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Consecration Films Ltd

Consecration Films Ltd is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. Consecration Films Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412439
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
23 Streatham Common South
London
SW16 3BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Film Producer • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1965
Mr Jason Washington Newmark
PSC • British • Lives in England • Born in Jan 1971
Mr Xavier Marie Philippe Marchand
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonriver Features Limited
Xavier Marie Philippe Marchand is a mutual person.
Active
Saving Grace Stage Production Limited
Xavier Marie Philippe Marchand is a mutual person.
Active
Moonriver TV Ltd
Xavier Marie Philippe Marchand is a mutual person.
Active
Ada Films Ltd
Xavier Marie Philippe Marchand is a mutual person.
Active
Moon Stories Limited
Xavier Marie Philippe Marchand is a mutual person.
Active
Terminus Films Limited
Jason Washington Newmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£9.21K
Decreased by £227.88K (-96%)
Total Liabilities
-£9.21K
Decreased by £227.88K (-96%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Shortened
10 Months Ago on 26 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Accounting Period Shortened
3 Years Ago on 27 Apr 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 13 Dec 2024
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 15 Jun 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 5 May 2022
Previous accounting period shortened from 31 May 2022 to 31 January 2022
Submitted on 27 Apr 2022
Notification of Xavier Marie Philippe Marchand as a person with significant control on 20 May 2021
Submitted on 1 Jun 2021
Repayment History
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