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Company Information for

LFL PRODUCTIONS LIMITED

3 QUEEN CAROLINE STREET, LONDON, W6 9PE,
Company Registration Number
03070592
Private Limited Company
Active

Company Overview

About Lfl Productions Ltd
LFL PRODUCTIONS LIMITED was founded on 1995-06-20 and has its registered office in London. The organisation's status is listed as "Active". Lfl Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LFL PRODUCTIONS LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
Other companies in W6
 
Previous Names
JAK PRODUCTIONS LIMITED05/12/2012
Filing Information
Company Number 03070592
Company ID Number 03070592
Date formed 1995-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB673169023  
Last Datalog update: 2024-03-06 23:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LFL PRODUCTIONS LIMITED
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Companies with same name LFL PRODUCTIONS LIMITED
The following companies were found which have the same name as LFL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lfl Productions LLC Delaware Unknown
LFL PRODUCTIONS, LLC 2225 SW 27TH LANE MIAMI FL 33133 Inactive Company formed on the 1999-07-29
LFL PRODUCTIONS INCORPORATED California Unknown
LFL PRODUCTIONS (AU) PTY LTD Active Company formed on the 2019-08-08
LFL Productions Canada Inc. 555 Brooksbank Ave Building 6 North Vancouver British Columbia V7J 3S5 Active Company formed on the 2024-04-12

Company Officers of LFL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ZELDA HANSSON
 Company Secretary 2017-09-01
ILENE LORRAINE AULTMAN
 Director 2014-05-31
ZELDA HANSSON
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS WIDGER
 Company Secretary 2014-04-08 2017-09-01
ANDREW THOMAS WIDGER
 Director 2014-05-31 2017-09-01
DAVID JOSHUA ANDERMAN
 Director 2005-09-23 2014-05-30
STEVEN CONDIOTTI
 Director 1997-06-30 2014-05-30
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2011-08-11 2014-04-08
RB SECRETARIAT LIMITED
 Company Secretary 1997-12-02 2011-08-11
ALAN EDWARD KEITH
 Director 2003-01-31 2005-09-23
GORDON RADLEY
 Director 1995-09-14 2002-01-31
SOUTH EASTERN SECRETARIAT LIMITED
 Company Secretary 1995-09-14 1998-03-16
RB SECRETARIAT LIMITED
 Nominated Secretary 1995-06-20 1995-09-14
RB DIRECTORS ONE LIMITED
 Nominated Director 1995-06-20 1995-09-14
RB DIRECTORS TWO LIMITED
 Nominated Director 1995-06-20 1995-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILENE LORRAINE AULTMAN CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ILENE LORRAINE AULTMAN PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ILENE LORRAINE AULTMAN STANNUM 50 LABS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
ILENE LORRAINE AULTMAN SPACE BEAR INDUSTRIES (UK) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
ILENE LORRAINE AULTMAN LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ILENE LORRAINE AULTMAN CHAPTER II PRODUCTIONS LIMITED Director 2014-05-31 CURRENT 1978-06-14 Dissolved 2015-11-14
ILENE LORRAINE AULTMAN CHAPTER III PRODUCTIONS LIMITED Director 2014-05-31 CURRENT 1978-07-24 Dissolved 2015-11-14
ILENE LORRAINE AULTMAN LUCASFILM (UK) LIMITED Director 2014-05-31 CURRENT 1979-01-31 Dissolved 2015-11-14
ILENE LORRAINE AULTMAN INDUSTRIAL LIGHT & MAGIC (UK) LTD. Director 2014-05-31 CURRENT 2012-12-03 Active
ZELDA HANSSON MARVEL ENTERTAINMENT INTERNATIONAL LIMITED Director 2018-06-29 CURRENT 2003-11-06 Active
ZELDA HANSSON CAKE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2001-03-21 Liquidation
ZELDA HANSSON CAKE HOLDINGS LIMITED Director 2018-05-01 CURRENT 2008-05-30 Liquidation
ZELDA HANSSON MAKER STUDIOS UK LIMITED Director 2017-10-10 CURRENT 2013-01-24 Liquidation
ZELDA HANSSON INDUSTRIAL LIGHT & MAGIC (UK) LTD. Director 2017-09-01 CURRENT 2012-12-03 Active
ZELDA HANSSON DISNEY TRADING LIMITED Director 2017-09-01 CURRENT 2015-07-23 Liquidation
ZELDA HANSSON BVS INTERNATIONAL HOLDING LIMITED Director 2017-09-01 CURRENT 2016-08-24 Liquidation
ZELDA HANSSON WALT DISNEY EMEA PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2013-12-04 Active
ZELDA HANSSON SM CHARACTERS LIMITED Director 2017-09-01 CURRENT 2016-11-21 Liquidation
ZELDA HANSSON ABC STUDIOS INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 2013-10-17 Active
ZELDA HANSSON GOLIATH PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-04 Active
ZELDA HANSSON DAVID PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-17 Active
ZELDA HANSSON WEDCO EMEA VENTURES LIMITED Director 2017-08-09 CURRENT 2014-06-26 Active
ZELDA HANSSON THE WALT DISNEY COMPANY LIMITED Director 2017-08-09 CURRENT 1954-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-06-28CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-31AP01DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD
2021-07-29AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR ANTHONY GERARD CHAMBERS
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ZELDA HANSSON
2020-12-01TM02Termination of appointment of Zelda Hansson on 2020-11-30
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-27AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-09-22AP03Appointment of Zelda Hansson as company secretary on 2017-09-01
2017-09-22TM02Termination of appointment of Andrew Thomas Widger on 2017-09-01
2017-09-22AP01DIRECTOR APPOINTED ZELDA HANSSON
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WIDGER
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30CH01Director's details changed for Ms Ilene Lorraine Aultman on 2016-06-20
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25CH01Director's details changed for Andrew Thomas Widger on 2015-07-23
2015-07-16AD02Register inspection address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 100 New Bridge Street London EC4V 6JA
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED ILENE LORRAINE AULTMAN
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CONDIOTTI
2014-06-13AP01DIRECTOR APPOINTED ANDREW THOMAS WIDGER
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERMAN
2014-05-15AD03Register(s) moved to registered inspection location
2014-05-15AD02SAIL ADDRESS CREATED
2014-05-14AP03SECRETARY APPOINTED ANDREW THOMAS WIDGER
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS ENGLAND
2013-10-02AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-06-20AR0120/06/13 FULL LIST
2013-01-15MEM/ARTSARTICLES OF ASSOCIATION
2012-12-05RES15CHANGE OF NAME 21/11/2012
2012-12-05CERTNMCOMPANY NAME CHANGED JAK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/12/12
2012-10-04AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-06-29AR0120/06/12 FULL LIST
2011-11-03AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-09-01AP04CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED
2011-07-08AR0120/06/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-06-23AR0120/06/10 FULL LIST
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 20/06/2010
2009-12-04AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2009-07-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-24288cSECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009
2009-02-01AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-07-03363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 25/12/05
2006-07-12363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-10-12AAFULL ACCOUNTS MADE UP TO 26/12/04
2005-09-15225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-08AAFULL ACCOUNTS MADE UP TO 28/03/04
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-19288cDIRECTOR'S PARTICULARS CHANGED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-30AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-16ELRESS386 DISP APP AUDS 17/03/03
2003-04-16ELRESS366A DISP HOLDING AGM 17/03/03
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-14363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-12-11AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-09-18363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 26/03/00
2000-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-05-08288bSECRETARY RESIGNED
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/98
1998-09-09363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-19288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LFL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LFL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LFL PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of LFL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LFL PRODUCTIONS LIMITED
Trademarks
We have not found any records of LFL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LFL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LFL PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LFL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LFL PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0062102000Garments of the type described in subheading 6201,11 to 6201,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LFL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LFL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9PE