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Constellation Productions Limited

Constellation Productions Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Constellation Productions Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13479952
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Netflix, INC
PSC
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Mutual Companies
Excellent Productions Limited
Charles Andrew Armstrong Light, Abogado Nominees Limited, and 1 more are mutual people.
Active
Haggle Pictures Limited
Charles Andrew Armstrong Light, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Granite Productions Limited
Charles Andrew Armstrong Light, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Magnolia Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Null Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Best Productions Limited
Abogado Nominees Limited and Emily Rose Corrigal Mackintosh are mutual people.
Active
Carriage Productions Limited
Abogado Nominees Limited and Emily Rose Corrigal Mackintosh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.9K
Increased by £26.9K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.5K
Increased by £3.5K (+350000%)
Total Liabilities
-£3.5K
Increased by £3.5K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.97% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Inspection Address Changed
7 Months Ago on 5 Feb 2025
Emily Rose Corrigal Mackintosh Resigned
7 Months Ago on 3 Feb 2025
Charles Andrew Armstrong Light Appointed
7 Months Ago on 3 Feb 2025
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Abogado Nominees Limited Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 3 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 5 Feb 2025
Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Charles Andrew Armstrong Light as a director on 3 February 2025
Submitted on 4 Feb 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 3 Jul 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 3 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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