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SERIOUS MANAGEMENT LIMITED (03271461)

SERIOUS MANAGEMENT LIMITED (03271461) is an active UK company. incorporated on 30 October 1996. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. SERIOUS MANAGEMENT LIMITED has been registered for 29 years. Current directors include IGBINYEMI, Ope, OPCIN, Pelin.

Company Number
03271461
Status
active
Type
ltd
Incorporated
30 October 1996
Age
29 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 MANAGEMENT LIMITED

SERIOUS MANAGEMENT LIMITED is an active company incorporated on 30 October 1996 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 MANAGEMENT LIMITED was registered 29 years ago.(SIC: 90020)

Status

active

Active since 29 years ago

Company No

03271461

LTD Company

Age

29 Years

Incorporated 30 October 1996

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 18 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

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 31 October 2025 (7 months ago)
Submitted on 3 November 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 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 Sans Walk Clerkenwell London EC1R 0LU
From: 30 October 1996To: 28 March 2023
Timeline

11 key events • 1996 - 2023

Funding Officers Ownership
Company Founded
Oct 96
New Owner
May 18
Owner Exit
May 18
Director Joined
May 18
Director Left
Jul 19
Director Left
Apr 20
Owner Exit
Apr 20
Owner Exit
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

IGBINYEMI, Ope

Active
203/213 Mare Street, LondonE8 3JS
Secretary
Appointed 20 Mar 2023

IGBINYEMI, Ope

Active
203/213 Mare Street, LondonE8 3JS
Born June 1966
Director
Appointed 20 Mar 2023

OPCIN, Pelin

Active
203/213 Mare Street, LondonE8 3JS
Born March 1976
Director
Appointed 20 Mar 2023

ELLSON, John

Resigned
28 Munster Road, TeddingtonTW11 9LL
Secretary
Appointed 30 Oct 1996
Resigned 30 Sept 1998

JONES, David

Resigned
Pill Box, LondonE2 6GG
Secretary
Appointed 30 Sept 1998
Resigned 20 Mar 2023

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 30 Oct 1996
Resigned 30 Oct 1996

CUMMING, John Duncan

Resigned
51 Kingsway Place, ClerkenwellEC1R 0LU
Born September 1948
Director
Appointed 30 Oct 1996
Resigned 01 Jun 2019

ELLSON, John

Resigned
28 Munster Road, TeddingtonTW11 9LL
Born October 1951
Director
Appointed 30 Oct 1996
Resigned 30 Sept 1998

JONES, David

Resigned
Pill Box, LondonE2 6GG
Born January 1957
Director
Appointed 30 Sept 1998
Resigned 20 Mar 2023

WHITAKER, Claire Lois

Resigned
51 Kingsway Place, ClerkenwellEC1R 0LU
Born December 1963
Director
Appointed 22 May 2018
Resigned 09 Apr 2020

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 30 Oct 1996
Resigned 30 Oct 1996

Persons with significant control

4

1 Active
3 Ceased

Serious Limited

Active
Kingsway Place, LondonEC1R 0LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023

Mrs Claire Lois Whitaker

Ceased
51 Kingsway Place, ClerkenwellEC1R 0LU
Born December 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2018
Ceased 09 Apr 2020

Mr David Jones

Ceased
Pill Box, LondonE2 6GG
Born January 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Ceased 20 Mar 2023

Mr John Duncan Cumming

Ceased
51 Kingsway Place, ClerkenwellEC1R 0LU
Born September 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Oct 2016
Ceased 22 May 2018
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 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 Dormant
26 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 April 2023
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment 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 Dormant
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 November 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 Dormant
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 May 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Dormant
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Dormant
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Accounts With Accounts Type Dormant
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Sail Address Company
10 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 January 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2008
AAAnnual Accounts
Legacy
15 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 February 2007
AAAnnual Accounts
Legacy
30 November 2006
363aAnnual Return
Legacy
20 March 2006
287Change of Registered Office
Legacy
20 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 December 2005
AAAnnual Accounts
Legacy
28 November 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
5 February 2005
AAAnnual Accounts
Legacy
18 November 2004
363aAnnual Return
Legacy
14 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 November 2003
AAAnnual Accounts
Legacy
4 June 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
24 December 2002
AAAnnual Accounts
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Legacy
7 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 2001
AAAnnual Accounts
Legacy
8 November 2000
363sAnnual Return (shuttle)
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 1999
AAAnnual Accounts
Legacy
11 February 1999
363sAnnual Return (shuttle)
Legacy
28 October 1998
288bResignation of Director or Secretary
Legacy
28 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 September 1998
AAAnnual Accounts
Legacy
12 November 1997
363sAnnual Return (shuttle)
Legacy
8 April 1997
225Change of Accounting Reference Date
Legacy
1 April 1997
88(2)R88(2)R
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Incorporation Company
30 October 1996
NEWINCIncorporation