OpenCompanies

Bitachon 365 Limited

Company number
14788790
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2023
Nature of business
Motion picture production activities
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

1 Esther Anne Place
London
N1 1UL

Officers

NameRoleAppointedResigned
LAZARUS, Sheldon Allan Director 10 Apr 2023 20 Jul 2026
MOORE, Jonathan Maitland Director 10 Apr 2023
PEARLMAN, Leo Daniel Director 10 Apr 2023

Control

NameNature of controlNotifiedCeased
Bitachon 360 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2023 20 Jul 2026
Fulwell 73 Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2026
Fulwell 73 Luk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Apr 2023

Connections

Owned by

Bitachon 365 Limited → Fulwell 73 Luk LimitedFulwell 73 UK LimitedFulwell 73 Productions LLP

Directors’ other companies

Companies at the same address

Data