CONSEC INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

CONSEC INDUSTRIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSEC INDUSTRIES LIMITED was incorporated 5 years ago on 03/05/2018 and has the registered number: 11344561. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CONSEC INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD
LONDON
SW14 8SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES SERAFINOWICZ Dec 1979 British Director 2018-05-03 CURRENT
NATHANIEL SAUNDERS Jul 1973 British Director 2018-05-03 CURRENT
SUSANNAH ROSE VICTORIA SAUNDERS Jun 1979 British Director 2020-09-09 CURRENT
BETH ALEXANDRA CAMPBELL Dec 1984 British Director 2020-09-03 CURRENT
MR MILES JONATHAN KETLEY Feb 1968 British Director 2018-05-03 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Serafinowicz 2018-05-03 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Nathaniel Saunders 2018-05-03 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HOURS PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
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Free Reports Available

Report Date Filed Date of Report Assets
Consec Industries Limited - Filleted accounts 2023-02-25 31-05-2022 £788 equity
Consec Industries Limited - Filleted accounts 2022-03-01 31-05-2021 £27,041 equity
Consec Industries Limited - Filleted accounts 2021-05-04 31-05-2020 £325 equity
Consec Industries Limited - Filleted accounts 2020-02-01 31-05-2019 £430 equity

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