THE FILM CONSORTIUM LIMITED
Active - Accounts Filed
General Information
NAME
THE FILM CONSORTIUM LIMITED
COMPANY NUMBER
03321271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/02/1997
(27 years and 9 months old)
WEBSITE
www.theworksfilmgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1HT
Telephone: 01223579127
TPS: No
14 Rathbone Place
LONDON
W1T 1HT
5th Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1986 RIGHTS LIMITED | Company is dissolved | View Report |
| THE FILM CONSORTIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FILM CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FILM CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FILM CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/1997 - Present (27 years and 9 months) Born in Oct 1957 |
Resigned | Secretary |
Current: 4 Past: 5 |
View Report |
|
14/02/1997 - Present (27 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
14/02/1997 - Present (27 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1986 RIGHTS LIMITED | Company is dissolved | View Report |
| THE FILM CONSORTIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Company Secretary Andres Juan Ordonez (927501884) Appointed |
| 31/03/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | Deepak Kumar Sikka (910344647) has left the board |
| 19/10/2018 | New Board Member Edward Darrel Brooke Lyndon-Stanford (908749080) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 10/08/2018 | Martin Paul Steven McCabe (905054955) has left the board |
| 10/08/2018 | Michael Denis Southworth (917602792) has left the board |
| 04/06/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 30/11/2017 | Michael Brawley (917804484) has left the board |
| 04/03/2017 | New Annual Return filed |
| 22/02/2017 | Laurence Gornall (910735756) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Denis Southworth (921111812) has left the board |
| 08/08/2016 | New Board Member Michael Denis Southworth (917602792) Appointed |
| 01/08/2016 | New Board Member Martin Paul Steven McCabe (905054955) Appointed |
| 01/08/2016 | New Board Member Michael Denis Southworth (921111812) Appointed |
| 01/08/2016 | New Board Member Deepak Kumar Sikka (910344647) Appointed |
| 01/08/2016 | Costa Milton Theo (908350438) has left the board |
| 01/08/2016 | Andres Ordonez (910198475) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 09/05/2013 | New Board Member Michael Brawley (917804484) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 20/12/2012 | Mark Fisher (915858858) has left the board |
| 04/12/2012 | New Accounts filed |
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