Bitachon 365 Limited

Active14788790 Private limited company
Incorporated
10 April 2023 (3 years)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
Greater London
Address
1 Esther Anne Place
London
N1 1UL

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2023
British
Born April 1970 (56)
Director · Appointed 10 April 2023
British
Born June 1979 (47)
Officer history (1 former)
20 July 2026
Resigned Lazarus, Sheldon Allan as Director
10 April 2023
Appointed Moore, Jonathan Maitland as Director
10 April 2023
Appointed Pearlman, Leo Daniel as Director
10 April 2023
Appointed Lazarus, Sheldon Allan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10465608
Corporate entity · Notified 10 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14779899
Former controllers (1)
20 July 2026
Ceased Bitachon 360 Limited — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Fulwell 73 Productions LLP Status not confirmed
Fulwell 73 UK Limited Owns 25–50% of shares
12D the Film Limited Status not confirmedOwns 75–100% of shares
Backboard Limited Owns 75–100% of shares
Bad Penny the Film Limited Owns 75–100% of shares
Beeu the Film Limited Owns 75–100% of shares
Bitachon 365 Limited This company Owns 25–50% of shares
Boundless the Film Limited Owns 75–100% of shares
Bros the Film Limited Owns 75–100% of shares
CL the Film Limited Owns 75–100% of shares
DQ the Film Limited Proposed for strike-offOwns 75–100% of shares
DTC the Film Limited Owns 25–50% of shares
Esl the Film Limited Owns 75–100% of shares
Farah Film Limited Owns 75–100% of shares
Four Towers Limited Owns 75–100% of shares
Fulwell 73 Limited Owns 75–100% of shares
A Bus Could Run Ltd Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Creativity Media Ltd Owns 75–100% of shares
Creativity Post Limited Owns 75–100% of shares
Fulwell Music Ltd Owns 75–100% of shares
Fulwell Sales & Distribution Limited Status not confirmedOwns 75–100% of shares
LU the Film Ltd Owns 25–50% of shares
Fulwell 73 Luk Limited Owns 75–100% of shares
Fulwell Member UK Holdco Limited Owns 50–75% of shares
Fulwell 73 Holdco Limited Owns 75–100% of shares
Jamm Film Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 July 2024
15 August 2026Compulsory strike-off action has been discontinued
12 August 2026Confirmation statement with no updates19 July 2026

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