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.
Office Address | 71 Rosslyn Avenue |
Town | London |
Post code | SW13 0JY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 251 | 18 239 | 16 183 | ||||||
Balance Sheet | |||||||||
Current Assets | 12 727 | 62 561 | 56 997 | 40 007 | 37 476 | 172 507 | 252 698 | 242 772 | 319 462 |
Net Assets Liabilities | 16 183 | 25 558 | 10 233 | 54 022 | 70 304 | 145 330 | 230 459 | ||
Cash Bank In Hand | 12 727 | 62 561 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 251 | 18 239 | 16 183 | ||||||
Tangible Fixed Assets | 1 441 | 3 526 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 1 | |||||||
Profit Loss Account Reserve | 250 | 18 238 | |||||||
Shareholder Funds | 251 | 18 239 | 16 183 | ||||||
Other | |||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
Creditors | 44 865 | 18 238 | 31 802 | 119 544 | 182 394 | 97 814 | 89 003 | ||
Fixed Assets | 1 441 | 3 526 | 4 051 | 3 789 | 4 559 | 1 059 | 372 | ||
Net Current Assets Liabilities | -1 190 | 14 713 | 12 132 | 21 769 | 5 674 | 52 963 | 70 304 | 144 958 | 230 459 |
Total Assets Less Current Liabilities | 251 | 18 239 | 16 183 | 25 558 | 10 233 | 54 022 | 70 304 | 145 330 | 230 459 |
Creditors Due Within One Year | 13 917 | 47 848 | 44 865 | ||||||
Number Shares Allotted | 1 | 1 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
Tangible Fixed Assets Additions | 1 773 | 3 371 | |||||||
Tangible Fixed Assets Cost Or Valuation | 1 773 | 5 144 | |||||||
Tangible Fixed Assets Depreciation | 332 | 1 618 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 332 | 1 286 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 13th March 2023 filed on: 14th, March 2023 |
confirmation statement | Free Download (3 pages) |
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