Introduction
Watch Company
T
TESS PRODUCTIONS LIMITED
TESS PRODUCTIONS LIMITED is an active company incorporated on 12 May 2025 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. TESS PRODUCTIONS LIMITED was registered 0 years ago.(SIC: 90020)
Status
active
Active since N/A years ago
Company No
16444428
LTD Company
Age
N/A Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 February 2027
Period: 12 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Fifth Floor, Clareville House 26-27 Oxendon Street St James's London, SW1Y 4EL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWARDS, Victoria
Active26-27 Oxendon Street, LondonSW1Y 4EL
Born August 1970
Director
Appointed 12 May 2025
EDWARDS, Victoria
26-27 Oxendon Street, LondonSW1Y 4EL
Born August 1970
Director
12 May 2025
Active
STEEL, Sian Louise
Active26-27 Oxendon Street, LondonSW1Y 4EL
Born June 1973
Director
Appointed 12 May 2025
STEEL, Sian Louise
26-27 Oxendon Street, LondonSW1Y 4EL
Born June 1973
Director
12 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
26-27 Oxendon Street, LondonSW1Y 4EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Tess Management Holdings Limited
26-27 Oxendon Street, LondonSW1Y 4EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document