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Consilium Management Ltd

Consilium Management Ltd is an active company incorporated on 8 April 2014 with the registered office located in Bournemouth, Dorset. Consilium Management Ltd was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08983760
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ocean View Unit Base
83 Grove Road
Bournemouth
Dorset
BH1 3AR
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 20 Poole Hill Suite B1, 2nd Floor Bournemouth BH2 5PS United Kingdom
Telephone
01202878028
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in England • Born in Apr 1973
Mr Adam Jason Lee Merrifield
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
White Lantern Film Advance Ltd
Adam Jason Lee Merrifield is a mutual person.
Active
TLS Ideas Studio Ltd
Adam Jason Lee Merrifield is a mutual person.
Active
Spy Dog Ltd
Adam Jason Lee Merrifield is a mutual person.
Active
Movie BH2 Ltd
Adam Jason Lee Merrifield is a mutual person.
Active
RS Movie Ltd
Adam Jason Lee Merrifield is a mutual person.
Active
Short Sounds Film Festival Ltd
Adam Jason Lee Merrifield is a mutual person.
Dissolved
Cinova Limited
Adam Jason Lee Merrifield is a mutual person.
Dissolved
Motum Film Ltd
Adam Jason Lee Merrifield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£53.71K
Increased by £16.08K (+43%)
Total Liabilities
-£39.44K
Decreased by £3.7K (-9%)
Net Assets
£14.27K
Increased by £19.77K (-359%)
Debt Ratio (%)
73%
Decreased by 41.19% (-36%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Mr Adam Jason Lee Merrifield (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Adam Jason Lee Merrifield Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Adam Jason Lee Merrifield (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Change of details for Mr Adam Jason Lee Merrifield as a person with significant control on 1 July 2025
Submitted on 27 Jul 2025
Registered office address changed from 20 Poole Hill Suite B1, 2nd Floor Bournemouth BH2 5PS United Kingdom to Ocean View Unit Base 83 Grove Road Bournemouth Dorset BH1 3AR on 4 July 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Mr Adam Jason Lee Merrifield on 26 February 2024
Submitted on 26 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Change of details for Mr Adam Jason Lee Merrifield as a person with significant control on 1 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 29 Jan 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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