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 Number08218725
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1160 KEMP HOUSE
Address Line 2CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date14th February
Accounts Next Due Date14/11/2024
Accounts Last Made Up Date14/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR ROBERT CHILCOTT
  • MR ROBERT CHILCOTT
  • MR ROBERT CHILCOTT
  • MR ROBERT CHILCOTT
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 local scale
Map of TIRESIAS LIMITED at district scale
Map of TIRESIAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)