TSI FILMS LTD

TSI FILMS LTD is an active private limited company, incorporated on 26 November 2020. The nature of the business is Motion picture production activities. The company's registered office is on Dallington Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TSI FILMS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13045851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 19A DALLINGTON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1V 0BQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
TSI FILMS LTD

Directors

(The company's officers)
MISS MELISSA JANE PARMENTER
(~47 year old British national)
9A DALLINGTON STREET, LONDON, EC1V 0BQ, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 26/11/2020
MR SEBASTIAN SHORR
(~46 year old British national)
9A DALLINGTON STREET, LONDON, EC1V 0BQ, ENGLAND
  • Current Director
  • Gives occupation as EVP BUSINESS AFFAIRS
  • Usually resident in ENGLAND
Appointed on 26/11/2020

Shareholders

(Persons of Significant Control)
Mrs Melissa Jane Parmenter
(~47 year old British national)
9a, Dallington Street, London, EC1V 0BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2020
Mr Sebastian Shorr
(~46 year old British national)
9a, Dallington Street, London, EC1V 0BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2020

Connections

(Shared officers)
  • MISS MELISSA JANE PARMENTER
REVOLUTION FILMS LIMITED
  • MS MELISSA JANE PARMENTER
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)

TSI FILMS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 0BQ.

Map of TSI FILMS LTD at local scale
Map of TSI FILMS LTD at local scale
Map of TSI FILMS LTD at district scale
Map of TSI FILMS LTD 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 0BQ

Other companies with registered offices in EC1V 0BQ:

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)