Manna Pictures Uk Limited

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Company number
11689413
Status
Active - Proposal to Strike off
Registered address
1 Park Road, Hampton Wick, Kingston Upon Thames, England, Kt1 4as
Incorporated
21 November 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59111, 59120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Williamson, Derek Martin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-11-15
    • Derek Martin WILLIAMSONOfficer, appointed 2026-02-17
    • Derek Martin WILLIAMSONOfficer, appointed 2025-09-05
    • Derek Martin WILLIAMSONOfficer, appointed 2025-07-21
  • Brake, Brian
    Secretary
    Appointed: 2019-02-01 · Resigned: 2020-11-20
    • Brian BRAKEOfficer, appointed 2019-02-01, resigned 2020-11-20
  • Brake, Brian
    Director
    Nationality: British · Residence: England · Appointed: 2019-10-25 · Resigned: 2020-11-20
    • Brian BRAKEOfficer, appointed 2026-01-23
    • Brian BRAKEOfficer, appointed 2026-01-23
    • Brian BRAKEOfficer, appointed 2023-12-01
  • Mahajan, Rahul
    Director
    Nationality: Indian · Residence: England · Appointed: 2021-11-01 · Resigned: 2022-11-15
    • Rahul MAHAJANOfficer, appointed 2021-09-01, resigned 2023-01-01
    • Rahul MAHAJANOfficer, appointed 2021-11-01, resigned 2022-11-15
    • Rahul MAHAJANOfficer, appointed 2021-09-13, resigned 2022-10-25
  • Rai, Ajay
    Director
    Nationality: Indian · Residence: England · Appointed: 2018-11-21 · Resigned: 2019-10-25
    • Ajay RAIOfficer, appointed 2018-11-21, resigned 2019-10-25

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-25 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-06-25 · Type: CH01
  • dissolved-compulsory-strike-off-suspended
    Date: 2024-02-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-01-30 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2023-11-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-06-09 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-06-07 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-06-07 · Type: AD01

PSC / Beneficial Ownership

  • Mr Mohammed Salim Shaikh
    significant-influence-or-control · Notified 2020-11-20 · Ceased 2020-11-20
  • Mr Mohammed Salim Shaikh
    significant-influence-or-control · Notified 2020-11-20
  • Mr Ajay Rai
    ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-21 · Ceased 2020-11-20

Previous Company Names

  • MANI PICTURES UK LIMITED
    Effective from 2018-11-21 · Ceased 2019-02-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 77 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MANNA PICTURES UK LIMITED - UK Company Risk Report