CONSTABLE FILMS LTD

Key Data

Status

Active

Company No.

08916987

Incorporation date

28/02/2014

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

31/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

17/03/2026

Appointment of Ms Amy Hannah Christian Constable as a director on 2026-03-17

View PDF (2 pages)

17/03/2026

Termination of appointment of Amy Hannah Christian Constable as a director on 2026-03-17

View PDF (1 pages)

29/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/03/2022

Change of details for Mrs Amy Hannah Christian Constable as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Mr Michael Sean Constable on 2022-03-14

View PDF (2 pages)

14/03/2022

Director's details changed for Amy Hannah Christian Constable on 2022-03-14

View PDF (2 pages)

14/03/2022

Change of details for Mr Michael Sean Constable as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Change of details for Mrs Amy Hannah Christian Constable as a person with significant control on 2022-03-14

View PDF (2 pages)

01/10/2021

Registered office address changed from 27 Wharfdale Road London N1 9SD England to 71 Rosslyn Avenue London SW13 0JY on 2021-10-01

View PDF (1 pages)

01/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

13/03/2020

Change of details for Mr Michael Sean Constable as a person with significant control on 2020-03-01

View PDF (2 pages)

28/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/03/2019

Director's details changed for Amy Hannah Christian Wilson on 2019-03-28

View PDF (2 pages)

28/03/2019

Change of details for Ms Amy Hannah Christian Wilson as a person with significant control on 2019-03-28

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

13/03/2019

Notification of Amy Hannah Christian Wilson as a person with significant control on 2019-01-01

View PDF (2 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-01-01

View PDF (3 pages)

13/03/2019

Appointment of Amy Hannah Christian Wilson as a director on 2019-01-01

View PDF (2 pages)

24/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/09/2017

Director's details changed for Mr Michael Sean Constable on 2017-09-18

View PDF (2 pages)

18/09/2017

Registered office address changed from Flat 2 63 Frith Street London W1D 3JW England to 27 Wharfdale Road London N1 9SD on 2017-09-18

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with no updates

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

01/03/2016

Director's details changed for Michael Sean Constable on 2016-01-01

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/03/2015

Registered office address changed from 48 Freelands Road Bromley BR1 3HY to Flat 2 63 Frith Street London W1D 3JW on 2015-03-24

View PDF (1 pages)

28/02/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

20/08/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

28/02/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
70.30K
-
0.00
-
-

2022
2
145.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constable, Michael Sean	Director	28/02/2014 - Present	2
Constable, Amy Hannah Christian	Director	01/01/2019 - 17/03/2026	-
Constable, Amy Hannah Christian	Director	17/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSTABLE FILMS LTD

CONSTABLE FILMS LTD is an(a) Active company incorporated on 28/02/2014 with the registered office located at 71 Rosslyn Avenue, London SW13 0JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTABLE FILMS LTD?

CONSTABLE FILMS LTD is currently Active. It was registered on 28/02/2014 .

Where is CONSTABLE FILMS LTD located?

CONSTABLE FILMS LTD is registered at 71 Rosslyn Avenue, London SW13 0JY.

What does CONSTABLE FILMS LTD do?

CONSTABLE FILMS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CONSTABLE FILMS LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-13 with no updates.