CONSTABLE FILMS LTD
CONSTABLE FILMS LTD is an active private limited company, incorporated on 28 February 2014. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Rosslyn Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CONSTABLE FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08916987 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 ROSSLYN AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 0JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 29/02/2016 |
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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
59113 - Television programme production activities
Company Name History
From incorporation onwards:
CONSTABLE FILMS LTD
Directors
(The company's officers)
AMY HANNAH CHRISTIAN CONSTABLE
(~32 year old British national)
71 ROSSLYN AVENUE, LONDON, SW13 0JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MR MICHAEL SEAN CONSTABLE
(~38 year old British national)
71 ROSSLYN AVENUE, LONDON, SW13 0JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2014
Shareholders
(Persons of Significant Control)
Mr Michael Sean Constable
(~38 year old British national)
71, Rosslyn Avenue, London, SW13 0JY, England
- Owns between 25% and 50% of the shares.
Notified on 28/02/2017
Mrs Amy Hannah Christian Constable
(~32 year old British national)
71, Rosslyn Avenue, London, SW13 0JY, England
- Owns between 25% and 50% of the shares.
Notified on 01/01/2019
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)
CONSTABLE FILMS LTD: Maps
Maps show the location of the postcode of the registered office, SW13 0JY.
Map of CONSTABLE FILMS LTD at local scale
Map of CONSTABLE FILMS LTD at district scale
More Companies in SW13 0JY
Other companies with registered offices in SW13 0JY:
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)