Constance Media Limited

Active05459545 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Clare Mary Magdalene Witheridge
Accounts type
Micro entity
Region
South East
Address
Anstead Farm Drungewick Lane
Roundstreet Common
Billingshurst
RH14 0RT

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2005
British
Born November 1973
Officer history (1 former)
1 May 2024
Resigned Naghdi, Amir Kamran as Secretary
23 May 2005
Appointed Witheridge, Clare Mary Magdalene as Director
23 May 2005
Appointed Naghdi, Amir Kamran as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£92,512
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2026 (£27,963) (£27,963) (£27,963) £92,512
Balance sheet detail
2026202520242023202220212020
Fixed Assets£167£716£766£705£705£705£705
Current Assets£205,513£344,014£22,768£34,783£34,783£34,783£34,783
Creditors (< 1 year)£113,168£342,560£60,335£63,451£63,451£63,451£63,451
Net Current Assets£92,345£1,454(£37,567)(£28,668)(£28,668)(£28,668)(£28,668)
Net Assets£92,512(£27,963)(£27,963)(£27,963)
Shareholder Funds£92,512£670(£38,001)(£27,963)(£27,963)(£27,963)(£27,963)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts5 April 2026
29 April 2026Confirmation statement with updates28 April 2026
28 April 2026Change of details for a person with significant control
30 January 2026Micro company accounts5 April 2025
29 May 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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