Introduction
Watch Company
E
EXCALIBUR ASCENSION STUDIOS UK LTD
EXCALIBUR ASCENSION STUDIOS UK LTD is an active company incorporated on 4 September 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EXCALIBUR ASCENSION STUDIOS UK LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15112628
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 4 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
5-7 Yeomans Row London, SW3 2AL,
Previous Addresses
Aldermary House 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom
From: 4 September 2023To: 5 April 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SUNG YUN, Richard
ActiveKings Road, LondonSW10 0BB
Born August 1971
Director
Appointed 19 Dec 2023
SUNG YUN, Richard
Kings Road, LondonSW10 0BB
Born August 1971
Director
19 Dec 2023
Active
MUSCHITIELLO, Vittorio
ResignedYeomans Row, LondonSW3 2AL
Born December 1977
Director
Appointed 04 Sept 2023
Resigned 07 Nov 2024
MUSCHITIELLO, Vittorio
Yeomans Row, LondonSW3 2AL
Born December 1977
Director
04 Sept 2023
Resigned 07 Nov 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Anthony Davis
ActiveYeomans Row, LondonSW3 2AL
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2024
Mr Paul Anthony Davis
Yeomans Row, LondonSW3 2AL
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2024
Active
Omoy Investments Uk Ltd
CeasedOutrams Wharf, Little EatonDE21 5EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2024
Ceased 28 May 2024
Omoy Investments Uk Ltd
Outrams Wharf, Little EatonDE21 5EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2024
Ceased 28 May 2024
Ceased
Mr Vittorio Muschitiello
Ceased10-15 Queen Street, LondonEC4N 1TX
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2024
Ceased 21 Mar 2024
Mr Vittorio Muschitiello
10-15 Queen Street, LondonEC4N 1TX
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2024
Ceased 21 Mar 2024
Ceased
Mr Mohammed Youssef Elkhereiji
CeasedYeomans Row, LondonSW3 2AL
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Ceased 19 Dec 2023
Mr Mohammed Youssef Elkhereiji
Yeomans Row, LondonSW3 2AL
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2023
Ceased 19 Dec 2023
Ceased
Mr Richard Sung Yun
ActiveKings Road, LondonSW10 0BB
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Mr Richard Sung Yun
Kings Road, LondonSW10 0BB
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2024
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023