Ltd Facts The UK company register, as filed

Register entry · No. 03321271

THE FILM CONSORTIUM LIMITED

Active Private Limited Company Incorporated 14 Feb 1997

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2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £43,354: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    22 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
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    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
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    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Feb 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 RATHBONE PLACE, LONDON, ENGLAND, W1T 1HT

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59131 Motion picture distribution activities

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    22
    All time
    47

  6. Names

    1. THE FILM CONSORTIUM LIMITED 14 Feb 1997 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £101,949 £-43,354 1
30 Jun 2024 * not published not published £142,508 £79,219 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • E Lyndon-Stanford · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Brooke Lyndon-Stanford Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jul 2016 — May 1970 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE FILM CONSORTIUM LIMITED still trading?

The register shows THE FILM CONSORTIUM LIMITED as active.

What does THE FILM CONSORTIUM LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59131 (Motion picture distribution activities).

When was THE FILM CONSORTIUM LIMITED set up?

It was incorporated on 14 February 1997.

When are THE FILM CONSORTIUM LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is THE FILM CONSORTIUM LIMITED's next confirmation statement due?

By 1 March 2027.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 03509620 ANVIL FILMS LIMITED Active Private Limited Company Inc. 9 Feb 1998 59111 · Motion picture production activities
  2. 03508807 BEACHENDON PUBLICATIONS LIMITED Active Private Limited Company Inc. 6 Feb 1998 59111 · Motion picture production activities
  3. 03503498 GOLDIEVISION LIMITED Active Private Limited Company Inc. 3 Feb 1998 59111 · Motion picture production activities
  4. 03502233 DOMINIC SIVYER FILMS LTD Active Private Limited Company Inc. 30 Jan 1998 59111 · Motion picture production activities
  5. 03498812 FIRE MOUNTAIN PRODUCTIONS LIMITED Active Private Limited Company Inc. 26 Jan 1998 59111 · Motion picture production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Jul 2026 PSC04 Change to a person with significant control 2 PDF ↓
19 Jun 2026 AA Accounts (total exemption full), made up to 30 Jun 2025 8 PDF ↓
19 Feb 2026 CS01 Confirmation statement, no changes, made up to 15 Feb 2026 3 PDF ↓
27 May 2025 AA Accounts (total exemption full), made up to 30 Jun 2024 8 PDF ↓
15 Feb 2025 CS01 Confirmation statement, no changes, made up to 15 Feb 2025 3 PDF ↓
27 Mar 2024 AA Accounts (total exemption full), made up to 30 Jun 2023 8 PDF ↓
16 Feb 2024 AD02 Change sail address company with new address 1 PDF ↓
16 Feb 2024 CH01 Director's details changed: Mr Edward Darrel Brooke Lyndon-Stanford 2 PDF ↓
16 Feb 2024 PSC04 Change to a person with significant control 2 PDF ↓
15 Feb 2024 CS01 Confirmation statement, no changes, made up to 15 Feb 2024 3 PDF ↓
3 Jul 2023 AA Accounts (total exemption full), made up to 30 Jun 2022 7 PDF ↓
15 Feb 2023 CS01 Confirmation statement, no changes, made up to 15 Feb 2023 3 PDF ↓
28 Jun 2022 AA Accounts (total exemption full), made up to 30 Jun 2021 6 PDF ↓
18 Feb 2022 CS01 Confirmation statement, no changes, made up to 15 Feb 2022 3 PDF ↓
21 Jun 2021 AA Accounts (total exemption full), made up to 30 Jun 2020 6 PDF ↓
16 Feb 2021 CS01 Confirmation statement, no changes, made up to 15 Feb 2021 3 PDF ↓
5 Oct 2020 AP03 Secretary appointed: Mr Andres Juan Ordonez 2 PDF ↓
20 Mar 2020 AA Accounts (total exemption full), made up to 30 Jun 2019 6 PDF ↓
21 Feb 2020 CS01 Confirmation statement, with changes, made up to 15 Feb 2020 3 PDF ↓
1 Apr 2019 AA Accounts (total exemption full), made up to 30 Jun 2018 8 PDF ↓
15 Feb 2019 CS01 Confirmation statement, no changes, made up to 15 Feb 2019 3 PDF ↓
17 Oct 2018 TM01 Director left: Deepak Kumar Sikka 1 PDF ↓
17 Oct 2018 CS01 Confirmation statement, with changes, made up to 17 Oct 2018 4 PDF ↓
17 Oct 2018 AP01 Director appointed: Mr Edward Darrel Brooke Lyndon-Stanford 2 PDF ↓
3 Oct 2018 AD01 Registered office changed 1 PDF ↓
8 Aug 2018 TM01 Director left: Martin Paul Steven Mccabe 1 PDF ↓
8 Aug 2018 TM01 Director left: Michael Denis Southworth 1 PDF ↓
31 May 2018 CS01 Confirmation statement, with changes, made up to 31 May 2018 4 PDF ↓
31 May 2018 AD01 Registered office changed 1 PDF ↓
14 Feb 2018 CS01 Confirmation statement, no changes, made up to 14 Feb 2018 3 PDF ↓
3 Jan 2018 AA01 Accounting year extended, made up to 30 Dec 2017 to 29 Jun 2018 1 PDF ↓
22 Dec 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 7 PDF ↓
28 Nov 2017 TM01 Director left: Michael Brawley 1 PDF ↓
30 Sep 2017 AA01 Change account reference date company previous shortened, made up to 31 Dec 2016 to 30 Dec 2016 1 PDF ↓
1 Mar 2017 CS01 Confirmation statement, with changes, made up to 14 Feb 2017 5 PDF ↓
28 Feb 2017 MR04 Charge satisfied 2 PDF ↓
20 Feb 2017 TM01 Director left: Laurence Gornall 1 PDF ↓
30 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 4 PDF ↓
28 Jul 2016 TM02 Secretary left: Andres Ordonez 2 PDF ↓
28 Jul 2016 TM01 Director left: Costa Milton Theo 2 PDF ↓
28 Jul 2016 AP01 Director appointed: Michael Denis Southworth 3 PDF ↓
28 Jul 2016 AP01 Director appointed: Mr Martin Paul Steven Mccabe 3 PDF ↓
28 Jul 2016 AP01 Director appointed: Mr Deepak Kumar Sikka 3 PDF ↓
28 Jul 2016 RESOLUTIONS Resolutions 26 PDF ↓
23 Jul 2016 MR04 Charge satisfied 4 PDF ↓
7 Jun 2016 MR04 Charge satisfied 2 PDF ↓
17 May 2016 MR04 Charge satisfied 2 PDF ↓
17 May 2016 MR04 Charge satisfied 2 PDF ↓
12 May 2016 MR04 Charge satisfied 4 PDF ↓
12 May 2016 MR04 Charge satisfied 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House