Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
The Film Consortium Limited
- Incorporated
- 14 February 1997 (29 years)
- Industry
- Motion picture production activities (59111) Motion picture distribution activities (59131)
- Directors
- Edward Darrel Brooke Lyndon-Stanford
- Owned by
- Edward Brooke Lyndon-Stanford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Rathbone PlaceLondonW1T 1HT
Charges
- Total
- 47
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 25
Officers 2 active
Officer details are public data from the Companies House register.
Ordonez, Andres Juan
Secretary · Appointed 1 October 2020
Lyndon-Stanford, Edward Darrel Brooke
Director · Appointed 8 October 2018
British
Born May 1970 (56)
Officer history (29 former)
1 October 2020
Appointed Ordonez, Andres Juan as Secretary
8 October 2018
Appointed Lyndon-Stanford, Edward Darrel Brooke as Director
8 October 2018
8 August 2018
8 August 2018
15 November 2017
Resigned Brawley, Michael as Director
10 February 2017
8 July 2016
8 July 2016
8 July 2016
8 July 2016
8 July 2016
1 April 2013
Appointed Brawley, Michael as Director
7 December 2012
8 February 2011
8 February 2011
23 January 2010
22 January 2010
28 March 2007
28 March 2007
8 March 2007
24 May 2004
18 February 2004
21 November 2003
21 October 2003
6 June 2003
6 June 2003
26 March 2003
26 March 2003
1 May 2002
1 May 2002
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
17 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
Resigned Myer, Carole Ann as Director
5 April 2000
8 November 1999
Resigned Joy, Patrick Kevin as Secretary
8 November 1999
7 June 1999
27 May 1999
14 January 1998
14 January 1998
Appointed Joy, Patrick Kevin as Secretary
7 October 1997
7 October 1997
Appointed Myer, Carole Ann as Director
7 October 1997
7 October 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward Brooke Lyndon-Stanford
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£43,354)
- Cash
- £101,949
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £116,136 | £170,224 | £245,571 | £253,802 | £196,709 | £21,446 | £35,648 |
| Cash | £101,949 | £142,508 | £225,233 | £184,985 | £133,846 | £18,844 | £28,466 |
| Creditors (< 1 year) | £154,724 | £81,080 | £75,803 | £46,522 | £111,610 | £40,636 | £60,389 |
| Creditors (> 1 year) | £4,766 | £9,925 | £15,125 | £20,367 | £25,567 | ||
| Net Current Assets | (£38,588) | £89,144 | £169,768 | £207,280 | £85,099 | (£19,190) | (£24,741) |
| Net Assets | (£43,354) | £79,219 | £154,643 | £186,913 | £59,532 | (£19,190) | (£24,741) |
| Shareholder Funds | (£43,354) | £79,219 | £154,643 | £186,913 | £59,532 | (£19,190) | (£24,741) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 27 May 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 February 2025 | Confirmation statement with no updates | 15 February 2025 |
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