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Tenor Holdings Limited

Tenor Holdings Limited is an active company incorporated on 2 March 2023 with the registered office located in London, Greater London. Tenor Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14699927
Private limited company
Age
2 years 8 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Oct 1968
Director • VP Finance • British • Lives in England • Born in Feb 1984
Eone Features (Development) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whizz Kid Entertainment Limited
Matthew Andrew Pritchard, Mrs Nicola Kathryn Gascoigne, and 2 more are mutual people.
Active
Entertainment One Unscripted TV UK Limited
Matthew Andrew Pritchard, Mrs Nicola Kathryn Gascoigne, and 2 more are mutual people.
Active
Entertainment One UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Alliance Films (UK) Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Lions Gate UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Fright Club TV Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Lions Gate Pictures UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£231.84K
Turnover
Unreported
Employees
1
Total Assets
£502.68K
Total Liabilities
-£502.67K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Days Ago on 11 Nov 2025
Matthew Andrew Pritchard Resigned
11 Days Ago on 6 Nov 2025
Nicola Kathryn Gascoigne Resigned
11 Months Ago on 30 Nov 2024
Small Accounts Submitted
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Andrew Paul Clary Appointed
1 Year 5 Months Ago on 23 May 2024
Ms Sandra Benoit Appointed
1 Year 5 Months Ago on 23 May 2024
Rosalind Hermione Read Resigned
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
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Documents
Termination of appointment of Matthew Andrew Pritchard as a director on 6 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Nicola Kathryn Gascoigne as a director on 30 November 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Andrew Paul Clary as a director on 23 May 2024
Submitted on 21 Jun 2024
Appointment of Ms Sandra Benoit as a director on 23 May 2024
Submitted on 21 Jun 2024
Termination of appointment of Rosalind Hermione Read as a director on 29 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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