CONSILIUM MANAGEMENT LTD - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
CONSILIUM MANAGEMENT LTD is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
CONSILIUM MANAGEMENT LTD was incorporated 10 years ago on 08/04/2014 and has the registered number: 08983760. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CONSILIUM MANAGEMENT LTD was incorporated 10 years ago on 08/04/2014 and has the registered number: 08983760. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CONSILIUM MANAGEMENT LTD - BOURNEMOUTH
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 POOLE HILL
BOURNEMOUTH
BH2 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITE LANTERN FILM CONSILIUM LTD (until 13/10/2020)
WHITE LANTERN FILM CONSILIUM LTD (until 13/10/2020)
WHITE LANTERN FILM (2015) LTD (until 20/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM MERRIFIELD | Apr 1973 | British | Director | 2014-04-08 | CURRENT |
| MR DAN PETER PRINGLE | Nov 1986 | British | Director | 2016-12-20 UNTIL 2020-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dan Peter Pringle | 2016-05-01 - 2020-06-11 | 11/1986 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Jason Lee Merrifield | 2016-05-01 | 4/1973 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSILIUM MANAGEMENT LTD - Accounts | 2024-01-12 | 30-04-2023 | £5,503 equity |
| Consilium Management Ltd | 2023-01-31 | 30-04-2022 | £-26,184 equity |
| Consilium Management Ltd | 2022-02-01 | 30-04-2021 | £-17,550 equity |
| White Lantern Film Consilium Ltd | 2020-07-01 | 30-04-2020 | £7,331 equity |
| White Lantern Film Consilium Ltd | 2020-01-04 | 30-04-2019 | £100 equity |
| White Lantern Film Consilium Ltd | 2019-01-08 | 30-04-2018 | £100 equity |
| White Lantern Film Consilium Ltd | 2018-01-11 | 30-04-2017 | £100 equity |
| Dormant Company Accounts - WHITE LANTERN FILM CONSILIUM LTD | 2017-07-27 | 30-04-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - WHITE LANTERN FILM (2015) LTD | 2015-12-12 | 30-04-2015 | £100 Cash £100 equity |