1
T-SERIES (UK) FILMS LIMITED - 2019-01-11
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,643 GBP2021-11-30
Officer
2016-06-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
SHAMBHAR TAAKE FILMS LIMITED - 2022-03-02
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
60,285 GBP2023-10-31
Officer
2022-02-21 ~ nowIIF 8 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
SUPER T FILMS UK LIMITED - 2018-11-14
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-54,753 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 10 - director → ME
Person with significant control
2017-11-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
5
Suite F, 1-3 Canfield Place, London, United KingdomDissolved corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
728,815 GBP2023-07-31
Officer
2022-08-09 ~ nowIIF 14 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,163 GBP2023-11-30
Officer
2021-12-15 ~ nowIIF 1 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
Suite F 1-3 Canfield Place, Nw6 3bt, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,049 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 15 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 25 - Has significant influence or control → OE
9
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-01-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
Suite F, 1-3 Canfield Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,258 GBP2024-04-30
Officer
2021-11-01 ~ nowIIF 3 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,061 GBP2023-09-30
Officer
2021-11-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
HORIZONS PRODUCTIONS LIMITED - 2023-06-30
Suite F, 1-3 Canfield Place, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,631 GBP2023-02-28
Officer
2023-01-01 ~ nowIIF 9 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Suite F, 1-3 Canfield Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,387,939 GBP2022-09-30
Officer
2021-04-12 ~ nowIIF 5 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-11-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
15
Suite F, 1-3 Canfield Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,247 GBP2024-03-31
Officer
2021-01-29 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
SUPER T SERIES UK LIMITED - 2017-12-29
Suite F, 1-3 Canfield Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-11-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE