BRAKE, Brian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brake, Brian
Registered addresses and corresponding companies
- 2 Rectory Court, Rectory Road, Hounslow, TW4 7QF, England
  IIF 1
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 13, Manchester Square, London, W1U 3PP, England
  IIF 6
- 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
  IIF 7
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 8
- 303 Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 9
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  IIF 10
- 9a, Palace Gates Road, London, N22 7BW, England
  IIF 11
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 12 IIF 13
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- First Floor, 2o Margaret Street, London, London, W1W 8RS, England
  IIF 22
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 23
- Office 1.01, 411 - 413 Oxford Street, London, W1C 2PE, England
  IIF 24
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 29
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35
- Suite 303, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 36
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 59 IIF 60
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Suite F, 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 79
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 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
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 110
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, Uk, NW6 3BT, England
  IIF 111 IIF 112
- Suite F, 2nd Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 113
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 114 IIF 115
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 116 IIF 117
Brake, Brian, Mrb
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 118
Brake, Brian
British
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 119 IIF 120
- 63 South Lodge, Circus Road, London, W8 9ET
  IIF 121 IIF 122
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 123
- Spirit House, High Street, West Molesey, KT8 2NA, England
  IIF 124
Brake, Brian
British accountant
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 125
- 2nd, Floor Berkeley Square House, Berekely Square, London, W1J 6BD, England
  IIF 126
- 303, Princess House Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 127
- 63 South Lodge, Circus Road, London, NW8 9ET
  IIF 128
- 9th Floor Crown House, North Circular Road, London, NW10 7PN
  IIF 129
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 141
- Suite 303, Princess House, 50-60 Eastcastle Street, London, W1W 8EA
  IIF 142
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 143 IIF 144
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 145 IIF 146
Brake, Brian
British accountat
Registered addresses and corresponding companies
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 147
Brake, Brian
British director
Registered addresses and corresponding companies
- Suite F, 1- 3 Canfield Place, London, NW6 3BT, England
  IIF 148
Brake, Brian
British accountant born in January 1946
Registered addresses and corresponding companies
- 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
  IIF 149
- 11, Duxton Hill, Singapore, 0208, Singapore
  IIF 150
Brake, Brian
British financial controller born in January 1946
Registered addresses and corresponding companies
- 79 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
  IIF 151
Brake, Brian
British accountant born in January 1946
Resident in England
Registered addresses and corresponding companies
- Flat 19, Hunting Place, Hounslow, TW5 0NP, England
  IIF 152
- Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  IIF 153
- C/o 20 Margaret Street, 1st Floor, London, W1W 8RS, England
  IIF 154
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 155 IIF 156
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 157 IIF 158
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 163
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168 IIF 169 IIF 170
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- Suite F, Second Floor, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 197
Brake, Brian
British accountant & nominated authorised representative born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 198
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 199 IIF 200
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 201 IIF 202 IIF 203
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 204
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, England
  IIF 205
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 206
- Unit F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 207
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 208
Brake, Brian
British director born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 209
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 210
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 211 IIF 212 IIF 213
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 214
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 215 IIF 216
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 217
Brake, Brian
British nominee director & shareholder born in January 1946
Resident in England
Registered addresses and corresponding companies
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 218
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 219
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 220
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 221
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 222
- 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 223
- First Floor, 20 Margaret Street, London, W1W 8RS, England
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228
- Flat 63 South Lodge Circus Road, London, NW8 9ET
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233
- Suite 303, 50 East Castle Street, London, W1W 8EA
  IIF 234 IIF 235 IIF 236
- Suite 303, 50 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240 IIF 241 IIF 242
- Suite 303, 50 Eastcastle Street, London, W1W 8EA
  IIF 243
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA
  IIF 244 IIF 245 IIF 246
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 247 IIF 248 IIF 249 (more)
  IIF 250 IIF 251
- Suite 303 Princess House, 50/60 Eastcastle Street, London, W1W 8EA
  IIF 252
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 253 IIF 254 IIF 255
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260 IIF 261
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 262 IIF 263 IIF 264 (more)
  IIF 265 IIF 266
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 267
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 268
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 269
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 270
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 271
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 272
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 273 IIF 274
- Suite F, 1-2 Canfield Place, London, NW6 3BT, England
  IIF 275
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 276 IIF 277 IIF 278 (more)
  IIF 279 IIF 280 IIF 281
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 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286
- First Floor, 20 Margaret Street, W1w 8ea, London, London, W1W 8RS, England
  IIF 287
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 288
- Suite F, 1 -3 Canfield Place, London, NW6 3BT, England
  IIF 289
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 290 IIF 291 IIF 292

Offspring entities and appointments

Active 67

1
1-800 LOVE LIMITED
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 138 - Secretary → ME
2
AARKYN LABS LIMITED
- now
ARC LIGHT FILMS LTD - 2017-11-01
BARRON INDUSTRIES UK LTD - 2014-12-23
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,969 GBP2019-12-31
Officer
2018-04-13 ~ dissolved
IIF 164 - Director → ME
2015-01-26 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
3
AHURA MAZDA ENTERTAINMENT LIMITED
- now
HOUSEFULL 2 LIMITED - 2013-02-20
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 219 - Director → ME
2010-12-02 ~ dissolved
IIF 41 - Secretary → ME
4
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,732 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 176 - Director → ME
5
APPLE & BANANA PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,132 GBP2024-12-31
Officer
2017-12-13 ~ now
IIF 169 - Director → ME
6
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,788 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 185 - Director → ME
7
APPLE & MANGO PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,235 GBP2022-04-30
Officer
2017-12-13 ~ dissolved
IIF 258 - Director → ME
8
APPLE & ORANGE PICTURES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,811 GBP2019-06-30
Officer
2016-10-07 ~ dissolved
IIF 166 - Director → ME
9
ATELIER LTD
Suite 303 Princess House 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 46 - Secretary → ME
10
AUREUM PICTURES LIMITED
- now
S&S FILM STUDIOS LIMITED - 2020-10-20
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-226 GBP2022-06-30
Officer
2019-06-25 ~ dissolved
IIF 210 - Director → ME
11
AVOS ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,808 GBP2024-05-31
Officer
2023-12-01 ~ now
IIF 182 - Director → ME
12
BIELLA PARTNERS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,952 GBP2018-12-31
Officer
2012-07-18 ~ dissolved
IIF 70 - Secretary → ME
13
BIG BANG MEDIA PVT LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,466 GBP2024-02-29
Officer
2009-02-16 ~ now
IIF 67 - Secretary → ME
14
BOLLYWOOD NOMINEES LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
15
BREAKTHROUGH CONSULTANTS LIMITED
- now
YZ BUYER LIMITED - 2019-09-23
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
39,970 GBP2024-05-31
Officer
2019-06-16 ~ now
IIF 174 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
16
BREAKTHROUGH FINANCE LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
332 GBP2024-03-31
Officer
2003-01-31 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 272 - Ownership of shares – 75% or more → OE
17
BUGLE BOY FILMS LTD
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 141 - Secretary → ME
18
CINERGY PICTURES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 253 - Director → ME
2009-06-29 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
19
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,264 GBP2024-03-31
Officer
2008-12-08 ~ now
IIF 125 - Secretary → ME
20
CLYSDALE FILMS LTD
- now
SONLIGHT FILMS LTD - 2014-12-23
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 19 - Secretary → ME
21
DIGITAL INK LONDON LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 15 - Secretary → ME
22
E-INVESTEC LIMITED
- now
BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 147 - Secretary → ME
23
ETERNAL FLAME PRODUCTIONS LIMITED
C/o 20 Margaret Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 154 - Director → ME
24
FARM COVE LIMITED
- now
GENIUS FILMS LIMITED - 2022-03-31
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-350,980 GBP2025-03-31
Officer
2019-06-28 ~ now
IIF 209 - Director → ME
25
GIUSEPPE GASPARIN PHOTOGRAPHY LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,630 GBP2019-03-31
Officer
2013-03-28 ~ dissolved
IIF 80 - Secretary → ME
26
GLITCHE LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83 GBP2019-04-30
Officer
2019-09-11 ~ dissolved
IIF 167 - Director → ME
2017-05-04 ~ dissolved
IIF 63 - Secretary → ME
27
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 90 - Secretary → ME
28
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 256 - Director → ME
29
GREEN KEY PROPERTY SERVICES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 190 - Director → ME
2021-08-06 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
30
INDIANA FILMS LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 158 - Director → ME
2015-05-22 ~ dissolved
IIF 16 - Secretary → ME
31
INKEA BOUMAN DESIGN LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,024 GBP2019-10-31
Officer
2017-09-01 ~ dissolved
IIF 53 - Secretary → ME
32
KH FILM LTD
- now
FH FILM LTD - 2011-03-04
KH FILMS LIMITED - 2011-03-02
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ dissolved
IIF 245 - Director → ME
2011-02-28 ~ dissolved
IIF 38 - Secretary → ME
33
LOOKING EAST FILMS LIMITED
- now
FAR AWAY FILMS LTD - 2016-05-17
NADIADWALA GRANDSON PRODUCTIONS LTD - 2015-01-13
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,578 GBP2019-12-31
Officer
2016-06-09 ~ dissolved
IIF 162 - Director → ME
2013-05-17 ~ dissolved
IIF 57 - Secretary → ME
34
MAGIC WAND FILMS LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
82,680 GBP2024-02-29
Officer
2017-10-09 ~ now
IIF 198 - Director → ME
35
MOVIES & MORE LIMITED
- now
BOLLYWOOD FILMS LIMITED - 2016-12-28
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,300 GBP2019-03-31
Officer
2019-12-03 ~ dissolved
IIF 161 - Director → ME
2016-09-20 ~ dissolved
IIF 54 - Secretary → ME
36
NADIADWALA GRANDSON FILMS LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 239 - Director → ME
2013-05-17 ~ dissolved
IIF 34 - Secretary → ME
37
NAMASTEY PRODUCTION LIMITED
- now
ZAHHAK FILMS LIMITED - 2018-01-19
THOTH VENTURES LIMITED - 2015-05-14
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,311 GBP2019-04-30
Officer
2018-01-18 ~ dissolved
IIF 214 - Director → ME
2015-04-24 ~ dissolved
IIF 55 - Secretary → ME
38
NUGEN MEDIA PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 168 - Director → ME
2015-12-04 ~ dissolved
IIF 66 - Secretary → ME
39
NUMBER SEVENTY NINE LIMITED
303 Princess House, 50 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 8 - Secretary → ME
40
OLIVIER REWARD CONSULTING LIMITED
- now
BEDOUIN EXPRESS LIMITED - 2015-07-28
Suite F, 1- 3 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2002-12-08 ~ now
IIF 148 - Secretary → ME
41
OVERCROSS FILMS LIMITED
- now
ADHM FILMS LIMITED - 2019-08-01
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILM LTD - 2015-02-10
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,265 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 261 - Director → ME
42
QUALCOSA LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,258 GBP2017-03-31
Officer
2016-12-27 ~ dissolved
IIF 87 - Secretary → ME
43
RIDDLE FILMS LIMITED
- now
AKAA FILMS LIMITED - 2020-10-30
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303 GBP2023-08-31
Officer
2020-03-06 ~ dissolved
IIF 208 - Director → ME
44
SANESI YOGA & CO. LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,370 GBP2018-06-30
Officer
2015-06-29 ~ dissolved
IIF 85 - Secretary → ME
45
SHANDAAR (UK) LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
567 GBP2016-12-31
Officer
2014-06-19 ~ dissolved
IIF 18 - Secretary → ME
46
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,825 GBP2024-01-31
Officer
2019-09-30 ~ now
IIF 216 - Director → ME
47
SIGR FILMS LIMITED
- now
HOBO PICTURES LIMITED - 2015-01-26
Suite 303 50 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 243 - Director → ME
2015-08-24 ~ dissolved
IIF 36 - Secretary → ME
48
SOUTH LODGE FREEHOLD COMPANY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,487 GBP2024-09-30
Officer
2008-10-17 ~ now
IIF 136 - Secretary → ME
49
SOUTH LODGE PORTERS FLATS CO. LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-31 ~ dissolved
IIF 37 - Secretary → ME
50
SPARKE GLOBAL LIMITED
Unit 12 2a Grenville Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 97 - Secretary → ME
51
SPICE GARDEN RESTAURANT (UK) LTD
Suite 303 50 East Castle Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 32 - Secretary → ME
52
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,706 GBP2024-01-31
Officer
2023-02-01 ~ dissolved
IIF 207 - Director → ME
53
SURULI 2019 FILM LIMITED
C/o Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,372,860 GBP2020-04-30
Officer
2019-01-24 ~ dissolved
IIF 212 - Director → ME
54
SVP MEDIA LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 264 - Director → ME
2016-08-10 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 290 - Ownership of voting rights - 75% or more → OE
55
T FILMS UK LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
862,133 GBP2021-07-31
Officer
2017-11-23 ~ dissolved
IIF 94 - Secretary → ME
56
TEAM ZULU LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,930 GBP2023-04-30
Officer
2023-09-26 ~ dissolved
IIF 194 - Director → ME
57
THE BOMBAY FILM COMPANY LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 157 - Director → ME
58
THE MUMBAI FILM COMPANY LIMITED
- now
VIRGO ENTERTAINMENT LIMITED - 2017-01-04
HUMSHAKAL ENTERTAINMENT AND FILMS LIMITED - 2014-07-31
POOJA ENTERTAINMENT AND FILMS LIMITED - 2013-07-05
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 217 - Director → ME
2013-05-28 ~ dissolved
IIF 21 - Secretary → ME
59
TIGER EYE FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,530 GBP2023-11-30
Officer
2023-11-15 ~ now
IIF 180 - Director → ME
60
TOMORROWSLAND LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,255 GBP2018-01-31
Officer
2018-10-19 ~ dissolved
IIF 187 - Director → ME
61
UK2VIP LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
331 GBP2018-12-31
Officer
2020-10-11 ~ dissolved
IIF 173 - Director → ME
62
UNITED 7 ENTERTAINMENT LIMITED
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 40 - Secretary → ME
63
V PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,865 GBP2019-08-31
Officer
2021-05-05 ~ dissolved
IIF 183 - Director → ME
2015-05-29 ~ dissolved
IIF 118 - Secretary → ME
64
VIBGYOR VISUALS LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,924 GBP2020-07-31
Officer
2018-06-15 ~ dissolved
IIF 184 - Director → ME
2018-06-15 ~ dissolved
IIF 92 - Secretary → ME
65
VIBRANT VISUALS LTD
- now
VENKATESWARA LTD - 2015-05-06
FAITH INCORPORATE MOVIES LIMITED - 2015-03-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170 GBP2021-01-31
Officer
2015-03-12 ~ dissolved
IIF 109 - Secretary → ME
66
VL EVENTS ENT LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,584 GBP2019-05-31
Officer
2018-11-07 ~ dissolved
IIF 62 - Secretary → ME
67
VV FILMS LIMITED
- now
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,283 GBP2018-11-30
Officer
2017-11-23 ~ dissolved
IIF 101 - Secretary → ME

Ceased 135

1
11:11 ENTERTAINMENT LIMITED
- now
THOTH VENTURES LIMITED - 2017-07-03
CREATIVE CINEMAS LIMITED - 2019-09-13
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,000 GBP2024-01-31
Officer
2020-02-24 ~ 2022-10-01
IIF 159 - Director → ME
2019-07-15 ~ 2019-09-12
IIF 160 - Director → ME
2015-07-28 ~ 2022-10-01
IIF 56 - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-09-12
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
2
1920 LONDON LTD
- now
ASA PRODUCTIONS & ENTERPRISES UK LTD - 2013-09-24
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2014-07-21
IIF 240 - Director → ME
2013-01-18 ~ 2013-08-01
IIF 33 - Secretary → ME
3
83 FILM LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,514 GBP2022-11-22
Officer
2018-08-22 ~ 2019-05-13
IIF 213 - Director → ME
Person with significant control
2018-08-22 ~ 2019-05-13
IIF 271 - Ownership of shares – 75% or more → OE
4
A. F. FASHION CONSULTING LIMITED
- now
PLUS ENTERTAINMENT PRIVATE LIMITED - 2012-10-15
Suite 303 Princess House, 50/60 East Castle Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ 2014-02-25
IIF 250 - Director → ME
2011-04-18 ~ 2014-02-01
IIF 39 - Secretary → ME
5
AKA PICTURE COMPANY LIMITED
105 Thornsbeach Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ 2014-08-19
IIF 45 - Secretary → ME
6
ALEXANDER MARCAR AND COMPANY LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,000 GBP2024-03-31
Officer
2001-03-08 ~ 2005-07-14
IIF 120 - Secretary → ME
7
ALMAS GLOBAL PRODUCTION LIMITED
- now
PUJA CONSTRUCTIONS LIMITED - 2020-04-29
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
133,364 GBP2024-04-30
Officer
2018-04-10 ~ 2019-05-23
IIF 13 - Secretary → ME
8
ALS FILM LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,732 GBP2024-10-31
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
9
AM CREATIVE DESIGNS LIMITED
- now
DOWNTOWN INTERIORS (UK) LTD - 2015-10-09
21 Hillersdon Avenue, Edgware, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,545 GBP2024-08-31
Officer
2014-08-02 ~ 2015-10-26
IIF 235 - Director → ME
2016-08-01 ~ 2023-03-22
IIF 75 - Secretary → ME
10
ANAND FILM COMPANY LIMITED
- now
RED DOT MEDIATECH LIMITED - 2018-03-14
BOLLYWOOD MEDIA LIMITED - 2016-07-12
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
788,982 GBP2023-07-31
Officer
2016-08-02 ~ 2019-04-03
IIF 189 - Director → ME
2016-07-15 ~ 2020-02-04
IIF 96 - Secretary → ME
11
APPLE & BURBERRY PICTURES LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,788 GBP2024-09-30
Person with significant control
2023-09-23 ~ 2024-07-01
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
12
APPLETREE MOVIES LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,617 GBP2019-02-28
Officer
2015-10-16 ~ 2016-04-05
IIF 236 - Director → ME
13
ARTISTIQUE VIBE FILMS LIMITED
- now
RAASEE FILMS LIMITED - 2021-04-28
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,203 GBP2024-02-29
Officer
2018-09-03 ~ 2023-01-01
IIF 170 - Director → ME
2017-06-16 ~ 2023-01-01
IIF 76 - Secretary → ME
14
AUM PICTURES LIMITED
- now
NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
NAMASTE PRODUCTIONS LIMITED - 2015-06-03
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ 2019-05-23
IIF 73 - Secretary → ME
15
BASIC PRODUCTIONS LIMITED
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,244 GBP2024-01-31
Officer
2021-08-31 ~ 2022-08-01
IIF 220 - Director → ME
2020-11-10 ~ 2020-11-18
IIF 221 - Director → ME
16
BEES PRODUCTION LIMITED
- now
GALANI ENTERTAINMENTS LIMITED - 2018-12-07
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,462 GBP2017-12-31
Officer
2014-08-27 ~ 2018-12-06
IIF 257 - Director → ME
2014-07-29 ~ 2018-12-06
IIF 71 - Secretary → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
17
BIELLA UK TEXTILES LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
127,406 GBP2019-03-31
Officer
2012-07-18 ~ 2020-07-10
IIF 51 - Secretary → ME
18
BIGSCREEN FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-18 ~ 2020-07-22
IIF 177 - Director → ME
19
BLINK DESIGN (UK) LIMITED
Carpenter Box Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2017-01-31 ~ 2022-12-05
IIF 65 - Secretary → ME
20
BMFI LIMITED
- now
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2005-09-24 ~ 2007-08-24
IIF 129 - Secretary → ME
21
BOLLYWOOD LIMITED
- now
WARPDRIVE LTD - 2002-12-12
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-46,146 GBP2024-05-31
Officer
2015-06-04 ~ 2023-05-01
IIF 259 - Director → ME
2003-03-26 ~ 2011-05-11
IIF 252 - Director → ME
2006-05-07 ~ 2023-08-23
IIF 146 - Secretary → ME
Person with significant control
2017-05-15 ~ 2018-10-05
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
2023-05-16 ~ 2024-01-02
IIF 289 - Has significant influence or control → OE
22
BOLLYWOOD MOVIES UK LIMITED
- now
T-SERIES (UK) FILMS LIMITED - 2019-01-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,642 GBP2021-11-30
Officer
2019-02-20 ~ 2020-04-17
IIF 175 - Director → ME
2015-12-04 ~ 2020-04-17
IIF 83 - Secretary → ME
23
BOMBAYWALLA ENTERTAINMENT LIMITED
- now
FLM MEDIA (UK) LIMITED - 2017-01-11
The International Wine Centre, Dallow Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2020-04-02
IIF 61 - Secretary → ME
24
BOMBAYWALLA FILMS LIMITED
- now
SAJID NADIADWALA FILMS LIMITED - 2015-04-17
ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
The International Wine Centre, Dallow Road, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,406 GBP2023-04-29
Officer
2011-06-03 ~ 2019-05-09
IIF 254 - Director → ME
2010-02-25 ~ 2019-05-13
IIF 49 - Secretary → ME
25
BREAKTHROUGH CONSULTANTS LIMITED
- now
YZ BUYER LIMITED - 2019-09-23
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
39,970 GBP2024-05-31
Officer
2017-05-05 ~ 2019-06-16
IIF 266 - Director → ME
2017-05-05 ~ 2019-06-16
IIF 98 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-07-07
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
26
BREAKTHROUGH FINANCE LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
332 GBP2024-03-31
Officer
2003-01-31 ~ 2013-01-01
IIF 142 - Secretary → ME
27
BRICK & MORTAR HOLDINGS LIMITED
- now
ABK HR CONSULTING LIMITED - 2017-10-18
ATELIER 2010 LTD - 2012-02-21
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,171 GBP2023-03-31
Officer
2011-10-07 ~ 2020-04-06
IIF 74 - Secretary → ME
28
CAFE LOUCHE LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2016-05-16
IIF 30 - Secretary → ME
29
CARLOS ENRIQUE LIMITED
3rd Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2013-06-01 ~ 2023-05-16
IIF 114 - Secretary → ME
30
CINEMAWALA LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-29 ~ 2021-03-26
IIF 268 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
31
CLEARFORM LIMITED
20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,264 GBP2024-03-31
Officer
2004-03-20 ~ 2006-11-13
IIF 123 - Secretary → ME
32
CLYSDALE FILMS LTD
- now
SONLIGHT FILMS LTD - 2014-12-23
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ 2015-06-12
IIF 244 - Director → ME
33
COCKTAIL FILM LTD
Hunter House, 109 Snakes Lane West, Wodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2014-05-31
IIF 6 - Secretary → ME
34
CONTENT PLANET LIMITED
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,624 GBP2024-05-31
Officer
2010-05-05 ~ 2010-08-02
IIF 249 - Director → ME
2010-08-02 ~ 2020-11-03
IIF 50 - Secretary → ME
35
DANCE FILM COMPANY LIMITED
- now
SUPER T FILMS UK LIMITED - 2018-11-14
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56,254 GBP2024-11-30
Officer
2019-02-20 ~ 2021-03-20
IIF 172 - Director → ME
2017-03-28 ~ 2017-11-23
IIF 225 - Director → ME
2017-11-23 ~ 2024-04-03
IIF 82 - Secretary → ME
36
DESI BOYZ PRODUCTIONS LIMITED
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-07-06 ~ 2011-09-02
IIF 9 - Secretary → ME
37
DOWNTOWN INTERIORS LIMITED
46 Vivian Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ 2011-08-19
IIF 122 - Secretary → ME
38
E-INVESTEC LIMITED
- now
BREAKTHROUGH GLOBAL LIMITED - 2008-08-26
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2008-08-18
IIF 267 - Director → ME
39
EARTH REGENERATION LIMITED
Moat Farm Leighton Road, Stoke Hammond, Milton Keynes, England
Active Corporate (2 parents)
Officer
2010-03-16 ~ 2022-03-10
IIF 69 - Secretary → ME
40
ECOBRIDE LTD
Suite F, 1 - 3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
457,629 GBP2024-03-31
Officer
2006-08-21 ~ 2006-11-01
IIF 269 - Director → ME
2001-01-26 ~ 2005-06-01
IIF 149 - Director → ME
2001-01-26 ~ 2023-08-23
IIF 143 - Secretary → ME
41
EDGE FILMS LIMITED
- now
HEADSTART FILMS LIMITED - 2009-06-17
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (1 parent)
Officer
2008-06-16 ~ 2017-05-10
IIF 128 - Secretary → ME
42
ENTHEW PRODUCTIONS LIMITED
- now
LONERANGER PRODUCTIONS LIMITED - 2018-08-14
MARK PRODUCTIONS LIMITED - 2018-05-24
The International Wine Centre, Dallow Road, Luton, England
Active Corporate (2 parents)
Officer
2018-08-31 ~ 2019-05-09
IIF 191 - Director → ME
2016-10-10 ~ 2018-05-24
IIF 262 - Director → ME
2015-06-02 ~ 2019-12-10
IIF 102 - Secretary → ME
43
EVOLVE CREATIVE LTD
1st Floor Gable House, 18-24 Turnham Green Terrace, Chiswick, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,192 GBP2023-09-30
Officer
2006-08-14 ~ 2023-08-23
IIF 124 - Secretary → ME
44
FABRIC SOLUTIONS (UK) LTD
The White House Second Floor Front, 26 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
531,833 GBP2025-03-31
Officer
2017-01-31 ~ 2023-05-17
IIF 111 - Secretary → ME
45
FAR AWAY ENTERTAINMENT LIMITED
- now
OCTOPUS ENTERTAINMENT UK LIMITED - 2023-10-10
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
67,108 GBP2024-09-30
Officer
2023-02-20 ~ 2024-04-10
IIF 263 - Director → ME
2018-11-21 ~ 2023-08-23
IIF 110 - Secretary → ME
46
FBK PROPERTIES LIMITED
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,732 GBP2024-05-31
Officer
2003-05-31 ~ 2019-07-08
IIF 260 - Director → ME
2003-05-31 ~ 2022-01-31
IIF 145 - Secretary → ME
47
FEAR FILMS LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
201,617 GBP2022-11-30
Officer
2020-08-25 ~ 2022-09-01
IIF 186 - Director → ME
2020-07-22 ~ 2020-08-25
IIF 100 - Secretary → ME
48
FEATHER HOUSE PRODUCTIONS LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
723,283 GBP2024-07-31
Officer
2022-08-31 ~ 2023-01-19
IIF 195 - Director → ME
2022-08-31 ~ 2023-01-19
IIF 91 - Secretary → ME
49
FELISHA FILMS UK LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
337,064 GBP2022-04-30
Officer
2019-12-03 ~ 2021-10-01
IIF 179 - Director → ME
50
FILM FACILITATION SERVICES LIMITED
- now
SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2008-06-05
IIF 137 - Secretary → ME
51
FILMBAZAR LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-20 ~ 2021-09-15
IIF 192 - Director → ME
52
FILMFARE FILMS LIMITED
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-18 ~ 2020-07-22
IIF 188 - Director → ME
53
GLOBUS ENTERPRISES LIMITED
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ 2023-03-22
IIF 153 - Director → ME
2019-11-15 ~ 2020-06-15
IIF 196 - Director → ME
2008-01-10 ~ 2011-08-22
IIF 222 - Director → ME
2017-06-09 ~ 2023-03-22
IIF 99 - Secretary → ME
54
GLORYBOX PRODUCTIONS LIMITED
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2015-06-15
IIF 48 - Secretary → ME
55
GREGORY MARCAR (PROPERTIES) LIMITED
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,242,161 GBP2024-03-31
Officer
2001-03-08 ~ 2006-01-11
IIF 3 - Secretary → ME
56
HEADSTART FILMS (UK) LTD.
- now
VIDEAN PRODUCTIONS LIMITED - 2008-05-01
STUDIO THIRTEEN LIMITED - 2006-08-10
VIDEAN PRODUCTIONS LIMITED - 2006-03-27
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ 2012-04-30
IIF 127 - Secretary → ME
57
ICON MEDIA GROUP LTD
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
332,226 GBP2024-08-31
Officer
2020-11-17 ~ 2023-05-16
IIF 23 - Secretary → ME
58
IFI TECHSOLUTIONS LTD
- now
CINEMA VAULT LIMITED - 2020-05-13
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2022-06-01
IIF 89 - Secretary → ME
59
INDO-UK FILM COMPANY LIMITED
- now
VIRGIN RAINBOW LIMITED - 2015-07-29
86-90 Paul Street Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
223,383 GBP2023-09-30
Officer
2015-04-30 ~ 2020-05-19
IIF 78 - Secretary → ME
60
INFINITY FILMS LTD
- now
STREAMLINED PRODUCTION SERVICES LIMITED - 2023-04-15
4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2015-05-29 ~ 2021-11-10
IIF 265 - Director → ME
2015-04-16 ~ 2021-11-10
IIF 84 - Secretary → ME
Person with significant control
2017-10-16 ~ 2020-01-02
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
61
JACOB GRAFF LIMITED
- now
HELVETICA LIMITED - 2003-06-19
HELVETICA KITCHENS LIMITED - 2000-02-22
KITCHEN CHOICE LIMITED - 2007-08-20
WOODSTOCK OVERSEAS LIMITED - 2004-10-18
6 Gregory Mews, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2001-03-08 ~ 2003-05-20
IIF 4 - Secretary → ME
62
LALALAND ENTERTAINMENT LIMITED
- now
CRACK FILMS LIMITED - 2022-07-20
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,001 GBP2024-08-31
Officer
2021-08-31 ~ 2021-10-11
IIF 203 - Director → ME
63
LIGHT N LIGHT UK LIMITED
Suite F, 1 - 3 Canfield Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,048 GBP2024-11-30
Officer
2022-10-18 ~ 2023-04-14
IIF 163 - Director → ME
2022-10-18 ~ 2023-04-14
IIF 60 - Secretary → ME
2018-10-08 ~ 2022-10-06
IIF 59 - Secretary → ME
64
LINKING ENTERPRISES LIMITED
- now
LINKING ENTERPRISE LIMITED - 2018-10-02
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Officer
2015-09-24 ~ 2023-05-16
IIF 107 - Secretary → ME
65
LOCATIONS 4 MEDIA LTD
8 Riverains 71 Vicarage Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-08-19
IIF 223 - Director → ME
66
LOGICAL ACQUISITIONS LTD
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2015-11-09 ~ 2023-05-15
IIF 117 - Secretary → ME
67
LONDON CALLING PRODUCTION LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,664 GBP2023-07-31
Officer
2019-04-08 ~ 2020-06-01
IIF 215 - Director → ME
68
LONDON INDIAN FILM FESTIVAL LIMITED
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-11-20 ~ 2022-10-03
IIF 10 - Secretary → ME
69
LONGMANOR PROJECTS LTD
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-08-24
IIF 135 - Secretary → ME
70
LOOKING EAST FILMS LIMITED
- now
FAR AWAY FILMS LTD - 2016-05-17
NADIADWALA GRANDSON PRODUCTIONS LTD - 2015-01-13
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,578 GBP2019-12-31
Officer
2013-01-16 ~ 2016-05-20
IIF 238 - Director → ME
71
LSL CAPITAL LIMITED
- now
LMV ASSOCIATES LIMITED - 2021-06-23
Ground Floor Office No 9, Ritz Parade, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-953,517 GBP2024-03-31
Officer
2013-03-07 ~ 2013-04-02
IIF 237 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 35 - Secretary → ME
72
MAHABHARATA PRODUCTIONS LIMITED
- now
PRODUCTION NO 2 LTD - 2011-01-19
RANA PRODUCTIONS LIMITED - 2020-02-06
69 Wigmore Street, Third Floor, London, England
Active Corporate (2 parents)
Officer
2010-12-06 ~ 2012-08-09
IIF 47 - Secretary → ME
73
MAJESTIC MULTIMEDIA LIMITED
- now
KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
FILM PRODUCTION LIMITED - 2003-07-10
THE TAX MAGICIAN LTD - 2002-12-12
15 Bowling Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2002-12-24 ~ 2009-01-12
IIF 233 - Director → ME
2004-12-30 ~ 2010-03-03
IIF 132 - Secretary → ME
74
MANI PRODUCTIONS LIMITED
- now
SEDO TRADING LIMITED - 2019-08-12
Suite F, 1-2 Canfield Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-12 ~ 2020-06-15
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
75
MANNA PICTURES UK LIMITED
- now
MANI PICTURES UK LIMITED - 2019-02-05
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
181,607 GBP2022-02-28
Officer
2019-10-25 ~ 2020-11-20
IIF 155 - Director → ME
2019-02-01 ~ 2020-11-20
IIF 12 - Secretary → ME
76
MARCAR HOLDINGS LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
712,176 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 2 - Secretary → ME
77
MARCAR STEEL & ENGINEERING LIMITED
Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
925,870 GBP2024-03-31
Officer
2001-03-08 ~ 2006-07-14
IIF 5 - Secretary → ME
78
MARCAR STEEL LIMITED
Marcar House, Parkshot, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2003-10-09 ~ 2006-09-28
IIF 119 - Secretary → ME
79
MAYOLA FOODS LIMITED
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ 2018-06-28
IIF 52 - Secretary → ME
80
MEDIENT ENTERTAINMENT LIMITED
- now
PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2002-11-27 ~ 2007-07-16
IIF 231 - Director → ME
2002-11-27 ~ 2008-06-04
IIF 134 - Secretary → ME
81
MIRA 2019 FILM LIMITED
- now
ANGREZI BEAT LIMITED - 2019-05-15
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2021-03-31
Officer
2019-08-05 ~ 2019-12-10
IIF 103 - Secretary → ME
82
MIRAGE FILM PRODUCTION LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2017-05-24
IIF 20 - Secretary → ME
83
MISHTY PRODUCTIONS LIMITED
- now
DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
50,000 GBP2024-08-31
Officer
2022-09-01 ~ 2023-03-01
IIF 201 - Director → ME
2021-08-23 ~ 2022-08-09
IIF 206 - Director → ME
84
NIGHT CLUB PARTY LONDON LIMITED
Flat 7 1 Garland Court, Premiere Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ 2018-06-08
IIF 93 - Secretary → ME
85
OCHER VISUAL EFFECTS LIMITED
- now
HIRE 4 FILM LIMITED - 2011-03-02
BREAKTHROUGH MEDIA PRODUCTIONS LIMITED - 2009-01-14
Crown House Suite 713, 7th Floor, North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-18 ~ 2009-01-12
IIF 232 - Director → ME
2003-07-18 ~ 2009-07-01
IIF 131 - Secretary → ME
86
OLD THEATRE LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-29 ~ 2021-03-26
IIF 178 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-14
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
87
ORANGE TREE LONDON LIMITED
- now
NELLO LONDON LIMITED - 2013-04-02
EAST INDIA FILM COMPANY LIMITED - 2012-09-24
Central House 7-8 Ritz Parade, Western Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-11-19
IIF 248 - Director → ME
2013-04-02 ~ 2013-07-18
IIF 42 - Secretary → ME
88
OVERCROSS FILMS LIMITED
- now
ADHM FILMS LIMITED - 2019-08-01
THREE ACES PRODUCTIONS LIMITED - 2015-02-02
ADHM FILM LTD - 2015-02-10
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,265 GBP2024-12-31
Officer
2021-05-29 ~ 2023-05-31
IIF 165 - Director → ME
2015-02-02 ~ 2017-07-04
IIF 226 - Director → ME
2014-12-15 ~ 2023-05-31
IIF 68 - Secretary → ME
89
OVERSEAS FILMS LIMITED
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-20 ~ 2021-02-17
IIF 193 - Director → ME
90
POOJA ENTERTAINMENT UK LIMITED
- now
BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
MOTIONCLOUD CINEMA LIMITED - 2018-11-15
DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
Unit B, 16-28 Bonnersfield Lane, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
39,057 GBP2021-05-31
Officer
2018-05-11 ~ 2018-11-14
IIF 218 - Director → ME
2018-05-11 ~ 2019-05-23
IIF 64 - Secretary → ME
91
PRODUCTION EXPRESS LTD
- now
EXPRESS ROAD LIMITED - 2021-06-14
BUMBLEBEES MEDIA LOGISTICS LTD - 2020-10-22
SHZAAM MEDIA WORKS LTD - 2018-08-23
23-24 Greek Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,295 GBP2020-06-30
Officer
2018-09-05 ~ 2018-09-06
IIF 197 - Director → ME
2018-09-06 ~ 2019-03-25
IIF 113 - Secretary → ME
92
QUEST FILMS LIMITED
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-04-12 ~ 2007-03-09
IIF 133 - Secretary → ME
93
RACHITA KAPOOR CASTING LTD
- now
CASTINGWOODS LTD - 2017-02-24
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
20,520 GBP2024-06-30
Officer
2017-01-26 ~ 2023-05-15
IIF 112 - Secretary → ME
94
RCLR CAPITAL LTD
80 Coleman Street, London, England
Active Corporate (1 parent)
Officer
2017-04-21 ~ 2022-12-05
IIF 58 - Secretary → ME
95
RELIANCE ENTERTAINMENT STUDIOS UK PVT LIMITED
Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middx, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
417,822 GBP2024-03-31
Officer
2020-08-24 ~ 2024-03-22
IIF 79 - Secretary → ME
96
SAJID NADIADWALA PRODUCTIONS LTD
27/28 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2011-06-06
IIF 251 - Director → ME
2011-04-12 ~ 2013-02-01
IIF 44 - Secretary → ME
97
SEVEN DAYS AWAY LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,743 GBP2024-12-31
Officer
2015-12-07 ~ 2023-05-22
IIF 108 - Secretary → ME
98
SHANDAAR (UK) LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
567 GBP2016-12-31
Officer
2014-08-20 ~ 2015-01-27
IIF 270 - Director → ME
99
SHIDDAT FILMS UK LTD
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,825 GBP2024-01-31
Officer
2019-09-30 ~ 2023-01-01
IIF 88 - Secretary → ME
100
SHIVA FILMS LIMITED
- now
AURORA FILM LIMITED - 2023-05-10
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
19,999 GBP2024-10-31
Officer
2023-05-09 ~ 2025-05-09
IIF 171 - Director → ME
Person with significant control
2024-01-16 ~ 2024-01-16
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
101
SOHO TRAVEL LIMITED
- now
DETAILMOTION LIMITED - 2001-05-14
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
108,918 GBP2023-06-30
Officer
2018-01-22 ~ 2023-05-16
IIF 77 - Secretary → ME
102
SPLENDID MOTION FILMS LIMITED
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,706 GBP2024-01-31
Officer
2020-12-04 ~ 2021-10-15
IIF 200 - Director → ME
2020-10-27 ~ 2020-11-18
IIF 199 - Director → ME
103
STAR FILMS & ENTERTAINMENT LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34,290 GBP2024-09-30
Officer
2021-04-12 ~ 2022-04-01
IIF 205 - Director → ME
104
T FILMS UK LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
862,133 GBP2021-07-31
Officer
2017-03-28 ~ 2017-11-23
IIF 224 - Director → ME
105
TARLAC LIMITED
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2006-08-10
IIF 230 - Director → ME
2006-05-24 ~ 2008-06-04
IIF 130 - Secretary → ME
106
TEAM ZULU LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,930 GBP2023-04-30
Officer
2015-04-16 ~ 2023-09-28
IIF 106 - Secretary → ME
107
THE BOMBAY FILM COMPANY LIMITED
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ 2016-08-26
IIF 31 - Secretary → ME
108
THE EAST INDIA FILM COMPANY LIMITED
- now
MAUSAM FILMS PVT. LTD - 2010-04-07
SEASONS OF LOVE FILMS LIMITED - 2018-08-17
3 Shortlands Rr Business, 4th Floor, Hammersmith, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
627,257 GBP2024-05-31
Officer
2010-03-22 ~ 2011-02-02
IIF 247 - Director → ME
2014-07-01 ~ 2014-11-21
IIF 25 - Secretary → ME
2011-03-01 ~ 2011-11-01
IIF 43 - Secretary → ME
109
THE FILM PROVOKED LTD
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ 2007-07-24
IIF 139 - Secretary → ME
110
THE FILMCARD MOTION PICTURES LIMITED
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,272 GBP2024-06-24
Officer
2021-09-10 ~ 2021-09-13
IIF 152 - Director → ME
111
THE PRODUCTION HEADQUARTERS LIMITED
- now
THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-01 ~ 2017-12-15
IIF 22 - Secretary → ME
112
THE RARE BIRD LONDON LIMITED
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ 2018-11-12
IIF 11 - Secretary → ME
113
TOMORROWSLAND LIMITED
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,255 GBP2018-01-31
Officer
2012-01-20 ~ 2018-10-19
IIF 95 - Secretary → ME
114
TVB FILMS LIMITED
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,248 GBP2024-03-31
Officer
2021-08-20 ~ 2022-01-01
IIF 204 - Director → ME
2021-01-29 ~ 2021-03-02
IIF 156 - Director → ME
115
UK FILM PRODUCTIONS LTD
215 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2007-11-29
IIF 121 - Secretary → ME
116
VELOCITY FILMS LIMITED
- now
SILVERSCREEN FILMS LIMITED - 2016-05-16
Unit 23 Sovereign Park, Coronation Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,525 GBP2019-01-31
Officer
2016-12-20 ~ 2017-05-10
IIF 14 - Secretary → ME
2015-01-26 ~ 2015-11-01
IIF 29 - Secretary → ME
117
VIBGYOR VISUALS LTD
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,924 GBP2020-07-31
Person with significant control
2018-06-15 ~ 2019-01-09
IIF 277 - Ownership of shares – 75% or more → OE
118
VIBRANT VISUALS LTD
- now
VENKATESWARA LTD - 2015-05-06
FAITH INCORPORATE MOVIES LIMITED - 2015-03-11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170 GBP2021-01-31
Officer
2018-04-13 ~ 2018-08-31
IIF 181 - Director → ME
2015-03-20 ~ 2016-04-18
IIF 234 - Director → ME
2014-12-15 ~ 2015-03-11
IIF 242 - Director → ME
119
VICTORY CONSULTANCY LIMITED
C/o Gains Accountants, Plexal, 14 East Bay Lane, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ 2023-05-16
IIF 115 - Secretary → ME
120
VICTORY VISUALS LIMITED
41 Crispin Crescent, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ 2020-05-13
IIF 211 - Director → ME
121
VILEE MEDIA SERVICES LIMITED
- now
ON NET (UK) LIMITED - 2011-04-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,724,134 GBP2025-03-31
Officer
2003-05-31 ~ 2010-05-16
IIF 229 - Director → ME
2003-05-31 ~ 2010-05-16
IIF 140 - Secretary → ME
122
VILLAGERS FILMS LIMITED
39 Phoenix House Bath Road, Hounslow, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ 2021-07-20
IIF 202 - Director → ME
Person with significant control
2021-02-01 ~ 2021-07-19
IIF 276 - Ownership of shares – 75% or more → OE
123
VISTAAR (UK) LTD
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,457 GBP2016-12-31
Officer
2014-03-18 ~ 2014-10-16
IIF 27 - Secretary → ME
124
VV FILMS LIMITED
- now
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,283 GBP2018-11-30
Officer
2017-03-30 ~ 2017-11-23
IIF 227 - Director → ME
125
WAYSIDE GLORY FILM SERVICES LIMITED
2nd Floor Berkeley Square House, Berekely Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ 2010-06-01
IIF 246 - Director → ME
2009-06-29 ~ 2013-08-01
IIF 126 - Secretary → ME
126
WE LOVE PIZZA LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,807 GBP2025-04-30
Officer
2012-04-30 ~ 2023-05-16
IIF 81 - Secretary → ME
127
WHITE HILL PRODUCTION LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ 2023-05-15
IIF 116 - Secretary → ME
128
WOLFF GROUP LIMITED
- now
BOTTLEPOP LIMITED - 2021-12-23
Office 1.01 411 - 413 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2016-04-22 ~ 2021-09-02
IIF 24 - Secretary → ME
129
WSG ENTERTAINMENT (UK) LTD
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents, 16 offsprings)
Officer
2013-11-12 ~ 2014-06-17
IIF 241 - Director → ME
2014-06-17 ~ 2014-10-16
IIF 26 - Secretary → ME
130
WSG PICTURES (UK) LTD
2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2013-08-01
IIF 7 - Secretary → ME
131
WSG T/A FILM VEDA LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2014-10-16
IIF 28 - Secretary → ME
132
X-PRESS CONTAINER LINE (UK) LIMITED
Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1995-06-30
IIF 150 - Director → ME
133
YPD FILMS LIMITED
2 Rectory Court, Rectory Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ 2017-05-19
IIF 17 - Secretary → ME
2012-05-22 ~ 2015-09-17
IIF 1 - Secretary → ME
134
ZEPTER MEDICAL (UK) LTD
- now
TUTTOLUXO LTD. - 2016-11-22
ZEPTER (UK) LIMITED - 1997-06-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
1998-08-04 ~ 2000-11-17
IIF 151 - Director → ME
135
ZLIFE LONDON LIMITED
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
318 GBP2024-02-29
Officer
2021-02-09 ~ 2023-08-23
IIF 86 - Secretary → ME

Brake, Brian

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Mr Brian Brake

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