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Companies House/Surbiton/Company profile

1914 - AN ADVENTURE IN TIME LIMITED

Active - Proposal to Strike off
13623705·incorporated 2021-09-15

1914 - AN ADVENTURE IN TIME LIMITED is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13623705; OpenRegistry canonical ID GB-13623705-1914-an-adventure-in-time-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 4,723 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
41 PARISH CRT, 12 ST MARKS HILL, SURBITON, KT6 4PL, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1914 - AN ADVENTURE IN TIME LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

1914 - AN ADVENTURE IN TIME LIMITED has 2 persons with significant control on file:

  • Peracals Productions Limited (United Kingdom reg. 07989985). Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Khando Entertainment Ltd (United Kingdom reg. 07237408). Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jason Fite born 1971 resident in United Kingdom, Irish national. Notified 2021-09-15. Ceased 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13623705.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.