OpenCompanies

1914 - An Adventure In Time Limited

Company number
13623705
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Sep 2021
Dissolved
28 Jul 2026
Nature of business
Motion picture production activities
Corporate group
Peracals Productions Limited (4 companies)

Registered office

41 Parish Crt
12 St Marks Hill
Surbiton
KT6 4PL

Officers

NameRoleAppointedResigned
FITE, Jason Director 15 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Jason Fite Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2021 8 Apr 2025
Khando Entertainment Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2025
Peracals Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2025

Accounts

Year ended Net assets Employees
30 Sep 2024 £0 1
30 Sep 2023 £0 1
30 Sep 2022 £0 1

Connections

Owned by

1914 - An Adventure In Time Limited → Khando Entertainment Ltd

Data