CONSILIUM MANAGEMENT LTD
CONSILIUM MANAGEMENT LTD is an active private limited company, incorporated on 8 April 2014. The nature of the business is Motion picture production activities. The company's registered office is on Poole Hill, Bournemouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CONSILIUM MANAGEMENT LTD has two previous names, the most recent of which was WHITE LANTERN FILM CONSILIUM LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08983760 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 POOLE HILL |
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Address Line 2 | SUITE B1, 2ND FLOOR |
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Post Town | BOURNEMOUTH |
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Country | UNITED KINGDOM |
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Postcode | BH2 5PS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 13/10/2020 onwards:
CONSILIUM MANAGEMENT LTD
From 20/12/2016 to 13/10/2020:
WHITE LANTERN FILM CONSILIUM LTD
Prior to 20/12/2016:
WHITE LANTERN FILM (2015) LTD
Directors
(The company's officers)
MR ADAM JASON LEE MERRIFIELD
(~51 year old British national)
20 POOLE HILL, SUITE B1, 2ND FLOOR, BOURNEMOUTH, BH2 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in ENGLAND
Appointed on 08/04/2014
Shareholders
(Persons of Significant Control)
Mr Adam Jason Lee Merrifield
(~51 year old British national)
20, Poole Hill, Suite B1, 2nd Floor, Bournemouth, BH2 5PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2016
Connections
(Shared officers)
- MR ADAM JASON LEE MERRIFIELD
- MR ADAM JASON LEE MERRIFIELD
- MR ADAM JASON LEE MERRIFIELD
- MR ADAM JASON LEE MERRIFIELD
- MR ADAM JASON LEE MERRIFIELD
WHITE LANTERN FILM (BRITANNICA) LTD
- MR ADAM JASON LEE MERRIFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSILIUM MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, BH2 5PS.
Map of CONSILIUM MANAGEMENT LTD at local scale
Map of CONSILIUM MANAGEMENT LTD at district scale
More Companies in BH2 5PS
Other companies with registered offices in BH2 5PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)