TIRESIAS LIMITED - LONDON


Company Profile Company Filings

Overview

TIRESIAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIRESIAS LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218725. The accounts status is MICRO ENTITY and accounts are next due on 14/11/2024.

TIRESIAS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 2 14/02/2023 14/11/2024

Registered Office

160 KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIRESIAS FILM LIMITED (until 07/09/2020)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD PAUL SEAL Jun 1963 British Director 2020-09-30 CURRENT
MS PETRONELLA WYATT May 1968 British Director 2019-04-19 CURRENT
MR ROBERT CHILCOTT Feb 1972 British Director 2012-09-18 CURRENT
MRS ANGELA ELLEN STANGER-LEATHES Secretary 2020-05-12 CURRENT
MR ALEEM WALLANI Jun 1977 British Director 2013-05-19 UNTIL 2013-12-19 RESIGNED
MR PETER JONATHAN FRASER Jun 1979 British Director 2012-10-03 UNTIL 2013-02-03 RESIGNED
MR FRANCIS OSADE AKPATA Nov 1972 British Director 2012-10-03 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Chilcott 2016-09-18 2/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAJLIS PARTNERS LIMITED LONDON ENGLAND Dissolved... 64303 - Activities of venture and development capital companies
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SOLACE IN MOTION LTD LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
LORRIMER LTD. LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
MUNCHED LTD LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
RESPITE LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
SSAFEN NIGERIA LIMITED COBHAM ENGLAND Dissolved... DORMANT 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
PYRONEX LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GIRLSINCHANEL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MAJLIS ENERGY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
MAJLIS CARBON RESOURCES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SW1 FILMS LIMITED SAFFRON WALDEN ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
WHITTINGTON INVESTMENT PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
KM CAP LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIRESIAS LIMITED 2023-11-15 14-02-2023 £3,501 equity
Micro-entity Accounts - TIRESIAS LIMITED 2022-11-15 14-02-2022 £3,501 equity
Micro-entity Accounts - TIRESIAS LIMITED 2021-11-14 14-02-2021 £3,501 equity
Micro-entity Accounts - TIRESIAS LIMITED 2021-02-16 14-02-2020 £3,501 equity
Micro-entity Accounts - TIRESIAS FILM LIMITED 2019-11-14 14-02-2019 £3,501 equity
Micro-entity Accounts - TIRESIAS FILM LIMITED 2018-11-14 14-02-2018 £3,501 equity
Micro-entity Accounts - TIRESIAS FILM LIMITED 2017-11-15 14-02-2017 £3,501 equity
Micro-entity Accounts - TIRESIAS FILM LIMITED 2016-11-15 14-02-2016 £3,501 equity
Micro-entity Accounts - TIRESIAS FILM LIMITED 2015-11-17 14-02-2015 £3,500 equity

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