Film Constellation Ltd.
Company Profile
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MicroFilm Constellation Ltd.
10082309•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
23/03/2016
Company Age
10 years
Directors
3
Employees
5
SIC Code
59131
Risk
very low risk
Company Overview
Registration, classification & business activity
Film Constellation Ltd. (10082309) is a private limited with share capital incorporated on 23/03/2016 (10 years old) and registered in london, EC1V2NX. The company operates under SIC code 59131 - motion picture distribution activities.
Film constellation is an integrated production, finance and sales company headquartered in london and paris.the company builds on a track record for growing award-winning filmmaker brands, and continues to expand its diverse slate of talents including werner herzog, georgia oakley, david lynch, nata...
Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 23/03/2016
EC1V2NX
5 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£1.23M
Net Assets
£171.0K
Est. Turnover
£1.02M
AI Estimated
Unreported
Cash
£560.7K
Key Metrics
5
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2016
Incorporation Company
Category:Incorporation
Date:23-03-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered