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Tiresias Limited, NE26 4RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIRESIAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiresias Limited. The company was founded 11 years ago and was given the registration number 08218725. The firm's registered office is in WHITLEY BAY. You can find them at 6 Beresford Road, Seaton Sluice, Whitley Bay, Northumberland. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TIRESIAS LIMITED
Company Number:08218725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:14 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:6 Beresford Road, Seaton Sluice, Whitley Bay, Northumberland, England, NE26 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Beresford Road, Seaton Sluice, Whitley Bay, England, NE26 4RQ

Secretary12 May 2020Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director18 September 2012Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director30 September 2020Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director19 April 2019Active
3rd, Floor, 14 Hanover Street, London, England, W1S 1YH

Director03 October 2012Active
Flat 2, 65 Elgin Avenue, London, England, W9 2DB

Director03 October 2012Active
3rd, Floor, 14 Hanover Street, London, England, W1S 1YH

Director19 May 2013Active

People with Significant Control

Mr Robert Chilcott
Notified on:18 September 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-12-04Officers

Change person director company with change date.

Download
2021-12-03Address

Change registered office address company with date old address new address.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-09-07Resolution

Resolution.

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2020-05-21Persons with significant control

Change to a person with significant control.

Download
2020-05-13Address

Change registered office address company with date old address new address.

Download
2020-05-12Officers

Appoint person secretary company with name date.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-20Officers

Appoint person director company with name date.

Download
2018-11-13Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2016-11-13Accounts

Accounts with accounts type micro entity.

Download
2016-10-02Confirmation statement

Confirmation statement with updates.

Download

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