Film Constellation Ltd.

Active10082309 Private limited company
Incorporated
23 March 2016 (10 years)
Industry
Motion picture distribution activities (59131)
Directors
Sébastien Pierre Edmond Beffa
Nicolas Jérôme Taximagule Robert
François-Régis Olivier Yon
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Beffa, Sébastien Pierre Edmond
Director · Appointed 11 May 2016
French
Born October 1967 (59)
Robert, Nicolas Jérôme Taximagule
Director · Appointed 11 May 2016
French
Born September 1966 (60)
Yon, François-Régis Olivier
Director · Appointed 10 May 2016
French
Born November 1966
Officer history (2 former)
29 August 2025
Resigned Westerhoff, Fabien Daniel as Secretary
29 August 2025
Resigned Westerhoff, Fabien Daniel as Director
11 May 2016
Appointed Beffa, Sébastien Pierre Edmond as Director
11 May 2016
Appointed Robert, Nicolas Jérôme Taximagule as Director
10 May 2016
Appointed Yon, François-Régis Olivier as Director
10 May 2016
Appointed Westerhoff, Fabien Daniel as Secretary
23 March 2016
Appointed Westerhoff, Fabien Daniel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 August 2025
Ceased Fabien Daniel Westerhoff — Owns 25–50% of shares
31 May 2016
Ceased Films Distribution Sas — Owns 75–100% of shares

Financials

Net Assets
£171,025
Cash
£560,746
Employees
5
Debt Ratio
88%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £229,279 £276,828 £143,020 £200,864 £207,795 £171,025
Balance sheet detail
202420232022202120202019
Fixed Assets£389£1,166£3,386£4,754£3,532£6,683
Current Assets£1,402,099£1,442,268£1,550,250£1,553,754£1,983,576£1,171,790
Debtors£841,353£1,132,909£1,178,553£510,009£1,060,437£684,316
Cash£560,746£309,359£371,697£1,043,745£923,139£487,474
Creditors (> 1 year)£0£150,000
Net Current Assets£170,734£206,920£198,325£139,169£423,967£223,866
Net Assets£171,025£207,795£200,864£143,020£276,828£229,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 December 2025
19 September 2026Compulsory strike-off action has been discontinued
16 September 2026Director's details changed
16 September 2026Confirmation statement with updates22 March 2026
15 September 2026Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?