1
BOLLYWOOD MOVIES UK LIMITED
- now 09901186T-SERIES (UK) FILMS LIMITED
- 2019-01-11
09901186 Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
BOUND SCRIPT PICTURES LIMITED
- now 13701230SHAMBHAR TAAKE FILMS LIMITED
- 2022-03-02
13701230 Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
CINEMASCOPE PRODUCTIONS LIMITED
14268755 Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
DANCE FILM COMPANY LIMITED
- now 10489792SUPER T FILMS UK LIMITED
- 2018-11-14
10489792 Suite F, 1-3 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2017-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
ENDEAVOUR FILM PRODUCTIONS LIMITED
14441587 Suite F, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
FEATHER HOUSE PRODUCTIONS LIMITED
13907649 Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
Suite F 1/3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-08-01 ~ 2022-11-01
IIF 4 - Has significant influence or control → OE
8
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
MISHTY PRODUCTIONS LIMITED
- now 13578035DOUBLE XL PRODUCTIONS LIMITED
- 2022-07-14
13578035 Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 8 - Has significant influence or control → OE
10
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2019-10-31
IIF 21 - Director → ME
Person with significant control
2019-09-12 ~ 2019-10-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
HORIZONS PRODUCTIONS LIMITED
- 2023-06-30
13908502 Suite F, 1-3 Canfield Place, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
STAR FILMS & ENTERTAINMENT LIMITED
13328290 Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
Suite F, 1-3 Canfield Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
SUPER T SERIES UK LIMITED
- 2017-12-29
10489882 Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE