The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Naghdi, Clare Mary Magdalene
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Clare Mary Magdalene Naghdi
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Naghdi, Amir Kamran
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTANCE MEDIA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Fixed Assets
766 GBP2024-04-05
705 GBP2023-04-05
Current Assets
22,768 GBP2024-04-05
1,163 GBP2023-04-05
Creditors
Amounts falling due within one year
60,335 GBP2024-04-05
63,451 GBP2023-04-05
Net Current Assets/Liabilities
37,567 GBP2024-04-05
62,288 GBP2023-04-05
Total Assets Less Current Liabilities
-36,801 GBP2024-04-05
-61,583 GBP2023-04-05
Equity
-38,001 GBP2024-04-05
-61,583 GBP2023-04-05

Related profiles found in government register
  • CONSTANCE MEDIA LIMITED
    Info
    Registered number 05459545
    Anstead Farm Drungewick Lane, Roundstreet Common, Billingshurst, West Sussex RH14 0RT
    Private Limited Company incorporated on 2005-05-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • CONSTANCE MEDIA LIMITED
    S
    Registered number 05459545
    26, Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ
    ENGLAND
    CIF 1
  • CONSTANCE MEDIA LIMITED
    S
    Registered number 05459545
    Anstead Farm, Roundstreet Common, Billingshurst, West Sussex, United Kingdom, RH14 0RT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Anstead Farm Roundstreet Common, Wisborough Green, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2005-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.