CONSTELLATIONS WE LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTELLATIONS WE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CONSTELLATIONS WE LIMITED was incorporated 3 years ago on 08/03/2021 and has the registered number: 13249774. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CONSTELLATIONS WE LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 DRYDEN STREET
LONDON
WC2E 9NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HENRIETTA LUCY ANNE FINCH Jun 1975 British Director 2021-03-08 CURRENT
MS LAUREN NICOLA VAN ZYL Secretary 2021-03-08 CURRENT
MISS ELEANOR ROSE LLOYD Jan 1980 British Director 2021-03-30 UNTIL 2023-11-28 RESIGNED
MISS CAROLINE ELEANOR FRANCES DYOTT Feb 1985 British Director 2021-03-08 UNTIL 2022-02-19 RESIGNED
EMILY MARGARET VAUGHAN-BARRATT May 1988 British Director 2021-03-30 UNTIL 2023-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eleanor Rose Lloyd 2022-02-16 - 2023-11-28 1/1980 London   Ownership of shares 25 to 50 percent
Ms Emily Margaret Vaughan-Barratt 2022-02-16 - 2023-11-28 5/1988 London   Ownership of shares 25 to 50 percent
Miss Caroline Eleanor Frances Dyott 2021-03-08 - 2022-02-16 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Henrietta Lucy Anne Finch 2021-03-08 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSTELLATIONS WE LIMITED 2023-11-29 31-03-2023 £3 equity
ACCOUNTS - Final Accounts preparation 2022-08-16 31-03-2022 114,486 Cash 3 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DONMAR PRODUCTIONS LIMITED LONDON Active SMALL 90010 - Performing arts
DONMAR THEATRE CATERING LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
BIRNAM WOOD FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities