Constable Films Ltd LONDON


Founded in 2014, Constable Films, classified under reg no. 08916987 is an active company. Currently registered at 71 Rosslyn Avenue SW13 0JY, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Amy C., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 28 February 2014 and Amy C. has been with the company for the least time - from 1 January 2019. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Constable Films Ltd Address / Contact

Office Address 71 Rosslyn Avenue
Town London
Post code SW13 0JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08916987
Date of Incorporation Fri, 28th Feb 2014
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Amy C.

Position: Director

Appointed: 01 January 2019

Michael C.

Position: Director

Appointed: 28 February 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Michael C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Amy C. This PSC owns 25-50% shares.

Michael C.

Notified on 28 February 2017
Nature of control: 75,01-100% shares

Amy C.

Notified on 1 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth25118 23916 183      
Balance Sheet
Current Assets12 72762 56156 99740 00737 476172 507252 698242 772319 462
Net Assets Liabilities  16 18325 55810 23354 02270 304145 330230 459
Cash Bank In Hand12 72762 561       
Net Assets Liabilities Including Pension Asset Liability25118 23916 183      
Tangible Fixed Assets1 4413 526       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve25018 238       
Shareholder Funds25118 23916 183      
Other
Average Number Employees During Period    22222
Creditors  44 86518 23831 802119 544182 39497 81489 003
Fixed Assets1 4413 5264 0513 7894 5591 059 372 
Net Current Assets Liabilities-1 19014 71312 13221 7695 67452 96370 304144 958230 459
Total Assets Less Current Liabilities25118 23916 18325 55810 23354 02270 304145 330230 459
Creditors Due Within One Year13 91747 84844 865      
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions1 7733 371       
Tangible Fixed Assets Cost Or Valuation1 7735 144       
Tangible Fixed Assets Depreciation3321 618       
Tangible Fixed Assets Depreciation Charged In Period3321 286       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th March 2023
filed on: 14th, March 2023
Free Download (3 pages)

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