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CONSTANT PRODUCTIONS LTD

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

This company is commonly known as Constant Productions Ltd. The company was founded 10 years ago and was given the registration number 08964253. The firm's registered office is in LONDON. You can find them at 2 Pakeman Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CONSTANT PRODUCTIONS LTD
Company Number:08964253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2 Pakeman Street, London, England, N7 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pakeman Street, London, England, N7 6QN

Director28 March 2014Active

People with Significant Control

Ms Rachel Olivia Constant
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:2, Pakeman Street, London, England, N7 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-09Dissolution

Dissolution voluntary strike off suspended.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-10-27Accounts

Change account reference date company previous shortened.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-04-28Address

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

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-14Accounts

Change account reference date company previous extended.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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