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SERIOUS LIMITED (03111637)

SERIOUS LIMITED (03111637) is an active UK company. incorporated on 9 October 1995. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. SERIOUS LIMITED has been registered for 30 years. Current directors include IGBINYEMI, Ope, OPCIN, Pelin.

Company Number
03111637
Status
active
Type
ltd
Incorporated
9 October 1995
Age
30 years
Address
Unit 127 Mare Street Studios 203/213 Mare Street, London, E8 3JS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
IGBINYEMI, Ope, OPCIN, Pelin
SIC Codes
90020

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SERIOUS LIMITED

SERIOUS LIMITED is an active company incorporated on 9 October 1995 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. SERIOUS LIMITED was registered 30 years ago.(SIC: 90020)

Status

active

Active since 30 years ago

Company No

03111637

LTD Company

Age

30 Years

Incorporated 9 October 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 October 2025 (7 months ago)
Submitted on 21 October 2025 (7 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

Unit 127 Mare Street Studios 203/213 Mare Street Hackney London, E8 3JS,

Previous Addresses

Unit 503 Pill Box 115 Coventry Road London E2 6GG England
From: 28 March 2023To: 24 March 2025
51 Kingsway Place Clerkenwell London EC1R 0LU
From: 13 October 2011To: 28 March 2023
51 Kingsway Place Sans Walk Slerkenwell London EC1R 0LU
From: 9 October 1995To: 13 October 2011
Timeline

12 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Oct 95
Owner Exit
May 18
Director Left
Jul 19
Director Left
Apr 20
Owner Exit
Apr 20
Funding Round
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
New Owner
Jun 21
New Owner
Jun 21
Owner Exit
Apr 23
Director Left
Apr 23
1
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

IGBINYEMI, Ope

Active
203/213 Mare Street, LondonE8 3JS
Secretary
Appointed 02 Jun 2021

IGBINYEMI, Ope

Active
203/213 Mare Street, LondonE8 3JS
Born June 1966
Director
Appointed 02 Jun 2021

OPCIN, Pelin

Active
203/213 Mare Street, LondonE8 3JS
Born March 1976
Director
Appointed 02 Jun 2021

ELLSON, John

Resigned
28 Munster Road, TeddingtonTW11 9LL
Secretary
Appointed 09 Oct 1995
Resigned 30 Sept 1998

JONES, David

Resigned
Kingsway Place, LondonEC1R 0LU
Secretary
Appointed 30 Sept 1998
Resigned 02 Jun 2021

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 09 Oct 1995
Resigned 09 Oct 1995

CUMMING, John Duncan

Resigned
Kingsway Place, LondonEC1R 0LU
Born September 1948
Director
Appointed 09 Oct 1995
Resigned 01 Jun 2019

ELLSON, John

Resigned
28 Munster Road, TeddingtonTW11 9LL
Born October 1951
Director
Appointed 09 Oct 1995
Resigned 31 May 1998

JONES, David

Resigned
Pill Box, LondonE2 6GG
Born January 1957
Director
Appointed 09 Oct 1995
Resigned 20 Mar 2023

WHITAKER, Claire Lois

Resigned
Kingsway Place, LondonEC1R 0LU
Born December 1963
Director
Appointed 09 Oct 1995
Resigned 09 Apr 2020

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 09 Oct 1995
Resigned 09 Oct 1995

Persons with significant control

5

2 Active
3 Ceased

Ms Pelin Opcin

Active
203/213 Mare Street, LondonE8 3JS
Born March 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2021

Mr Ope Igbinyemi

Active
203/213 Mare Street, LondonE8 3JS
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2021

Mr David Jones

Ceased
Pill Box, LondonE2 6GG
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2016
Ceased 20 Mar 2023

Mrs Claire Lois Whitaker

Ceased
Kingsway Place, LondonEC1R 0LU
Born December 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2016
Ceased 09 Apr 2020

Mr John Duncan Cumming

Ceased
Kingsway Place, LondonEC1R 0LU
Born September 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Oct 2016
Ceased 13 Dec 2017
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Small
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2021
TM02Termination of Secretary
Notification Of A Person With Significant Control
15 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 June 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
15 June 2021
PSC04Change of PSC Details
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Accounts Amended With Accounts Type Small
19 May 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 April 2020
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
27 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
22 May 2018
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Auditors Resignation Company
25 June 2013
AUDAUD
Auditors Resignation Company
8 May 2013
AUDAUD
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Full
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
13 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 January 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Small
20 December 2007
AAAnnual Accounts
Legacy
25 October 2007
363aAnnual Return
Accounts With Accounts Type Small
10 January 2007
AAAnnual Accounts
Legacy
30 November 2006
363aAnnual Return
Legacy
20 March 2006
287Change of Registered Office
Accounts With Accounts Type Small
19 December 2005
AAAnnual Accounts
Legacy
1 December 2005
395Particulars of Mortgage or Charge
Legacy
29 November 2005
363aAnnual Return
Legacy
28 November 2005
287Change of Registered Office
Accounts With Accounts Type Small
5 February 2005
AAAnnual Accounts
Legacy
18 November 2004
363aAnnual Return
Accounts With Accounts Type Full
2 February 2004
AAAnnual Accounts
Legacy
14 December 2003
363sAnnual Return (shuttle)
Legacy
4 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
29 January 2003
AAAnnual Accounts
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 January 2002
AAAnnual Accounts
Legacy
24 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2001
AAAnnual Accounts
Legacy
8 November 2000
363sAnnual Return (shuttle)
Legacy
4 July 2000
225Change of Accounting Reference Date
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1999
AAAnnual Accounts
Legacy
24 February 1999
395Particulars of Mortgage or Charge
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1998
AAAnnual Accounts
Legacy
28 October 1998
288bResignation of Director or Secretary
Legacy
28 October 1998
288aAppointment of Director or Secretary
Legacy
12 August 1998
288bResignation of Director or Secretary
Legacy
23 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1997
AAAnnual Accounts
Legacy
30 July 1997
225Change of Accounting Reference Date
Legacy
23 October 1996
363sAnnual Return (shuttle)
Legacy
19 February 1996
224224
Memorandum Articles
28 January 1996
MEM/ARTSMEM/ARTS
Legacy
26 January 1996
288288
Legacy
16 January 1996
88(2)R88(2)R
Legacy
16 January 1996
123Notice of Increase in Nominal Capital
Resolution
16 January 1996
RESOLUTIONSResolutions
Resolution
16 January 1996
RESOLUTIONSResolutions
Legacy
17 October 1995
288288
Incorporation Company
9 October 1995
NEWINCIncorporation