FILM CONSTELLATION LTD.
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10082309
- Last Updated: 01 Mar 2024
Company Profile
FILM CONSTELLATION LTD. was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in LONDON. FILM CONSTELLATION LTD. has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 8 years 6 months and 2 days.
| Name | FILM CONSTELLATION LTD. |
|---|---|
| Company number | 10082309 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Films Distribution Sas Rue Due Louvre, 75001 |
Dates: Tuesday, May 31, 2016 - Tuesday, May 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fabien Daniel Westerhoff Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILM CONSTELLATION LTD. | 23 Mar 2016 |