CONSTELLATION PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

13479952

Incorporation date

28/06/2021

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 28/06/2021)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

05/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

04/02/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

04/02/2025

Appointment of Charles Andrew Armstrong Light as a director on 2025-02-03

View PDF (2 pages)

04/02/2025

Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 2025-02-03

View PDF (1 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

03/07/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

03/10/2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2023-10-02

View PDF (1 pages)

02/10/2023

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

09/08/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

21/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

10/01/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

09/12/2022

Change of details for Netflix, Inc. as a person with significant control on 2022-11-14

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

11/07/2022

Director's details changed for Emily Rose Corrigal Mackintosh on 2022-07-11

View PDF (2 pages)

22/02/2022

Director's details changed for Ms Emily Rose Corrigal Mackintosh on 2021-11-09

View PDF (2 pages)

15/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

28/06/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

28/06/2021

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTELLATION PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Light, Charles Andrew Armstrong	Director	03/02/2025 - Present	32
Mackintosh, Emily Rose Corrigal	Director	28/06/2021 - 03/02/2025	86
ABOGADO NOMINEES LIMITED	Corporate Secretary	28/06/2021 - Present	663

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CONSTELLATION PRODUCTIONS LIMITED

CONSTELLATION PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/06/2021 with the registered office located at 30 Berners Street, London W1T 3LR. 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 CONSTELLATION PRODUCTIONS LIMITED?

CONSTELLATION PRODUCTIONS LIMITED is currently Active. It was registered on 28/06/2021 .

Where is CONSTELLATION PRODUCTIONS LIMITED located?

CONSTELLATION PRODUCTIONS LIMITED is registered at 30 Berners Street, London W1T 3LR.

What does CONSTELLATION PRODUCTIONS LIMITED do?

CONSTELLATION PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CONSTELLATION PRODUCTIONS LIMITED?

The latest filing was on 16/09/2025: Accounts for a small company made up to 2024-12-31.