Consilium Management Ltd

Active08983760 Private limited company
Incorporated
8 April 2014 (12 years)
Previously known as
White Lantern Film Consilium Ltd (until 13 October 2020)
White Lantern Film (2015) Ltd (until 20 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Jason Lee Merrifield
Accounts type
Micro entity
Region
South West
Address
Ocean View Unit Base
83 Grove Road
Bournemouth
BH1 3AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2014
British
Born April 1973 (53)
Officer history (1 former)
11 June 2020
Resigned Pringle, Dan Peter as Director
20 December 2016
Appointed Pringle, Dan Peter as Director
8 April 2014
Appointed Merrifield, Adam Jason Lee as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Former controllers (1)
11 June 2020
Ceased Dan Peter Pringle — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,097
Employees
5
Current Ratio
1.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £7,331 (£17,550) (£26,184) (£5,503) £14,268 £6,097
Balance sheet detail
202520242023202220212020
Current Assets£70,300£53,712£37,637£20,413£21,620£16,473
Creditors (< 1 year)£49,394£34,644£35,784£2,088£2,434£8,842
Creditors (> 1 year)£4,800£4,800£7,356£43,809£36,136
Net Current Assets£20,906£19,068£1,853£18,325£19,186£7,631
Net Assets£6,097£14,268(£5,503)(£26,184)(£17,550)£7,331
Shareholder Funds£6,097£14,268(£5,503)(£26,184)(£17,550)£7,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Micro company accounts30 April 2025
7 October 2025Confirmation statement with updates29 September 2025
30 September 2025Registration of a charge
27 July 2025Change of details for a person with significant control
4 July 2025Registered office address changed
Show all recent filings

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