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 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
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)
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 |
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 |