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 Number08983760
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 120 POOLE HILL
Address Line 2SUITE B1, 2ND FLOOR
Post TownBOURNEMOUTH
CountryUNITED KINGDOM
PostcodeBH2 5PS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ADAM MERRIFIELD
  • MR ADAM MERRIFIELD
WHITE LANTERN FILM (BRITANNICA) LTD
  • MR ADAM MERRIFIELD
  • 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 local scale
Map of CONSILIUM MANAGEMENT LTD at district scale
Map of CONSILIUM MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)