British accountant
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 159
- 2nd, Floor Berkeley Square House, Berekely Square, London, W1J 6BD, England
  IIF 160
- 303, Princess House Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 161
- 63 South Lodge, Circus Road, London, NW8 9ET
  IIF 162
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 174
- Suite 303, Princess House, 50-60 Eastcastle Street, London, W1W 8EA
  IIF 175
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 176 IIF 177
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 178 IIF 179
Brake, Brian
British accountat
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 180
Brake, Brian
British director
Registered addresses and corresponding companies
- Suite F, 1- 3 Canfield Place, London, NW6 3BT, England
  IIF 181
Brake, Brian
Registered addresses and corresponding companies
- 2 Rectory Court, Rectory Road, Hounslow, TW4 7QF, England
  IIF 182
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 183 IIF 184 IIF 185
- 13, Manchester Square, London, W1U 3PP, England
  IIF 186
- 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
  IIF 187
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 188
- 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 189
- 4, Takhar Mews, London, SW11 2UT, England
  IIF 190
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  IIF 191
- 9a, Palace Gates Road, London, N22 7BW, England
  IIF 192
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 193 IIF 194
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
- First Floor, 2o Margaret Street, London, London, W1W 8RS, England
  IIF 203
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 204
- Office 1.01, 411 - 413 Oxford Street, London, W1C 2PE, England
  IIF 205
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 206 IIF 207 IIF 208
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 209
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215
- Suite 303, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 216
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 239 IIF 240
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 241 IIF 242 IIF 243 (more)
  IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 259
- Suite F, 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 260
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 291
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, Uk, NW6 3BT, England
  IIF 292 IIF 293
- Suite F, 2nd Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 294
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 295 IIF 296
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 297 IIF 298

Offspring entities and appointments 181

1
1-800 LOVE LIMITED
06842829
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ dissolved
IIF 171 - Secretary → ME
2
11:11 ENTERTAINMENT LIMITED
- now 09706021 06014925... (more)
CREATIVE CINEMAS LIMITED
- 2019-09-13 09706021
THOTH VENTURES LIMITED
- 2017-07-03 09706021 09559499
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Officer
2020-02-24 ~ 2022-10-01
IIF 79 - Director → ME
2019-07-15 ~ 2019-09-12
IIF 80 - Director → ME
2015-07-28 ~ 2022-10-01
IIF 236 - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-09-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
1920 LONDON LTD
- now 08366832 12420146... (more)
ASA PRODUCTIONS & ENTERPRISES UK LTD
- 2013-09-24 08366832
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2014-07-21
IIF 34 - Director → ME
2013-01-18 ~ 2013-08-01
IIF 213 - Secretary → ME
4
83 FILM LIMITED
11530586
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2019-05-13
IIF 142 - Director → ME
Person with significant control
2018-08-22 ~ 2019-05-13
IIF 61 - Ownership of shares – 75% or more → OE
5
A. F. FASHION CONSULTING LIMITED
- now 07605113
PLUS ENTERTAINMENT PRIVATE LIMITED
- 2012-10-15 07605113
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2014-02-25
IIF 43 - Director → ME
2011-04-18 ~ 2014-02-01
IIF 219 - Secretary → ME
6
AARKYN LABS LIMITED
- now 07549414
ARC LIGHT FILMS LTD
- 2017-11-01 07549414
BARRON INDUSTRIES UK LTD - 2014-12-23
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-13 ~ dissolved
IIF 85 - Director → ME
2015-01-26 ~ dissolved
IIF 252 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
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
2013-07-01 ~ dissolved
IIF 146 - Director → ME
2010-12-02 ~ dissolved
IIF 221 - Secretary → ME
8
AKA PICTURE COMPANY LIMITED
08282635
105 Thornsbeach Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ 2014-08-19
IIF 225 - Secretary → ME
9
ALEXANDER MARCAR AND COMPANY LIMITED
00561731
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (11 parents)
Officer
2001-03-08 ~ 2005-07-14
IIF 153 - Secretary → ME
10
ALMAS GLOBAL PRODUCTION LIMITED - now
PUJA CONSTRUCTIONS LIMITED
- 2020-04-29 11300679
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2018-04-10 ~ 2019-05-23
IIF 194 - Secretary → ME
11
ALS FILM LIMITED
15198042
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ 2025-10-01
IIF 99 - Director → ME
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
12
AM CREATIVE DESIGNS LIMITED
- now 08632731
DOWNTOWN INTERIORS (UK) LTD
- 2015-10-09 08632731
21 Hillersdon Avenue, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2014-08-02 ~ 2015-10-26
IIF 29 - Director → ME
2016-08-01 ~ 2023-03-22
IIF 255 - Secretary → ME
13
ANAND FILM COMPANY LIMITED
- now 10267853
RED DOT MEDIATECH LIMITED
- 2018-03-14 10267853
BOLLYWOOD MEDIA LIMITED - 2016-07-12
Unit B, 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (6 parents)
Officer
2016-08-02 ~ 2019-04-03
IIF 111 - Director → ME
2016-07-15 ~ 2020-02-04
IIF 277 - Secretary → ME
14
APPLE & BANANA PICTURES LIMITED
11110609
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2017-12-13 ~ now
IIF 90 - Director → ME
15
APPLE & BURBERRY PICTURES LIMITED
15158288
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 108 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-23 ~ 2024-07-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
16
APPLE & MANGO PICTURES LIMITED
11110570 10416463
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 50 - Director → ME
17
APPLE & ORANGE PICTURES LIMITED
10416463 11110570
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 125 - Director → ME
18
APPLETREE MOVIES LIMITED
08412096
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2016-04-05
IIF 30 - Director → ME
19
ARTISTIQUE VIBE FILMS LIMITED
- now 10823326
RAASEE FILMS LIMITED
- 2021-04-28 10823326
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (6 parents)
Officer
2018-09-03 ~ 2023-01-01
IIF 126 - Director → ME
2017-06-16 ~ 2023-01-01
IIF 256 - Secretary → ME
20
ATELIER LTD
07344121 11385301... (more)
Suite 303 Princess House 50/60 East Castle Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 226 - Secretary → ME
21
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 ~ 2019-05-23
IIF 253 - Secretary → ME
22
AUREUM PICTURES LIMITED
- now 12068283
S&S FILM STUDIOS LIMITED
- 2020-10-20 12068283
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 139 - Director → ME
23
AVOS ENTERTAINMENT LIMITED
14141707
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 105 - Director → ME
24
BASIC PRODUCTIONS LIMITED
13007074
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (5 parents)
Officer
2021-08-31 ~ 2022-08-01
IIF 147 - Director → ME
2020-11-10 ~ 2020-11-18
IIF 151 - Director → ME
25
BEES PRODUCTION LIMITED - now
GALANI ENTERTAINMENTS LIMITED
- 2018-12-07 09152555
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-27 ~ 2018-12-06
IIF 49 - Director → ME
2014-07-29 ~ 2018-12-06
IIF 251 - Secretary → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
26
BIELLA PARTNERS LIMITED
08147364
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-18 ~ dissolved
IIF 250 - Secretary → ME
27
BIELLA UK TEXTILES LIMITED
08147302
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2020-07-10
IIF 231 - Secretary → ME
28
BIG BANG MEDIA PVT LIMITED
06820865
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2009-02-16 ~ now
IIF 247 - Secretary → ME
29
BIGSCREEN FILMS LIMITED
12680651
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-18 ~ 2020-07-22
IIF 127 - Director → ME
30
BLINK DESIGN (UK) LIMITED
08129286
Carpenter Box Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2022-12-05
IIF 245 - Secretary → ME
31
BOLLYWOOD LIMITED
- now 03988055
WARPDRIVE LTD - 2002-12-12
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (12 parents)
Officer
2015-06-04 ~ 2023-05-01
IIF 51 - Director → ME
2003-03-26 ~ 2011-05-11
IIF 45 - Director → ME
2006-05-07 ~ 2023-08-23
IIF 179 - Secretary → ME
Person with significant control
2017-05-15 ~ 2018-10-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2023-05-16 ~ 2024-01-02
IIF 8 - Has significant influence or control → OE
32
BOLLYWOOD MOVIES UK LIMITED
- now 09901186
T-SERIES (UK) FILMS LIMITED
- 2019-01-11 09901186
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-20 ~ 2020-04-17
IIF 97 - Director → ME
2015-12-04 ~ 2020-04-17
IIF 264 - Secretary → ME
33
BOLLYWOOD NOMINEES LIMITED
09545541
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
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
2014-06-20 ~ 2020-04-02
IIF 241 - Secretary → ME
35
BOMBAYWALLA FILMS LIMITED
- now 07155163
ALL AROUND GLOBE (UK) LIMITED
- 2015-08-03 07155163 10784735, 15965123... (more)
SAJID NADIADWALA FILMS LIMITED
- 2015-04-17 07155163
Unit B, 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (9 parents)
Officer
2011-06-03 ~ 2019-05-09
IIF 13 - Director → ME
2010-02-25 ~ 2019-05-13
IIF 229 - Secretary → ME
36
BREAKTHROUGH CONSULTANTS LIMITED
- now 10755242
BREAKTHROUGH NOMINEES LIMITED
- 2023-09-04 10755242
YZ BUYER LIMITED
- 2019-09-23 10755242
Suite F, 1-3 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2019-06-16 ~ now
IIF 96 - Director → ME
2017-05-05 ~ 2019-06-16
IIF 56 - Director → ME
2017-05-05 ~ 2019-06-16
IIF 279 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-07-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
37
BREAKTHROUGH FINANCE LIMITED
04648676
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2003-01-31 ~ dissolved
IIF 47 - Director → ME
2003-01-31 ~ 2013-01-01
IIF 175 - Secretary → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
38
BRICK & MORTAR HOLDINGS LIMITED
- now 07796907
ABK HR CONSULTING LIMITED
- 2017-10-18 07796907
ATELIER 2010 LTD
- 2012-02-21 07796907 10000356... (more)
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2020-04-06
IIF 254 - Secretary → ME
39
BUGLE BOY FILMS LTD
06992825
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ dissolved
IIF 174 - Secretary → ME
40
CAFE LOUCHE LIMITED
09964796 17010659
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ 2016-05-16
IIF 210 - Secretary → ME
41
CARLOS ENRIQUE LIMITED
07715652
3rd Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2013-06-01 ~ 2023-05-16
IIF 295 - Secretary → ME
42
CINEMAWALA LIMITED
10697464
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2021-03-26
IIF 58 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
CINERGY PICTURES LIMITED
06945736
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolved
IIF 46 - Director → ME
2009-06-29 ~ dissolved
IIF 177 - Secretary → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
44
CLEARFORM LIMITED
04118447
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2008-12-08 ~ now
IIF 159 - Secretary → ME
2004-03-20 ~ 2006-11-13
IIF 157 - Secretary → ME
45
CLYSDALE FILMS LTD
- now 07299171
SONLIGHT FILMS LTD
- 2014-12-23 07299171
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2015-06-12
IIF 38 - Director → ME
2010-06-30 ~ dissolved
IIF 200 - Secretary → ME
46
COCKTAIL FILM LTD
07551543
Hunter House, 109 Snakes Lane West, Wodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ 2014-05-31
IIF 186 - Secretary → ME
47
CONTENT PLANET LIMITED
07242723
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-05 ~ 2010-08-02
IIF 42 - Director → ME
2010-08-02 ~ 2020-11-03
IIF 230 - Secretary → ME
48
DANCE FILM COMPANY LIMITED
- now 10489792
SUPER T FILMS UK LIMITED
- 2018-11-14 10489792
Suite F, 1-3 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2019-02-20 ~ 2021-03-20
IIF 94 - Director → ME
2017-03-28 ~ 2017-11-23
IIF 19 - Director → ME
2017-11-23 ~ 2024-04-03
IIF 263 - Secretary → ME
49
DESI BOYZ PRODUCTIONS LIMITED
07142792
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-06 ~ 2011-09-02
IIF 189 - Secretary → ME
50
DIGITAL INK LONDON LIMITED
09042612
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 196 - Secretary → ME
51
DOWNTOWN INTERIORS LIMITED
05912859
46 Vivian Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ 2011-08-19
IIF 156 - Secretary → ME
52
E-INVESTEC LIMITED
- now 05539801
BREAKTHROUGH GLOBAL LIMITED
- 2008-08-26 05539801
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2008-08-18
IIF 57 - Director → ME
2005-08-31 ~ dissolved
IIF 180 - Secretary → ME
53
EARTH REGENERATION LIMITED
07191473
Moat Farm Leighton Road, Stoke Hammond, Milton Keynes, England
Active Corporate (5 parents)
Officer
2010-03-16 ~ 2022-03-10
IIF 249 - Secretary → ME
54
ECOBRIDE LTD
04137959
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (6 parents)
Officer
2001-01-26 ~ 2005-06-01
IIF 148 - Director → ME
2006-08-21 ~ 2006-11-01
IIF 59 - Director → ME
2001-01-26 ~ 2023-08-23
IIF 176 - Secretary → ME
55
EDGE FILMS LIMITED
- now 05827507
HEADSTART FILMS LIMITED
- 2009-06-17 05827507 04897180
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2017-05-10
IIF 162 - Secretary → ME
56
ENTHEW PRODUCTIONS LIMITED
- now 09618268
LONERANGER PRODUCTIONS LIMITED
- 2018-08-14 09618268
MARK PRODUCTIONS LIMITED
- 2018-05-24 09618268
Unit B, 16-28 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (9 parents)
Officer
2016-10-10 ~ 2018-05-24
IIF 15 - Director → ME
2018-08-31 ~ 2019-05-09
IIF 113 - Director → ME
2015-06-02 ~ 2019-12-10
IIF 283 - Secretary → ME
57
ETERNAL FLAME PRODUCTIONS LIMITED
10637591
C/o 20 Margaret Street, 1st Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolved
IIF 121 - Director → ME
58
EVOLVE CREATIVE LTD
05720737
1st Floor Gable House, 18-24 Turnham Green Terrace, Chiswick, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-14 ~ 2023-08-23
IIF 158 - Secretary → ME
59
FABRIC SOLUTIONS (UK) LTD
07920727
The White House Second Floor Front, 26 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2017-01-31 ~ 2023-05-17
IIF 292 - Secretary → ME
60
FAR AWAY ENTERTAINMENT LIMITED
- now 11464815
OCTOPUS ENTERTAINMENT UK LIMITED
- 2023-10-10 11464815 09783163
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-20 ~ 2024-04-10
IIF 53 - Director → ME
2018-11-21 ~ 2023-08-23
IIF 291 - Secretary → ME
61
FARM COVE LIMITED
- now 12075794
GENIUS FILMS LIMITED
- 2022-03-31 12075794
Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 92 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
62
FBK PROPERTIES LIMITED
04779285
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (7 parents)
Officer
2003-05-31 ~ 2019-07-08
IIF 52 - Director → ME
2003-05-31 ~ 2022-01-31
IIF 178 - Secretary → ME
63
FEAR FILMS LIMITED
12196595
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ 2022-09-01
IIF 109 - Director → ME
2020-07-22 ~ 2020-08-25
IIF 281 - Secretary → ME
64
FEATHER HOUSE PRODUCTIONS LIMITED
13907649
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ 2023-01-19
IIF 117 - Director → ME
2022-08-31 ~ 2023-01-19
IIF 272 - Secretary → ME
65
FELISHA FILMS UK LIMITED
11770651
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2021-10-01
IIF 101 - Director → ME
66
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
2005-04-01 ~ 2008-06-05
IIF 170 - Secretary → ME
67
FILMBAZAR LIMITED
09543421
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-20 ~ 2021-09-15
IIF 114 - Director → ME
68
FILMFARE FILMS LIMITED
12680534
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-18 ~ 2020-07-22
IIF 129 - Director → ME
69
GIUSEPPE GASPARIN PHOTOGRAPHY LTD
08466560
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 261 - Secretary → ME
70
GLITCHE LIMITED
08990221
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 88 - Director → ME
2017-05-04 ~ dissolved
IIF 243 - Secretary → ME
71
GLOBUS ENTERPRISES LIMITED
06455862
Churchill House, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
2008-01-10 ~ 2011-08-22
IIF 16 - Director → ME
2020-06-17 ~ 2023-03-22
IIF 77 - Director → ME
2019-11-15 ~ 2020-06-15
IIF 118 - Director → ME
2017-06-09 ~ 2023-03-22
IIF 280 - Secretary → ME
2023-05-24 ~ now
IIF 271 - Secretary → ME
72
GLORYBOX PRODUCTIONS LIMITED
07285344
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 48 - Director → ME
2010-06-15 ~ 2015-06-15
IIF 228 - Secretary → ME
73
GREEN KEY PROPERTY SERVICES LIMITED
07338759
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-25 ~ dissolved
IIF 112 - Director → ME
2021-08-06 ~ dissolved
IIF 286 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
74
GREGORY MARCAR (PROPERTIES) LIMITED
00809095
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (12 parents)
Officer
2001-03-08 ~ 2006-01-11
IIF 154 - Secretary → ME
75
HEADSTART FILMS (UK) LTD.
- now 04897180 05827507
VIDEAN PRODUCTIONS LIMITED
- 2008-05-01 04897180
STUDIO THIRTEEN LIMITED - 2006-08-10
VIDEAN PRODUCTIONS LIMITED - 2006-03-27
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (12 parents)
Officer
2008-04-28 ~ 2012-04-30
IIF 161 - Secretary → ME
76
I SPEAK IMAGE LTD
11539845
4 Takhar Mews, London, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ 2023-03-31
IIF 190 - Secretary → ME
77
ICON MEDIA GROUP LTD
11209239
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ 2023-05-16
IIF 204 - Secretary → ME
78
IFI TECHSOLUTIONS LTD
- now 12003470
CINEMA VAULT LIMITED - 2020-05-13
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-26 ~ 2022-06-01
IIF 270 - Secretary → ME
79
INDIANA FILMS LIMITED
09602364
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-01 ~ dissolved
IIF 124 - Director → ME
2015-05-22 ~ dissolved
IIF 197 - Secretary → ME
80
INDO-UK FILM COMPANY LIMITED
- now 09568207
VIRGIN RAINBOW LIMITED
- 2015-07-29 09568207
86-90 Paul Street Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-30 ~ 2020-05-19
IIF 258 - Secretary → ME
81
INFINITY FILMS LTD - now
STREAMLINED PRODUCTION SERVICES LIMITED
- 2023-04-15 09544749
4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ 2021-11-10
IIF 55 - Director → ME
2015-04-16 ~ 2021-11-10
IIF 265 - Secretary → ME
Person with significant control
2017-10-16 ~ 2020-01-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
82
INKEA BOUMAN DESIGN LIMITED
10439384
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 233 - Secretary → ME
83
JACOB GRAFF LIMITED - now
KITCHEN CHOICE LIMITED - 2007-08-20
WOODSTOCK OVERSEAS LIMITED - 2004-10-18
HELVETICA LIMITED
- 2003-06-19 03919441
HELVETICA KITCHENS LIMITED - 2000-02-22
15 Lambourne Road, St. Neots, England
Active Corporate (13 parents)
Officer
2001-03-08 ~ 2003-05-20
IIF 184 - Secretary → ME
84
KENTIGERN HOLDINGS LTD
16984559
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 119 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
85
KH FILM LTD
- now 07545200
FH FILM LTD
- 2011-03-04 07545200
KH FILMS LIMITED
- 2011-03-02 07545200
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-15 ~ dissolved
IIF 39 - Director → ME
2011-02-28 ~ dissolved
IIF 218 - Secretary → ME
86
LALALAND ENTERTAINMENT LIMITED - now
CRACK FILMS LIMITED
- 2022-07-20 13593935
Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2021-08-31 ~ 2021-10-11
IIF 133 - Director → ME
87
LIGHT N LIGHT UK LIMITED
11089435
Suite F, 1 - 3 Canfield Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-18 ~ 2023-04-14
IIF 84 - Director → ME
2018-10-08 ~ 2022-10-06
IIF 239 - Secretary → ME
2022-10-18 ~ 2023-04-14
IIF 240 - Secretary → ME
88
LINKING ENTERPRISES LIMITED
- now 09793019
LINKING ENTERPRISE LIMITED
- 2018-10-02 09793019
Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2015-09-24 ~ 2023-05-16
IIF 288 - Secretary → ME
89
LOCATIONS 4 MEDIA LTD
06675747
8 Riverains 71 Vicarage Crescent, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ 2011-08-19
IIF 17 - Director → ME
90
LOGICAL ACQUISITIONS LTD
06897575
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-09 ~ 2023-05-15
IIF 298 - Secretary → ME
91
LONDON CALLING PRODUCTION LIMITED
11933056
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-08 ~ 2020-06-01
IIF 144 - Director → ME
92
LONDON INDIAN FILM FESTIVAL LIMITED
07021024
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2022-10-03
IIF 191 - Secretary → ME
93
LONGMANOR PROJECTS LTD
05227938
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-29 ~ 2007-08-24
IIF 168 - Secretary → ME
94
LOOKING EAST FILMS LIMITED
- now 08362716
FAR AWAY FILMS LTD
- 2016-05-17 08362716
NADIADWALA GRANDSON PRODUCTIONS LTD
- 2015-01-13 08362716
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-09 ~ dissolved
IIF 83 - Director → ME
2013-01-16 ~ 2016-05-20
IIF 32 - Director → ME
2013-05-17 ~ dissolved
IIF 237 - Secretary → ME
95
LSL CAPITAL LIMITED - now
LMV ASSOCIATES LIMITED
- 2021-06-23 08408268
Ground Floor Office No 9, Ritz Parade, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-03-07 ~ 2013-04-02
IIF 31 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 215 - Secretary → ME
96
MAGIC WAND FILMS LIMITED
11002765
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 81 - Director → ME
97
MAHABHARATA PRODUCTIONS LIMITED - now
RANA PRODUCTIONS LIMITED
- 2020-02-06 07459867
PRODUCTION NO 2 LTD
- 2011-01-19 07459867
4385, 07459867 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2010-12-06 ~ 2012-08-09
IIF 227 - Secretary → ME
98
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 ~ 2009-01-12
IIF 27 - Director → ME
2004-12-30 ~ 2010-03-03
IIF 165 - Secretary → ME
99
MANI PRODUCTIONS LIMITED
- now 12057180
SEDO TRADING LIMITED
- 2019-08-12 12057180
Suite F, 1-2 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 91 - Director → ME
2020-05-29 ~ dissolved
IIF 259 - Secretary → ME
Person with significant control
2019-08-12 ~ 2020-06-15
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
100
MANNA PICTURES UK LIMITED
- now 11689413
MANI PICTURES UK LIMITED
- 2019-02-05 11689413
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2019-10-25 ~ 2020-11-20
IIF 78 - Director → ME
2019-02-01 ~ 2020-11-20
IIF 193 - Secretary → ME
101
MARCAR HOLDINGS LIMITED
00562474
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (11 parents, 2 offsprings)
Officer
2001-03-08 ~ 2006-07-14
IIF 183 - Secretary → ME
102
MARCAR STEEL & ENGINEERING LIMITED
00495495
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (10 parents)
Officer
2001-03-08 ~ 2006-07-14
IIF 185 - Secretary → ME
103
MARCAR STEEL LIMITED
04912618
Marcar House, Parkshot, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ 2006-09-28
IIF 152 - Secretary → ME
104
MAYOLA FOODS LIMITED
09553305
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2016-12-23 ~ 2018-06-28
IIF 232 - Secretary → ME
105
MEDIENT ENTERTAINMENT LIMITED
- now 04594164
PNC PRODUCTIONS (UK) LIMITED
- 2006-10-02 04594164
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2007-07-16
IIF 25 - Director → ME
2002-11-27 ~ 2008-06-04
IIF 167 - Secretary → ME
106
MIRA 2019 FILM LIMITED
- now 11932961
ANGREZI BEAT LIMITED - 2019-05-15
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ 2019-12-10
IIF 284 - Secretary → ME
107
MIRAGE FILM PRODUCTION LIMITED
09084857
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ 2017-05-24
IIF 201 - Secretary → ME
108
MISHTY PRODUCTIONS LIMITED
- now 13578035
DOUBLE XL PRODUCTIONS LIMITED
- 2022-07-14 13578035
Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ 2023-03-01
IIF 132 - Director → ME
2021-08-23 ~ 2022-08-09
IIF 136 - Director → ME
109
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
2019-12-03 ~ dissolved
IIF 82 - Director → ME
2016-09-20 ~ dissolved
IIF 234 - Secretary → ME
110
NADIADWALA GRANDSON FILMS LTD
08359189
Suite 303 50 East Castle Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 33 - Director → ME
2013-05-17 ~ dissolved
IIF 214 - Secretary → ME
111
NAMASTEY PRODUCTION LIMITED
- now 09559499 09618260, 09618260... (more)
ZAHHAK FILMS LIMITED
- 2018-01-19 09559499
THOTH VENTURES LIMITED
- 2015-05-14 09559499 09706021
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-18 ~ dissolved
IIF 143 - Director → ME
2015-04-24 ~ dissolved
IIF 235 - Secretary → ME
112
NIGHT CLUB PARTY LONDON LIMITED
10396124
Flat 7 1 Garland Court, Premiere Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2018-06-08
IIF 274 - Secretary → ME
113
NUGEN MEDIA PRODUCTIONS LIMITED
09901238
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-10 ~ dissolved
IIF 89 - Director → ME
2015-12-04 ~ dissolved
IIF 246 - Secretary → ME
114
NUMBER SEVENTY NINE LIMITED
07067121
303 Princess House, 50 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ dissolved
IIF 188 - Secretary → ME
115
OCHER VISUAL EFFECTS LIMITED - now
HIRE 4 FILM LIMITED
- 2011-03-02 04831692
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 ~ 2009-01-12
IIF 26 - Director → ME
2003-07-18 ~ 2009-07-01
IIF 164 - Secretary → ME
116
OLD THEATRE LIMITED
10697529
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2021-03-26
IIF 128 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
117
OLIVIER REWARD CONSULTING LIMITED
- now 04599666
BEDOUIN EXPRESS LIMITED
- 2015-07-28 04599666
Suite F, 1- 3 Canfield Place, London, England
Active Corporate (7 parents)
Officer
2002-12-08 ~ now
IIF 181 - Secretary → ME
118
ORANGE TREE LONDON LIMITED
- now 08099215
NELLO LONDON LIMITED
- 2013-04-02 08099215
EAST INDIA FILM COMPANY LIMITED
- 2012-09-24 08099215
Central House 7-8 Ritz Parade, Western Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2012-11-19
IIF 41 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 222 - Secretary → ME
119
OVERCROSS FILMS LIMITED
- now 09352462
ADHM FILMS LIMITED
- 2019-08-01 09352462
ADHM FILM LTD
- 2015-02-10 09352462
THREE ACES PRODUCTIONS LIMITED
- 2015-02-02 09352462
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (8 parents)
Officer
2021-05-29 ~ 2023-05-31
IIF 86 - Director → ME
2023-06-01 ~ 2026-02-27
IIF 14 - Director → ME
2015-02-02 ~ 2017-07-04
IIF 20 - Director → ME
2014-12-15 ~ 2023-05-31
IIF 248 - Secretary → ME
120
OVERSEAS FILMS LIMITED
09134807
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-20 ~ 2021-02-17
IIF 115 - Director → ME
121
POOJA ENTERTAINMENT UK LIMITED - now
BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
DIVIBUNNY ENTERTAINMENT LIMITED
- 2020-06-01 11357422
MOTIONCLOUD CINEMA LIMITED
- 2018-11-15 11357422
Unit B, 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-11 ~ 2018-11-14
IIF 87 - Director → ME
2018-05-11 ~ 2019-05-23
IIF 244 - Secretary → ME
122
PRODUCTION EXPRESS LTD - now
EXPRESS ROAD LIMITED - 2021-06-14
BUMBLEBEES MEDIA LOGISTICS LTD
- 2020-10-22 09633053
SHZAAM MEDIA WORKS LTD - 2018-08-23
23-24 Greek Street, London, England
Active Corporate (6 parents)
Officer
2018-09-05 ~ 2018-09-06
IIF 120 - Director → ME
2018-09-06 ~ 2019-03-25
IIF 294 - Secretary → ME
123
QUALCOSA LTD
10515512
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-27 ~ dissolved
IIF 268 - Secretary → ME
124
QUEST FILMS LIMITED
05521054
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ 2007-03-09
IIF 166 - Secretary → ME
125
RACHITA KAPOOR CASTING LTD
- now 09661694
CASTINGWOODS LTD
- 2017-02-24 09661694
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2017-01-26 ~ 2023-05-15
IIF 293 - Secretary → ME
126
RCLR CAPITAL LTD
08616523
80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ 2022-12-05
IIF 238 - Secretary → ME
127
RELIANCE ENTERTAINMENT STUDIOS UK PVT LIMITED
12805698
Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middx, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-03-22
IIF 260 - Secretary → ME
128
RIDDLE FILMS LIMITED
- now 12502620
AKAA FILMS LIMITED
- 2020-10-30 12502620
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 138 - Director → ME
129
SAJID NADIADWALA PRODUCTIONS LTD
07599096
27/28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-04-12 ~ 2011-06-06
IIF 44 - Director → ME
2011-04-12 ~ 2013-02-01
IIF 224 - Secretary → ME
130
SANESI YOGA & CO. LIMITED
09660877
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 266 - Secretary → ME
131
SEVEN DAYS AWAY LIMITED
09903747
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2023-05-22
IIF 289 - Secretary → ME
132
SHANDAAR (UK) LIMITED
09092532
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ 2015-01-27
IIF 60 - Director → ME
2014-06-19 ~ dissolved
IIF 199 - Secretary → ME
133
SHIDDAT FILMS UK LTD
12203994
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 102 - Director → ME
2019-09-30 ~ 2023-01-01
IIF 269 - Secretary → ME
134
SHIVA FILMS LIMITED
- now 13662768
AURORA FILM LIMITED
- 2023-05-10 13662768
Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2023-05-09 ~ 2025-05-09
IIF 93 - Director → ME
Person with significant control
2024-01-16 ~ 2024-01-16
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
135
SIGR FILMS LIMITED
- now 07387637
HOBO PICTURES LIMITED - 2015-01-26
Suite 303 50 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 37 - Director → ME
2015-08-24 ~ dissolved
IIF 216 - Secretary → ME
136
SOHO TRAVEL LIMITED
- now 04165955
DETAILMOTION LIMITED - 2001-05-14
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2018-01-22 ~ 2023-05-16
IIF 257 - Secretary → ME
137
SOUTH LODGE FREEHOLD COMPANY LIMITED
06063204
Suite F, 1-3 Canfield Place, London, England
Active Corporate (10 parents)
Officer
2008-10-17 ~ now
IIF 169 - Secretary → ME
138
SOUTH LODGE PORTERS FLATS CO. LIMITED
07069079
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-31 ~ dissolved
IIF 217 - Secretary → ME
139
SPARKE GLOBAL LIMITED
12914198
Unit 12 2a Grenville Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 278 - Secretary → ME
140
SPICE GARDEN RESTAURANT (UK) LTD
08932541
Suite 303 50 East Castle Street, London
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 212 - Secretary → ME
141
SPLENDID MOTION FILMS LIMITED
12962692
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-01 ~ dissolved
IIF 137 - Director → ME
2020-10-27 ~ 2020-11-18
IIF 130 - Director → ME
2020-12-04 ~ 2021-10-15
IIF 131 - Director → ME
142
STAR FILMS & ENTERTAINMENT LIMITED
13328290
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2022-04-01
IIF 135 - Director → ME
143
SURULI 2019 FILM LIMITED
11785015
C/o Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 141 - Director → ME
144
SVP MEDIA LIMITED
10321637
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 54 - Director → ME
2016-08-10 ~ dissolved
IIF 285 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
145
T FILMS UK LIMITED
10489719
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ 2017-11-23
IIF 18 - Director → ME
2017-11-23 ~ dissolved
IIF 275 - Secretary → ME
146
TARLAC LIMITED
05424080
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-07-06 ~ 2006-08-10
IIF 24 - Director → ME
2006-05-24 ~ 2008-06-04
IIF 163 - Secretary → ME
147
TEAM ZULU LIMITED
09544773
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-26 ~ dissolved
IIF 116 - Director → ME
2015-04-16 ~ 2023-09-28
IIF 287 - Secretary → ME
148
THE BOMBAY FILM COMPANY LIMITED
09116840
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ dissolved
IIF 123 - Director → ME
2014-07-07 ~ 2016-08-26
IIF 211 - Secretary → ME
149
THE EAST INDIA FILM COMPANY LIMITED - now
SEASONS OF LOVE FILMS LIMITED
- 2018-08-17 07159673
MAUSAM FILMS PVT. LTD
- 2010-04-07 07159673
3 Shortlands Rr Business, 4th Floor, Hammersmith, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-03-22 ~ 2011-02-02
IIF 12 - Director → ME
2011-03-01 ~ 2011-11-01
IIF 223 - Secretary → ME
2014-07-01 ~ 2014-11-21
IIF 206 - Secretary → ME
150
THE FILM PROVOKED LTD
05310268
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-29 ~ 2007-07-24
IIF 172 - Secretary → ME
151
THE FILMCARD MOTION PICTURES LIMITED
13099601
52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2021-09-13
IIF 76 - Director → ME
152
THE MUMBAI FILM COMPANY LIMITED
- now 08361423
VIRGO ENTERTAINMENT LIMITED
- 2017-01-04 08361423
HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED
- 2014-07-31 08361423
POOJA ENTERTAINMENT AND FILMS LIMITED
- 2013-07-05 08361423
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ dissolved
IIF 145 - Director → ME
2013-05-28 ~ dissolved
IIF 202 - Secretary → ME
153
THE PRODUCTION HEADQUARTERS LIMITED - now
THE THUG COMPANY PRODUCTIONS LTD
- 2018-08-21 10786576
23-24 Greek Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-01 ~ 2017-12-15
IIF 203 - Secretary → ME
154
THE RARE BIRD LONDON LIMITED
10911905
4385, 10911905 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-02-05 ~ 2018-11-12
IIF 192 - Secretary → ME
155
TIGER EYE FILM LIMITED
14463464
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 103 - Director → ME
156
TOMORROWSLAND LIMITED
07916463
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 110 - Director → ME
2012-01-20 ~ 2018-10-19
IIF 276 - Secretary → ME
157
TVB FILMS LIMITED
13166130
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2022-01-01
IIF 134 - Director → ME
2021-01-29 ~ 2021-03-02
IIF 122 - Director → ME
158
UK FILM PRODUCTIONS LTD
05680022
215 Green Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-01-31 ~ 2007-11-29
IIF 155 - Secretary → ME
159
UK2VIP LIMITED
10525859 07878833
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-11 ~ dissolved
IIF 95 - Director → ME
160
UNITED 7 ENTERTAINMENT LIMITED
07319207
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ dissolved
IIF 220 - Secretary → ME
161
V PICTURES LIMITED
08153065
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-05 ~ dissolved
IIF 106 - Director → ME
162
VELOCITY FILMS LIMITED
- now 08412274
SILVERSCREEN FILMS LIMITED
- 2016-05-16 08412274
Unit 23 Sovereign Park, Coronation Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-26 ~ 2015-11-01
IIF 209 - Secretary → ME
2016-12-20 ~ 2017-05-10
IIF 195 - Secretary → ME
163
VIBGYOR VISUALS LTD
11313446
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 107 - Director → ME
2018-06-15 ~ dissolved
IIF 273 - Secretary → ME
Person with significant control
2018-06-15 ~ 2019-01-09
IIF 67 - Ownership of shares – 75% or more → OE
164
VIBRANT VISUALS LTD
- now 09352474
VENKATESWARA LTD
- 2015-05-06 09352474
FAITH INCORPORATE MOVIES LIMITED
- 2015-03-11 09352474
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-13 ~ 2018-08-31
IIF 104 - Director → ME
2014-12-15 ~ 2015-03-11
IIF 36 - Director → ME
2015-03-20 ~ 2016-04-18
IIF 28 - Director → ME
2015-03-12 ~ dissolved
IIF 290 - Secretary → ME
165
VICTORY CONSULTANCY LIMITED
07318680
C/o Gains Accountants, Plexal, 14 East Bay Lane, London, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2023-05-16
IIF 296 - Secretary → ME
166
VICTORY VISUALS LIMITED
11738317
41 Crispin Crescent, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ 2020-05-13
IIF 140 - Director → ME
167
VILEE MEDIA SERVICES LIMITED - now
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 ~ 2010-05-16
IIF 23 - Director → ME
2003-05-31 ~ 2010-05-16
IIF 173 - Secretary → ME
168
VILLAGERS FILMS LIMITED
13169796
39 Phoenix House Bath Road, Hounslow, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ 2021-07-20
IIF 100 - Director → ME
Person with significant control
2021-02-01 ~ 2021-07-19
IIF 66 - Ownership of shares – 75% or more → OE
169
VISTAAR (UK) LTD
08941271
Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-18 ~ 2014-10-16
IIF 208 - Secretary → ME
170
VL EVENTS ENT LIMITED
10199329
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 242 - Secretary → ME
171
VV FILMS LIMITED
- now 10489882
SUPER T SERIES UK LIMITED
- 2017-12-29 10489882
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ 2017-11-23
IIF 21 - Director → ME
2017-11-23 ~ dissolved
IIF 282 - Secretary → ME
172
WAYSIDE GLORY FILM SERVICES LIMITED
06945759
2nd Floor Berkeley Square House, Berekely Square, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ 2010-06-01
IIF 40 - Director → ME
2009-06-29 ~ 2013-08-01
IIF 160 - Secretary → ME
173
WE LOVE PIZZA LIMITED
08049658
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2012-04-30 ~ 2023-05-16
IIF 262 - Secretary → ME
174
WHITE HILL PRODUCTION LIMITED
10426914
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2021-09-09 ~ 2023-05-15
IIF 297 - Secretary → ME
175
WOLFF GROUP LIMITED - now
BOTTLEPOP LIMITED
- 2021-12-23 10142127
Office 1.01 411 - 413 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2021-09-02
IIF 205 - Secretary → ME
176
WSG ENTERTAINMENT (UK) LTD
08769769
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2013-11-12 ~ 2014-06-17
IIF 35 - Director → ME
2014-06-17 ~ 2014-10-16
IIF 207 - Secretary → ME
177
WSG PICTURES (UK) LTD
07933015
2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2013-08-01
IIF 187 - Secretary → ME
178
X-PRESS CONTAINER LINE (UK) LIMITED
02470077
Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
~ 1995-06-30
IIF 149 - Director → ME
179
YPD FILMS LIMITED
08077621
2 Rectory Court, Rectory Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2015-09-17
IIF 182 - Secretary → ME
2016-10-01 ~ 2017-05-19
IIF 198 - Secretary → ME
180
ZEPTER MEDICAL (UK) LTD - now
TUTTOLUXO LTD.
- 2016-11-22 03032714
ZEPTER (UK) LIMITED - 1997-06-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (16 parents)
Officer
1998-08-04 ~ 2000-11-17
IIF 150 - Director → ME
181
ZLIFE LONDON LIMITED
13190011
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 98 - Director → ME
2021-02-09 ~ 2023-08-23
IIF 267 - Secretary → ME
Person with significant control
2026-01-23 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE

Mr Brian Brake

Mr Brian Brake

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Mr Brian Brake

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

Brake, Brian

1-800 LOVE LIMITED

11:11 ENTERTAINMENT LIMITED

CREATIVE CINEMAS LIMITED

THOTH VENTURES LIMITED

1920 LONDON LTD

ASA PRODUCTIONS & ENTERPRISES UK LTD

83 FILM LIMITED

A. F. FASHION CONSULTING LIMITED

PLUS ENTERTAINMENT PRIVATE LIMITED

AARKYN LABS LIMITED

ARC LIGHT FILMS LTD

AHURA MAZDA ENTERTAINMENT LIMITED

HOUSEFULL 2 LIMITED

AKA PICTURE COMPANY LIMITED

ALEXANDER MARCAR AND COMPANY LIMITED

PUJA CONSTRUCTIONS LIMITED

ALS FILM LIMITED

AM CREATIVE DESIGNS LIMITED

DOWNTOWN INTERIORS (UK) LTD

ANAND FILM COMPANY LIMITED

RED DOT MEDIATECH LIMITED

APPLE & BANANA PICTURES LIMITED

APPLE & BURBERRY PICTURES LIMITED

APPLE & MANGO PICTURES LIMITED

APPLE & ORANGE PICTURES LIMITED

APPLETREE MOVIES LIMITED

ARTISTIQUE VIBE FILMS LIMITED

RAASEE FILMS LIMITED

ATELIER LTD

AUM PICTURES LIMITED

NAMASTEY PRODUCTIONS LIMITED

NAMASTE PRODUCTIONS LIMITED

AUREUM PICTURES LIMITED

S&S FILM STUDIOS LIMITED

AVOS ENTERTAINMENT LIMITED

BASIC PRODUCTIONS LIMITED

GALANI ENTERTAINMENTS LIMITED

BIELLA PARTNERS LIMITED

BIELLA UK TEXTILES LIMITED

BIG BANG MEDIA PVT LIMITED

BIGSCREEN FILMS LIMITED

BLINK DESIGN (UK) LIMITED

BOLLYWOOD LIMITED

BOLLYWOOD MOVIES UK LIMITED

T-SERIES (UK) FILMS LIMITED

BOLLYWOOD NOMINEES LIMITED

BOMBAYWALLA ENTERTAINMENT LIMITED

FLM MEDIA (UK) LIMITED

BOMBAYWALLA FILMS LIMITED

ALL AROUND GLOBE (UK) LIMITED

SAJID NADIADWALA FILMS LIMITED

BREAKTHROUGH CONSULTANTS LIMITED

BREAKTHROUGH NOMINEES LIMITED

YZ BUYER LIMITED