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CONSEQUENCE FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consequence Films Ltd. The company was founded 16 years ago and was given the registration number 06308855. The firm's registered office is in LYMINGTON. You can find them at Cartref, 1, Lyteltane Road, Lymington, Hampshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CONSEQUENCE FILMS LTD
Company Number:06308855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Cartref, 1, Lyteltane Road, Lymington, Hampshire, England, SO41 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Thynne Road, Billericay, England, CM11 2HH

Secretary10 August 2007Active
Cartref, 1, Lyteltane Road, Lymington, England, SO41 3PL

Director10 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 July 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 July 2007Active

People with Significant Control

Mr Bradley Roy Watson
Notified on:16 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:21, Thynne Road, Billericay, England, CM11 2HH
Nature of control:
  • Significant influence or control
Filmic Media Ltd
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:51, High Street, Saffron Walden, England, CB10 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Janice Elizabeth Willis
Notified on:11 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Cartref, 1, Lyteltane Road, Lymington, England, SO41 3PL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Confirmation statement

Confirmation statement with updates.

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2023-07-22Officers

Change person director company with change date.

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2023-07-22Officers

Change person secretary company with change date.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type micro entity.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-01-14Address

Change registered office address company with date old address new address.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person secretary company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Address

Change registered office address company with date old address.

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