Introduction
Watch Company
T
TSI FILMS LTD
TSI FILMS LTD is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TSI FILMS LTD was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
13045851
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
9a Dallington Street London, EC1V 0BQ,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARMENTER, Melissa Jane
ActiveDallington Street, LondonEC1V 0BQ
Born April 1977
Director
Appointed 26 Nov 2020
PARMENTER, Melissa Jane
Dallington Street, LondonEC1V 0BQ
Born April 1977
Director
26 Nov 2020
Active
SHORR, Sebastian
ActiveDallington Street, LondonEC1V 0BQ
Born July 1977
Director
Appointed 26 Nov 2020
SHORR, Sebastian
Dallington Street, LondonEC1V 0BQ
Born July 1977
Director
26 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Melissa Jane Parmenter
ActiveDallington Street, LondonEC1V 0BQ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ms Melissa Jane Parmenter
Dallington Street, LondonEC1V 0BQ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2020
Active
Mr Sebastian Shorr
ActiveDallington Street, LondonEC1V 0BQ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Mr Sebastian Shorr
Dallington Street, LondonEC1V 0BQ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2022
12 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021