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The Theseus Agency Limited

The Theseus Agency Limited is an active company incorporated on 13 January 2011 with the registered office located in London, Greater London. The Theseus Agency Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07492292
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address since incorporation
Telephone
020 33725600
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1962
Director • Member Of Parliament • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambie Media Limited
Mr Daniel Jonathan Marks is a mutual person.
Dissolved
Great Plays Ltd
Mr Daniel Jonathan Marks is a mutual person.
Dissolved
Step Inside Productions Limited
Mr Daniel Jonathan Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.73K
Decreased by £3.4K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£172.77K
Decreased by £7.23K (-4%)
Total Liabilities
-£842.01K
Increased by £74.71K (+10%)
Net Assets
-£669.24K
Decreased by £81.94K (+14%)
Debt Ratio (%)
487%
Increased by 61.07% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Victoria Clare Louise Molony Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
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Documents
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 5 Aug 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Resolutions
Submitted on 26 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
Repayment History
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