TIRESIAS LIMITED
TIRESIAS LIMITED is an active private limited company, incorporated on 18 September 2012. The nature of the business includes Motion picture production activities and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 14 February 2023, are next due on 14 November 2024, and fall under the accounts category: Micro Entity. TIRESIAS LIMITED previously had the company name TIRESIAS FILM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08218725 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 160 KEMP HOUSE |
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Address Line 2 | CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 14th February |
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Accounts Next Due Date | 14/11/2024 |
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Accounts Last Made Up Date | 14/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
Company Name History
From 07/09/2020 onwards:
TIRESIAS LIMITED
Prior to 07/09/2020:
TIRESIAS FILM LIMITED
Directors
(The company's officers)
MR ROBERT CHILCOTT
(~52 year old British national)
160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as FILM AND MEDIA PRODUCTION
- Usually resident in ENGLAND
Appointed on 18/09/2012
MR HOWARD PAUL SEAL
(~60 year old British national)
160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as GALLERIST
- Usually resident in ENGLAND
Appointed on 30/09/2020
MS PETRONELLA WYATT
(~56 year old British national)
160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 19/04/2019
MRS ANGELA ELLEN STANGER-LEATHES
6 BERESFORD ROAD, SEATON SLUICE, WHITLEY BAY, NORTHUMBERLAND, NE26 4RQ, ENGLAND
Appointed on 12/05/2020
Shareholders
(Persons of Significant Control)
Mr Robert Chilcott
(~52 year old British national)
160 Kemp House, City Road, London, EC1V 2NX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/09/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIRESIAS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of TIRESIAS LIMITED at local scale
Map of TIRESIAS LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)