Active
Company Information for THE FILM CONSORTIUM LIMITED
14 RATHBONE PLACE, LONDON, W1T 1HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE FILM CONSORTIUM LIMITED | |
Legal Registered Office | |
14 RATHBONE PLACE LONDON W1T 1HT Other companies in WC1A | |
Company Number | 03321271 | |
---|---|---|
Company ID Number | 03321271 | |
Date formed | 1997-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/06/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB701786635 |
Last Datalog update: | 2025-04-05 05:35:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE FILM CONSORTIUM EAST INC | Delaware | Unknown | |
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THE FILM CONSORTIUM INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEEPAK KUMAR SIKKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL STEVEN MCCABE |
Director | ||
MICHAEL DENIS SOUTHWORTH |
Director | ||
MICHAEL BRAWLEY |
Director | ||
LAURENCE GORNALL |
Director | ||
ANDRES ORDONEZ |
Company Secretary | ||
COSTA MILTON THEO |
Director | ||
MARK FISHER |
Director | ||
NORMAN IAN HUMPHREY |
Director | ||
NORMAN IAN HUMPHREY |
Company Secretary | ||
JOHN CHRISTOPHER RICHARD AUTY |
Director | ||
ALINE PERRY |
Director | ||
SALLY HIBBIN |
Director | ||
SIMON GEORGE MICHAEL RELPH |
Director | ||
NIKOLAS MARK POWELL |
Director | ||
KEVIN ROBERT MANSFIELD |
Company Secretary | ||
DAVID KEITH ELSTEIN |
Director | ||
TIMOTHY JOHN WILLIS |
Director | ||
CHRISTINE MADELEINE EMPAIN SOMERVILLE |
Director | ||
RICHARD ALLEN HOLMES |
Director | ||
RICHARD CHARLES THOMPSON |
Director | ||
TIMOTHY JOHN WILLIS |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
RODNEY ARTHUR FITCH |
Director | ||
CAROLE ANN MYER |
Director | ||
ANN CATHERINE SCOTT |
Director | ||
PATRICK KEVIN JOY |
Company Secretary | ||
CATHERINE NEAVE WILSON |
Director | ||
REBECCA OBRIEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1986 RIGHTS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
1986 CORPORATE AFFAIRS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 INTERNATIONAL DISTRIBUTION LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 MANAGEMENT LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 (UK) HOLDINGS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 PROPERTY LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
1986 RECEIVABLES LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
1986 SUPPLIERS LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CREATIVE MEDIA INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 2016-08-25 | Active | |
URBNWORX ENTERTAINMENT LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
THE WORKS INTERNATIONAL SALES LIMITED | Director | 2016-07-08 | CURRENT | 1986-09-08 | Liquidation | |
THE WORKS FILM GROUP LIMITED | Director | 2016-07-08 | CURRENT | 2010-05-05 | Liquidation | |
THE WORKS UK DISTRIBUTION LIMITED | Director | 2016-07-08 | CURRENT | 1999-04-27 | Liquidation | |
THE WORKS FILM HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ENRICHED FILMS LIMITED | Director | 2015-04-01 | CURRENT | 2013-04-23 | Active | |
OMEIRA STUDIO PARTNERS LIMITED | Director | 2014-09-09 | CURRENT | 2013-09-13 | Active | |
OMEIRA STUDIO PARTNERS I LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-07-15 | |
OMEIRA STUDIO PARTNERS II LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
OMEIRA LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
NELSON'S KIDS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
106 EDITH GROVE LIMITED | Director | 2004-10-31 | CURRENT | 1995-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Edward Brooke Lyndon-Stanford as a person with significant control on 2024-02-16 | ||
Director's details changed for Mr Edward Darrel Brooke Lyndon-Stanford on 2024-02-16 | ||
Register inspection address changed to 15 Churchgate Way Terrington St. Clement King's Lynn Norfolk PE34 4PG | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Andres Juan Ordonez as company secretary on 2020-10-01 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KUMAR SIKKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD DARREL BROOKE LYNDON-STANFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 49 Goodge Street London W1T 1TE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM C/O the Works Film Group Limited Fairgate House 78 New Oxford Street London WC1A 1HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/12/17 TO 29/06/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAWLEY | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2105.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORNALL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Andres Ordonez on 2016-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTA MILTON THEO | |
AP01 | DIRECTOR APPOINTED MICHAEL DENIS SOUTHWORTH | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL STEVEN MCCABE | |
AP01 | DIRECTOR APPOINTED MR DEEPAK KUMAR SIKKA | |
RES01 | ADOPT ARTICLES 28/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AR01 | 14/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2105.26 | |
AR01 | 14/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2105.26 | |
AR01 | 14/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRAWLEY | |
AR01 | 14/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COSTA MILTON THEO / 20/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5TH FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRES ORDONEZ / 10/02/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK FISHER | |
AR01 | 14/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE GORNALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O THE WORKS MEDIA GROUP PLC PORTLAND HOUSE 4TH FLOOR 4 GREAT PORTLAND STREET LONDON W1W 8QJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR COSTA MILTON THEO | |
AR01 | 14/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O THE WORKS MEDIA GROUP PLC 4TH FLOOR PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HUMPHREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE IN RESPECT OF A FILM PROVISIONALLY ENTITLED THE REPUBLIC OF LOVE | Outstanding | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FILM COUNCIL | |
DEED OF SECURITY AND CHARGE | Outstanding | THE FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE FILM COUNCIL | |
LEGAL CHARGE | Outstanding | FILM COUNCIL | |
LEGAL CHARGE | Outstanding | FILM COUNCIL | |
LEGAL CHARGE | Outstanding | THE FILM COUNCIL | |
CHARGE AND SECURITY ASSIGMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Outstanding | FILM COUNCIL | |
LEGAL CHARGE | Satisfied | FILM COUNCIL | |
DEED OF CHARGE | Outstanding | FILM COUNCIL | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK NV | |
GUARANTEE & DEBENTURE BY THE COMPANY AND CIVILIAN CONTENT PLC PAGODA FILM AND TELEVISION CORPORATION LIMITED BLACKJACK PRODUCTIONS LIMITED ARC PICTURES LIMITED FINGERPRINT MULTIMEDIA LIMITED AND THE CHARGEE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE AND SECURITY ASSIGNMENT RE "A CHRISTMAS CAROL" | Outstanding | FILM COUNCIL | |
DEED OF CHARGE AND SECURITY ASSIGNMENT RE "JIMMY SPUD" | Outstanding | FILM COUNCIL (HEIRS TO THE ARTS COUNCIL OF ENGLAND) | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FILM COUNCIL (HEIRS TO THE ARTS COUNCIL OF ENGLAND) | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | THE ARTS COUNCIL OF ENGLAND | |
DEPOSIT AGREEMENT | Outstanding | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | PART of the property or undertaking no longer forms part of charge | THE ARTS COUNCIL OF ENGLAND | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY ACCOUNT PLC | |
DEED OF SECURITY ASSIGNMENT | Satisfied | THE ARTS COUNCIL OF ENGLAND | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
SECURITY ASSIGNMENT | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | THE ARTS COUNCIL OF ENGLAND | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | THE ARTS COUNCIL OF ENGLAND | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | THE ARTS COUNCIL OF ENGLAND | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | THE ARTS COUNCIL OF ENGLAND | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | THE ARTS COUNCIL OF ENGLAND | |
FIXED AND FLOATING CHARGE | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
A SECURITY ASSIGNMENT | Satisfied | COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A. | |
DEED OF CHARGE | Satisfied | VIRGIN CINEMAS GROUP LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FILM CONSORTIUM LIMITED
Type of Charge Owed | Quantity |
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LOAN AGREEMENT AND SECURITY ASSIGNMENT | 12 |
DEED OF SECURITY ASSIGNMENT | 2 |
CHARGE | 2 |
LEGAL CHARGE | 1 |
LOAN AGREEMENT & SECURITY ASSIGNMENT | 1 |
FURTHER LOAN AGREEMENT AND SECURITY ASSIGNMENT | 1 |
FURTHER LOAN DEED AND SECURITY ASSIGNMENT | 1 |
We have found 20 mortgage charges which are owed to THE FILM CONSORTIUM LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE FILM CONSORTIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |