THE FILM CONSORTIUM LIMITED

Overview

Company Name	THE FILM CONSORTIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03321271
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FILM CONSORTIUM LIMITED?

Motion picture production activities (59111) / Information and communication
Motion picture distribution activities (59131) / Information and communication

Where is THE FILM CONSORTIUM LIMITED located?

Registered Office Address	14 Rathbone Place W1T 1HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE FILM CONSORTIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE FILM CONSORTIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for THE FILM CONSORTIUM LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Change of details for Mr Edward Brooke Lyndon-Stanford as a person with significant control on Jul 07, 2026	2 pages	PSC04

Jun 19, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Feb 19, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

May 27, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Feb 15, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Feb 16, 2024	Register inspection address has been changed to 15 Churchgate Way Terrington St. Clement King's Lynn Norfolk PE34 4PG	1 pages	AD02

Feb 16, 2024	Director's details changed for Mr Edward Darrel Brooke Lyndon-Stanford on Feb 16, 2024	2 pages	CH01

Feb 16, 2024	Change of details for Mr Edward Brooke Lyndon-Stanford as a person with significant control on Feb 16, 2024	2 pages	PSC04

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Appointment of Mr Andres Juan Ordonez as a secretary on Oct 01, 2020	2 pages	AP03

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 15, 2020 with updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Termination of appointment of Deepak Kumar Sikka as a director on Oct 08, 2018	1 pages	TM01

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Oct 17, 2018	Appointment of Mr Edward Darrel Brooke Lyndon-Stanford as a director on Oct 08, 2018	2 pages	AP01

Oct 03, 2018	Registered office address changed from 49 Goodge Street London W1T 1TE England to 14 Rathbone Place London W1T 1HT on Oct 03, 2018	1 pages	AD01

View All Filings

Who are the officers of THE FILM CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORDONEZ, Andres Juan Churchgate Way Terrington St. Clement PE34 4PG King's Lynn 15 England	Oct 01, 2020		Secretary	Churchgate Way Terrington St. Clement PE34 4PG King's Lynn 15 England				275018840001
LYNDON-STANFORD, Edward Darrel Brooke Rathbone Place W1T 1HT London 14 England	Oct 08, 2018		Director	Rathbone Place W1T 1HT London 14 England	United Kingdom	British	1970-5	87490800003
HUMPHREY, Norman Ian 39a Norland Square Holland Park W11 4PZ London	Jun 06, 2003	Mar 28, 2007	Secretary	39a Norland Square Holland Park W11 4PZ London		British		95198420001
JOY, Patrick Kevin 224 Camberwell New Road SE5 0RR London	Jan 14, 1998	Nov 08, 1999	Secretary	224 Camberwell New Road SE5 0RR London		British		56678200001
MANSFIELD, Kevin Robert 20 Summerfield Avenue NW6 6JU London	Nov 08, 1999	Jun 06, 2003	Secretary	20 Summerfield Avenue NW6 6JU London		British		85766280001
OBRIEN, Rebecca 53 Elgin Crescent W11 2JU London	Feb 14, 1997	Jan 14, 1998	Secretary	53 Elgin Crescent W11 2JU London		British		51455490001
ORDONEZ, Andres Pemberton Road KT8 9LG East Molesey 51 Surrey United Kingdom	Mar 28, 2007	Jul 08, 2016	Secretary	Pemberton Road KT8 9LG East Molesey 51 Surrey United Kingdom		British		101984750001
AUTY, John Christopher Richard Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	Jun 07, 1999	Mar 08, 2007	Director	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	United Kingdom	British	1957-6	66282230001
BRAWLEY, Michael c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	Apr 01, 2013	Nov 15, 2017	Director	c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	England	British	1952-9	178044840001
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	Oct 07, 1997	Apr 05, 2000	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	68747470001
ELSTEIN, David Keith 64 Hotham Road SW15 1QP London	Sep 28, 2001	Mar 26, 2003	Director	64 Hotham Road SW15 1QP London	United Kingdom	British	1944-11	32971030002
FISHER, Mark c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	Feb 08, 2011	Dec 07, 2012	Director	c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	United Kingdom	British	1965-5	158588580001
FITCH, Rodney Arthur Flat 4, Baynards 29 Hereford Road W2 4TF London	Oct 07, 1997	Apr 05, 2000	Director	Flat 4, Baynards 29 Hereford Road W2 4TF London	United Kingdom	British	1938-8	70857080004
GORNALL, Laurence c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	Feb 08, 2011	Feb 10, 2017	Director	c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	United Kingdom	British	1971-2	107357560001
HIBBIN, Sally 20 Arthur Road N7 6DR London	Feb 14, 1997	Feb 18, 2004	Director	20 Arthur Road N7 6DR London	England	British	1953-7	32140000001
HOLMES, Richard Allen 1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	Apr 05, 2000	Sep 28, 2001	Director	1a Rotherwood Mansions 78 Madeira Road SW16 2DB London	England	British	1963-1	161675130001
HUMPHREY, Norman Ian 39a Norland Square Holland Park W11 4PZ London	Apr 05, 2000	Jan 22, 2010	Director	39a Norland Square Holland Park W11 4PZ London	United Kingdom	British	1957-2	95198420001
MCCABE, Martin Paul Steven Goodge Street W1T 1TE London 49 United Kingdom	Jul 08, 2016	Aug 08, 2018	Director	Goodge Street W1T 1TE London 49 United Kingdom	England	Irish	1963-7	50549550003
MYER, Carole Ann 54 Elm Park Mansions Park Walk SW10 0AW London	Oct 07, 1997	Apr 05, 2000	Director	54 Elm Park Mansions Park Walk SW10 0AW London		British/American	1943-2	55550440001
PERRY, Aline Ash House Ash Farm Mill Lane TN27 8NW Smarden Kent	Sep 28, 2001	May 24, 2004	Director	Ash House Ash Farm Mill Lane TN27 8NW Smarden Kent		French	1953-10	78330070003
POWELL, Nikolas Mark 36 Carlton Mansions Randolph Avenue W9 1NP London	Feb 14, 1997	Oct 21, 2003	Director	36 Carlton Mansions Randolph Avenue W9 1NP London	United Kingdom	British	1950-11	45254410002
RELPH, Simon George Michael The Old Malthouse Lower Westwood BA15 2AG Bradford On Avon Wiltshire	Feb 14, 1997	Nov 21, 2003	Director	The Old Malthouse Lower Westwood BA15 2AG Bradford On Avon Wiltshire	United Kingdom	British	1940-4	3303430004
SCOTT, Ann Catherine 9 Clapham Mansions Nightingale Lane SW4 9AQ London	Feb 14, 1997	Apr 05, 2000	Director	9 Clapham Mansions Nightingale Lane SW4 9AQ London		British	1942-2	18754000002
SIKKA, Deepak Kumar Goodge Street W1T 1TE London 49 United Kingdom	Jul 08, 2016	Oct 08, 2018	Director	Goodge Street W1T 1TE London 49 United Kingdom	United Kingdom	British	1972-3	103446470001
SOMERVILLE, Christine Madeleine Empain 82 Disraeli Road SW15 2DX London	Sep 28, 2001	May 01, 2002	Director	82 Disraeli Road SW15 2DX London		British	1959-5	79131230001
SOUTHWORTH, Michael Denis Goodge Street W1T 1TE London 49 United Kingdom	Jul 08, 2016	Aug 08, 2018	Director	Goodge Street W1T 1TE London 49 United Kingdom	England	English	1956-8	176027920001
THEO, Costa Milton, Mr. c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	Jan 23, 2010	Jul 08, 2016	Director	c/o The Works Film Group Limited 78 New Oxford Street WC1A 1HB London Fairgate House United Kingdom	England	British	1972-12	83504380004
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Apr 17, 2000	Sep 28, 2001	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	May 01, 2002	Mar 26, 2003	Director	28 Arlington Avenue N1 7AX London	United Kingdom	British,	1962-10	83974880001
WILLIS, Timothy John 28 Arlington Avenue N1 7AX London	Apr 05, 2000	Sep 28, 2001	Director	28 Arlington Avenue N1 7AX London	United Kingdom	British,	1962-10	83974880001
WILSON, Catherine Neave 75 Oxford Gardens W10 5UL London	Oct 07, 1997	May 27, 1999	Director	75 Oxford Gardens W10 5UL London		British	1949-7	55213020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FILM CONSORTIUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Brooke Lyndon-Stanford Rathbone Place W1T 1HT London 14 England	Jul 08, 2016	Rathbone Place W1T 1HT London 14 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0