logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fite, Jason
    Entertainment Production born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - Director → CIF 0
    Mr Jason Fite
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Chen, Djonny
    Company Director born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PERACALS PRODUCTIONS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PERACALS PRODUCTIONS LIMITED
    Info
    Registered number 07989985
    icon of address41 St. Mark's Hill, Surbiton KT6 4PL
    Private Limited Company incorporated on 2012-03-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PERACALS PRODUCTIONS LIMITED
    S
    Registered number 07989985
    icon of address41, St. Mark's Hill, Surbiton, England, KT6 4PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JASON FITE
    S
    Registered number 7989985
    icon of address41, St. Mark's Hill, Surbiton, England, KT6 4PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address41 Parish Crt, 12 St Marks Hill, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address41 41 Parish Court, 10-12 St. Mark's Hill, Surbiton, Kt6 4pl, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -256,045 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.