Introduction
Watch Company
T
TENDERSTORIES LIMITED
TENDERSTORIES LIMITED is an active company incorporated on 30 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. TENDERSTORIES LIMITED was registered 5 years ago.(SIC: 59111, 59131)
Status
active
Active since 5 years ago
Company No
12915321
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
TENDERCAPITAL PRODUCTIONS LTD
From: 30 September 2020To: 23 December 2020
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEA SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 30 Sept 2020
LEA SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
30 Sept 2020
Active
CAFIERO, Raffaela
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born September 1968
Director
Appointed 01 Mar 2025
CAFIERO, Raffaela
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born September 1968
Director
01 Mar 2025
Active
CANONICA, Pier Luigi Silvio Raimondo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1946
Director
Appointed 01 Mar 2025
CANONICA, Pier Luigi Silvio Raimondo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1946
Director
01 Mar 2025
Active
GARBARINO, Linda, Mrs.
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born August 1971
Director
Appointed 30 Sept 2020
GARBARINO, Linda, Mrs.
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born August 1971
Director
30 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Two Elle Group Ltd
ActivePont Street, LondonSW1X 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Two Elle Group Ltd
Pont Street, LondonSW1X 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2020