Introduction
Watch Company
C
CONSECRATION FILMS LTD
CONSECRATION FILMS LTD is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CONSECRATION FILMS LTD was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13412439
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2027
Period: 1 February 2026 - 30 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
23 Streatham Common South London, SW16 3BX,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARCHAND, Xavier Marie Philippe
ActiveStreatham Common South, LondonSW16 3BX
Born April 1965
Director
Appointed 20 May 2021
MARCHAND, Xavier Marie Philippe
Streatham Common South, LondonSW16 3BX
Born April 1965
Director
20 May 2021
Active
NEWMARK, Jason Washington
ActiveBroadway, DevizesSN10 5RH
Born January 1971
Director
Appointed 20 May 2021
NEWMARK, Jason Washington
Broadway, DevizesSN10 5RH
Born January 1971
Director
20 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Xavier Marie Philippe Marchand
ActiveStreatham Common South, LondonSW16 3BX
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Mr Xavier Marie Philippe Marchand
Streatham Common South, LondonSW16 3BX
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Active
Mr Jason Washington Newmark
ActiveBroadway, DevizesSN10 5RH
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2021
Mr Jason Washington Newmark
Broadway, DevizesSN10 5RH
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
26 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2024
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021