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Film Constellation Ltd

Film Constellation Ltd is an active company incorporated on 23 March 2016 with the registered office located in London, Greater London. Film Constellation Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10082309
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 8 Dec 2022 (2 years 11 months ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Ceo • French • Lives in Netherlands • Born in Jun 1980
Director • French • Lives in France • Born in Sep 1966
Director • French • Lives in France • Born in Oct 1967
Director • French • Lives in France • Born in Nov 1966
Mr Fabien Daniel Westerhoff
PSC • French • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Film Export UK Limited
Fabien Daniel Westerhoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£309.36K
Decreased by £62.34K (-17%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.44M
Decreased by £110.2K (-7%)
Total Liabilities
-£1.24M
Decreased by £117.13K (-9%)
Net Assets
£207.8K
Increased by £6.93K (+3%)
Debt Ratio (%)
86%
Decreased by 1.47% (-2%)
Latest Activity
Fabien Daniel Westerhoff (PSC) Resigned
2 Months Ago on 29 Aug 2025
Fabien Daniel Westerhoff Resigned
2 Months Ago on 29 Aug 2025
Fabien Daniel Westerhoff Resigned
2 Months Ago on 29 Aug 2025
Charge Satisfied
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
Mr François-Régis Olivier Yon Details Changed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Cessation of Fabien Daniel Westerhoff as a person with significant control on 29 August 2025
Submitted on 5 Nov 2025
Termination of appointment of Fabien Daniel Westerhoff as a director on 29 August 2025
Submitted on 3 Oct 2025
Termination of appointment of Fabien Daniel Westerhoff as a secretary on 29 August 2025
Submitted on 3 Oct 2025
Satisfaction of charge 100823090001 in full
Submitted on 22 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Director's details changed for Mr Sebastien Pierre Beffa on 22 March 2024
Submitted on 9 Jun 2024
Director's details changed for Mr Nicolas Jerome Brigaud-Robert on 22 March 2024
Submitted on 9 Jun 2024
Repayment History
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