Enthew Productions Limited
- Company number
- 09618268
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jun 2015
- Nature of business
- Motion picture production activities
Registered office
Previous names
- Loneranger Productions Limited (until 14 Aug 2018)
- Mark Productions Limited (until 24 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Marion | Director | 2 Jun 2015 | 2 Jun 2015 |
| KHETANI, Murad | Director | 5 Jun 2015 | 10 Oct 2016 |
| KHAN, Firuzi Beji | Director | 2 Jun 2015 | 10 Oct 2016 |
| BRAKE, Brian | Director | 10 Oct 2016 | 24 May 2018 |
| VARDE, Ashwin | Director | 10 Oct 2016 | 24 May 2018 |
| SMITH, Renuka Rana | Director | 24 May 2018 | 31 Aug 2018 |
| BRAKE, Brian | Director | 31 Aug 2018 | 9 May 2019 |
| BHAGNANI, Vashu Lilarem | Director | 8 May 2019 | 13 May 2019 |
| BRAKE, Brian | Secretary | 2 Jun 2015 | 10 Dec 2019 |
| MALHOTRA, Vineet | Director | 13 May 2019 | 5 Mar 2025 |
| SHARMA, Sandeep | Director | 5 Mar 2025 | 5 Apr 2026 |
| SHARMA, Anu | Director | 6 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Murad Khetani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Oct 2016 |
| Mr Ashwin Varde | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2016 | 24 May 2018 |
| Mrs Renuka Rana Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2018 | 8 May 2019 |
| Mr Vashu Lilarem Bhagnani | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2019 | 13 May 2019 |
| Mr Vineet Malhotra | Right To Appoint And Remove Directors | 13 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £479,535 | - | 1 |
| 31 Aug 2024 Dormant | £479,535 | - | 1 |
| 31 Aug 2023 | £479,535 | - | 1 |
| 31 Aug 2022 | £479,534 | - | 1 |
| 31 Aug 2021 | £483,793 | - | 1 |
| 31 Aug 2020 | - | £2,586 | 2 |
| 31 Aug 2019 | £572,620 | £47,677 | 2 |
| 30 Nov 2018 | £404,887 | £125,249 | 10 |
| 31 Mar 2018 | -£16,877 | £2,046 | 14 |
| 31 Dec 2017 | -£37,197 | £31,540 | 14 |
| 30 Jun 2017 | £1,047,730 | £13,356 | 14 |
| 30 Jun 2016 Dormant | £1 | £0 | - |
Connections
Directors’ other companies
- SHARMA, Anu - Director at Bombaywalla Films Limited
- SHARMA, Anu - Director at Anand Film Company Limited