Menna Overview
Here’s a quick overview of CONSEC INDUSTRIES LIMITED 👀 — a London based business that started in 2018.
CONSEC INDUSTRIES LIMITED
- Company statusactive
- Company No11344561
- Age8 years 2 months Incorporated 3 May 2018
- Officers4
Address
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom
CONSEC INDUSTRIES LIMITED is an active company incorporated on 3 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Feb 2023
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Capital Cancellation Shares
5 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Beth Alexandra | director | Dec 1984 | 03 Sept 2020 |
| SAUNDERS, Nathaniel | director | Jul 1973 | 03 May 2018 |
| SAUNDERS, Susannah Rose Victoria | director | Jun 1979 | 09 Sept 2020 |
| SERAFINOWICZ, James | director | Dec 1979 | 03 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nathaniel Saunders | Jul 1973 | 03 May 2018 |
| Mr James Serafinowicz | Dec 1979 | 03 May 2018 |
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KETLEY, Miles Jonathan are mutual persons.
KETLEY, Miles Jonathan are mutual persons.
SEASIDE CINEMA SOCIETY CIC
SERAFINOWICZ, James are mutual persons.
WIGGIN LLP
KETLEY, Miles Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of CONSEC INDUSTRIES LIMITED 👀 — a London based business that started in 2018.