CONSEC INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

CONSEC INDUSTRIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSEC INDUSTRIES LIMITED was incorporated 6 years ago on 03/05/2018 and has the registered number: 11344561. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CONSEC INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD
LONDON
SW14 8SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES SERAFINOWICZ Dec 1979 British Director 2018-05-03 CURRENT
NATHANIEL SAUNDERS Jul 1973 British Director 2018-05-03 CURRENT
SUSANNAH ROSE VICTORIA SAUNDERS Jun 1979 British Director 2020-09-09 CURRENT
BETH ALEXANDRA CAMPBELL Dec 1984 British Director 2020-09-03 CURRENT
MR MILES JONATHAN KETLEY Feb 1968 British Director 2018-05-03 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Serafinowicz 2018-05-03 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Nathaniel Saunders 2018-05-03 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOURS PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
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ARCTIC FOX PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MORT PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
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WIGGIN CI LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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THE JUMBLE CORPORATION LIMITED BISHOPS CLEEVE ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
STOLEN PICTURE LTD LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
STONE STORY MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BAD WOLF STUDIOS WALES LTD CARDIFF UNITED KINGDOM Active SMALL 59113 - Television programme production activities
FORTIFY INDUSTRIES LTD WICKFORD ENGLAND Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PEA POD VENTURES LTD WICKFORD ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Consec Industries Limited - Filleted accounts 2024-05-29 31-05-2023 £-2,396 equity
Consec Industries Limited - Filleted accounts 2023-02-25 31-05-2022 £788 equity
Consec Industries Limited - Filleted accounts 2022-03-01 31-05-2021 £27,041 equity
Consec Industries Limited - Filleted accounts 2021-05-04 31-05-2020 £325 equity
Consec Industries Limited - Filleted accounts 2020-02-01 31-05-2019 £430 equity

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