OpenCompanies

SHA Entertainment Production And Consultancy Ltd

Company number
16425861
Status
Active
Type
Private Limited Company
Incorporated
2 May 2025
Nature of business
Motion picture production activities

Registered office

41 Augusta Street
Birmingham
B18 6JA

Previous names

  • SHA Entertainment Prodcution And Conslutancy Services Ltd (until 26 May 2026)

Officers

NameRoleAppointedResigned
ILYAS, Fahmina Director 2 May 2025 20 Sep 2026
ABID, Shahla Director 21 Sep 2026 25 Sep 2026
ILYAS, Fahmina Director 20 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Humaira Arshad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2025 12 Jul 2025
Mr Arif Nadeem Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2025 12 Jul 2025
Mr Arif Nadeem Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
15 Nov 2025 1 Dec 2025
Mrs Fahmina Ilyas Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
2 May 2025 20 Sep 2026
Mr Arif Nadeem Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Sep 2026 23 Sep 2026
Mrs Shahla Abid Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 Sep 2026 23 Sep 2026
Mrs Fahmina Ilyas Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
22 Sep 2026
Mr Arif Nadeem Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
19 Sep 2026
Mr Arif Nadeem Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
19 Sep 2026

Connections

Companies at the same address

Data