LFL PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LFL PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LFL PRODUCTIONS LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070592. The accounts status is FULL and accounts are next due on 31/12/2023.

LFL PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3 QUEEN CAROLINE STREET
LONDON
W6 9PE

This Company Originates in : United Kingdom
Previous trading names include:
JAK PRODUCTIONS LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2021-06-22 CURRENT
MS ILENE LORRAINE AULTMAN Apr 1961 American Director 2014-05-31 CURRENT
MS CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2021-06-22 CURRENT
MR NICHOLAS WILLIAM RUSH Aug 1970 British Director 2021-06-22 CURRENT
MR RUSSELL JOHN HAYWOOD Mar 1961 British Director 2021-06-22 CURRENT
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-09-14 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 1997-12-02 UNTIL 2011-08-11 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-09-14 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1995-06-20 UNTIL 1995-09-14 RESIGNED
ANDREW THOMAS WIDGER Secretary 2014-04-08 UNTIL 2017-09-01 RESIGNED
ZELDA HANSSON Secretary 2017-09-01 UNTIL 2020-11-30 RESIGNED
ZELDA HANSSON Apr 1976 British Director 2017-09-01 UNTIL 2020-11-30 RESIGNED
MR ANDREW THOMAS WIDGER Sep 1968 Irish Director 2014-05-31 UNTIL 2017-09-01 RESIGNED
GORDON RADLEY Aug 1946 American Director 1995-09-14 UNTIL 2002-01-31 RESIGNED
ALAN EDWARD KEITH Sep 1965 American Director 2003-01-31 UNTIL 2005-09-23 RESIGNED
DAVID JOSHUA ANDERMAN May 1969 Us Citizen Director 2005-09-23 UNTIL 2014-05-30 RESIGNED
MR ANTHONY GERARD CHAMBERS May 1969 Irish Director 2020-11-25 UNTIL 2021-06-22 RESIGNED
STEVEN CONDIOTTI Mar 1961 American Director 1997-06-30 UNTIL 2014-05-30 RESIGNED
SOUTH EASTERN SECRETARIAT LIMITED Corporate Secretary 1995-09-14 UNTIL 1998-03-16 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-08-11 UNTIL 2014-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walt Disney Company 2016-04-06 Burbank   Ca 91521 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
SWP (UNITED KINGDOM) LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
CHAPTER II PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
CHAPTER III PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
LUCASFILM (UK) LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
SEARCHLIGHT PICTURES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INDUSTRIAL LIGHT & MAGIC (UK) LTD. LONDON Active FULL 59111 - Motion picture production activities
DAVID PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
GRAND CENTRAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
MYSTICAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
TIME FREEZE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
EXIT 8 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
MONSTRO PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MERRYWEATHER PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
SAND CASTLE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
TRUEBORN HEIR PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
GLITTERY GOWN PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
LUCASFILM INTERNATIONAL SERVICES LLC SAN FRANCISCO USA Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LFL_Productions_Limited - Accounts 2024-02-23 31-12-2022 £10,458,690 Cash £216,623 equity
LFL_Productions_Limited - Accounts 2023-05-13 31-12-2021 £28,358,237 Cash £214,601 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGICAL CRUISE COMPANY, LIMITED LONDON Active FULL 50100 - Sea and coastal passenger water transport
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
MORE MUPPETS PRODUCTIONS, LIMITED LONDON Active FULL 59111 - Motion picture production activities
LUNAK HEAVY INDUSTRIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
MAGIC LAMP PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
TCS UK PRODUCTIONS 8 LIMITED LONDON Active NO ACCOUNTS FILED 59111 - Motion picture production activities
TCS UK PRODUCTIONS 7 LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
TCS UK PRODUCTIONS 10 LIMITED LONDON Active NO ACCOUNTS FILED 59111 - Motion picture production activities
TCS UK PRODUCTIONS 11 LIMITED LONDON Active DORMANT 59111 - Motion picture production activities