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FILM CONSTELLATION LTD.

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

This company is commonly known as Film Constellation Ltd.. The company was founded 8 years ago and was given the registration number 10082309. The firm's registered office is in LONDON. You can find them at 18 Farthing Fields, , London, United Kingdom. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:FILM CONSTELLATION LTD.
Company Number:10082309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:18 Farthing Fields, London, United Kingdom, United Kingdom, E1W 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary10 May 2016Active
18, Farthing Fields, London, England, E1W 3QG

Director11 May 2016Active
18, Farthing Fields, London, England, E1W 3QG

Director11 May 2016Active
124, City Road, London, England, EC1V 2NX

Director23 March 2016Active
38, Rue De La Tour D’Auvergne, Paris, France, 75009

Director10 May 2016Active

People with Significant Control

Films Distribution Sas
Notified on:31 May 2016
Status:Active
Country of residence:France
Address:34, Rue Due Louvre, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabien Daniel Westerhoff
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:French
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Address

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

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Address

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

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-11-20Accounts

Change account reference date company previous shortened.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Capital

Capital allotment shares.

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