Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Tenor Holdings Limited
- Incorporated
- 2 March 2023 (3 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor45 Mortimer StreetLondonW1W 8HJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2024
British
Born October 1968 (58)
Director · Appointed 23 May 2024
British
Born February 1970 (56)
Officer history (3 former)
6 November 2025
30 November 2024
23 May 2024
23 May 2024
29 November 2023
2 March 2023
2 March 2023
2 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09972486
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alliance Films (UK) Development Limited Owns 75–100% of shares
Eone Aurum Limited Owns 75–100% of shares
Eone Features (Development) Limited Owns 75–100% of shares
Tenor Holdings Limited This company Owns 75–100% of shares
Suite Distribution Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £100,719 |
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 26 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 12 November 2025 | Termination of appointment of a director | 1 | ||
| 11 November 2025 | Confirmation statement with no updates | 14 September 2025 | 3 | |
| 17 December 2024 | Termination of appointment of a director | 1 |
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