THE FILM CONSORTIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FILM CONSORTIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FILM CONSORTIUM LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03321271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
THE FILM CONSORTIUM LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03321271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
THE FILM CONSORTIUM LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
14 RATHBONE PLACE
LONDON
W1T 1HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRES JUAN ORDONEZ | Secretary | 2020-10-01 | CURRENT | ||
MR EDWARD DARREL BROOKE LYNDON-STANFORD | May 1970 | British | Director | 2018-10-08 | CURRENT |
ANN CATHERINE SCOTT | Feb 1942 | British | Director | 1997-02-14 UNTIL 2000-04-05 | RESIGNED |
ALINE PERRY | Oct 1953 | French | Director | 2001-09-28 UNTIL 2004-05-24 | RESIGNED |
MR RICHARD CHARLES THOMPSON | Jul 1964 | British | Director | 2000-04-17 UNTIL 2001-09-28 | RESIGNED |
MR. COSTA MILTON THEO | Dec 1972 | British | Director | 2010-01-23 UNTIL 2016-07-08 | RESIGNED |
MR MICHAEL DENIS SOUTHWORTH | Aug 1956 | English | Director | 2016-07-08 UNTIL 2018-08-08 | RESIGNED |
MR TIMOTHY JOHN WILLIS | Oct 1962 | British, | Director | 2002-05-01 UNTIL 2003-03-26 | RESIGNED |
MR DEEPAK KUMAR SIKKA | Mar 1972 | British | Director | 2016-07-08 UNTIL 2018-10-08 | RESIGNED |
NIKOLAS MARK POWELL | Nov 1950 | British | Director | 1997-02-14 UNTIL 2003-10-21 | RESIGNED |
CHRISTINE MADELEINE EMPAIN SOMERVILLE | May 1959 | British | Director | 2001-09-28 UNTIL 2002-05-01 | RESIGNED |
MR SIMON GEORGE MICHAEL RELPH | Apr 1940 | British | Director | 1997-02-14 UNTIL 2003-11-21 | RESIGNED |
MR ANDRES ORDONEZ | Mar 1953 | British | Secretary | 2007-03-28 UNTIL 2016-07-08 | RESIGNED |
REBECCA OBRIEN | Oct 1957 | Secretary | 1997-02-14 UNTIL 1998-01-14 | RESIGNED | |
KEVIN ROBERT MANSFIELD | Dec 1955 | British | Secretary | 1999-11-08 UNTIL 2003-06-06 | RESIGNED |
NORMAN IAN HUMPHREY | Feb 1957 | British | Secretary | 2003-06-06 UNTIL 2007-03-28 | RESIGNED |
PATRICK KEVIN JOY | Secretary | 1998-01-14 UNTIL 1999-11-08 | RESIGNED | ||
MR TIMOTHY JOHN WILLIS | Oct 1962 | British, | Director | 2000-04-05 UNTIL 2001-09-28 | RESIGNED |
MR RICHARD ALLEN HOLMES | Jan 1963 | English | Director | 2000-04-05 UNTIL 2001-09-28 | RESIGNED |
CAROLE ANN MYER | Feb 1943 | British/American | Director | 1997-10-07 UNTIL 2000-04-05 | RESIGNED |
MR MARTIN PAUL STEVEN MCCABE | Jul 1963 | Irish | Director | 2016-07-08 UNTIL 2018-08-08 | RESIGNED |
NORMAN IAN HUMPHREY | Feb 1957 | British | Director | 2000-04-05 UNTIL 2010-01-22 | RESIGNED |
MS SALLY HIBBIN | Jul 1953 | British | Director | 1997-02-14 UNTIL 2004-02-18 | RESIGNED |
MR LAURENCE GORNALL | Feb 1971 | British | Director | 2011-02-08 UNTIL 2017-02-10 | RESIGNED |
RODNEY ARTHUR FITCH | Aug 1938 | British | Director | 1997-10-07 UNTIL 2000-04-05 | RESIGNED |
MR MARK FISHER | May 1965 | British | Director | 2011-02-08 UNTIL 2012-12-07 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2001-09-28 UNTIL 2003-03-26 | RESIGNED |
ROBERT HAROLD FERRERS DEVEREUX | Apr 1955 | British | Director | 1997-10-07 UNTIL 2000-04-05 | RESIGNED |
MR MICHAEL BRAWLEY | Sep 1952 | British | Director | 2013-04-01 UNTIL 2017-11-15 | RESIGNED |
MR JOHN CHRISTOPHER RICHARD AUTY | Jun 1957 | British | Director | 1999-06-07 UNTIL 2007-03-08 | RESIGNED |
CATHERINE NEAVE WILSON | Jul 1949 | British | Director | 1997-10-07 UNTIL 1999-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Brooke Lyndon-Stanford | 2016-07-08 | 5/1970 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-04 | 30-06-2022 | 184,985 Cash 186,913 equity |
ACCOUNTS - Final Accounts | 2022-06-29 | 30-06-2021 | 133,846 Cash 59,532 equity |
ACCOUNTS - Final Accounts | 2021-06-22 | 30-06-2020 | 18,844 Cash -19,190 equity |
ACCOUNTS - Final Accounts | 2020-03-21 | 30-06-2019 | 28,466 Cash -24,741 equity |
ACCOUNTS - Final Accounts | 2017-12-23 | 31-12-2016 | 3,761 Cash -103,064 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 20 Cash -643,539 equity |