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 Number | 13045851 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9A DALLINGTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 0BQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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
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 district scale
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)