London Film Productions Limited

Company Name	London Film Productions Limited
Director	Johan Aksel Bergendorff
Company Status	Active
Company Number	00556037
Category	Private Limited Company
Incorporation Date	15 October 1955(68 years, 7 months ago)
Previous Name	London Film(Television Services)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Johan Aksel Bergendorff
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	17 January 2017(61 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Susan Chapman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(35 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 1991)
Role	Secretary
Correspondence Address	12 Glenhurst Cour5t Farquhar Road London SE19 1SR

Director Name	Johan Eliasch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 March 1991(35 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 1991)
Role	Banker
Correspondence Address	31 Chester Square London SW1W 9HT

Secretary Name	Susan Chapman
Nationality	British
Status	Resigned
Appointed	07 March 1991(35 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	12 Glenhurst Cour5t Farquhar Road London SE19 1SR

Director Name	Thomas Layton Donald
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(35 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 23 Broad Highway Cobham Surrey KT11 2RR

Secretary Name	Mr Benjamin Weng Yen Lock
Nationality	Malaysian
Status	Resigned
Appointed	01 February 1992(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1994)
Role	Accountant
Correspondence Address	158 Markhams Chase Basildon Essex SS15 5LU

Director Name	Mr Johan Eliasch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1993(37 years, 5 months after company formation)
Appointment Duration	23 years (resigned 28 March 2016)
Role	Banker
Country of Residence	Monaco
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	David Stephen Chandler
Nationality	British
Status	Resigned
Appointed	30 April 1994(38 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 1999)
Role	Accountant
Correspondence Address	13 Waterloo Road Leyton London E10 7HR

Secretary Name	Clare Sharman
Nationality	British
Status	Resigned
Appointed	14 December 1999(44 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	10 Hurlingham Court Mansions Hurlingham Road London SW6 3RE

Secretary Name	Keith William Rochford
Nationality	British
Status	Resigned
Appointed	09 November 2001(46 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 September 2002)
Role	Company Director
Correspondence Address	3 Nile Street Emsworth Hampshire PO10 7EE

Secretary Name	Anthony Graham Cox
Nationality	British
Status	Resigned
Appointed	21 October 2002(47 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 2007)
Role	Accountant
Correspondence Address	6a Essex Gardens Hornchurch Essex RM11 3EH

Secretary Name	Victoria Louise Booth
Nationality	British
Status	Resigned
Appointed	16 April 2007(51 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75a Putney High Street London SW15 1SR

Director Name	Mrs Amanda Wilson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2016(60 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 2016)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Johan Eliasch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 August 2016(60 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 January 2017)
Role	Banker
Country of Residence	Monaco
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Eddore Limited (Corporation)
Status	Resigned
Appointed	04 July 2016(60 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2017)
Correspondence Address	18 Athol Street Douglas Isle Of Man IM1 1JA

Contact

Telephone	020 74997800
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1000 at £1	Ecj Equity Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

3 February 1983	Delivered on: 16 February 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

10 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
18 January 2017	Termination of appointment of Johan Eliasch as a director on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Johan Eliasch as a director on 18 January 2017 (1 page)
17 January 2017	Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017 (2 pages)
16 January 2017	Termination of appointment of Eddore Limited as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Eddore Limited as a director on 16 January 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Director's details changed for Eddore Limited on 19 September 2016 (1 page)
19 September 2016	Director's details changed for Eddore Limited on 19 September 2016 (1 page)
18 August 2016	Appointment of Mr Johan Eliasch as a director on 17 August 2016 (2 pages)
18 August 2016	Appointment of Mr Johan Eliasch as a director on 17 August 2016 (2 pages)
4 July 2016	Termination of appointment of Amanda Wilson as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Eddore Limited as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Eddore Limited as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Amanda Wilson as a director on 4 July 2016 (1 page)
28 March 2016	Appointment of Mrs Amanda Wilson as a director on 28 March 2016 (2 pages)
28 March 2016	Termination of appointment of Johan Eliasch as a director on 28 March 2016 (1 page)
28 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 (3 pages)
28 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 (3 pages)
28 March 2016	Termination of appointment of Johan Eliasch as a director on 28 March 2016 (1 page)
28 March 2016	Appointment of Mrs Amanda Wilson as a director on 28 March 2016 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 June 2015	Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015 (1 page)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (3 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (3 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
31 January 2013	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011	Director's details changed for Mr Johan Eliasch on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 77 South Audley Street London London W1K 1JG United Kingdom on 8 September 2011 (1 page)
8 September 2011	Director's details changed for Mr Johan Eliasch on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 77 South Audley Street London London W1K 1JG United Kingdom on 8 September 2011 (1 page)
8 September 2011	Director's details changed for Mr Johan Eliasch on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 77 South Audley Street London London W1K 1JG United Kingdom on 8 September 2011 (1 page)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 7 March 2009 with a full list of shareholders (3 pages)
11 March 2010	Annual return made up to 7 March 2009 with a full list of shareholders (3 pages)
11 March 2010	Annual return made up to 7 March 2009 with a full list of shareholders (3 pages)
9 March 2010	Registered office address changed from 71 South Audley Street London W1K 1JA on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Mr Johan Eliasch on 1 March 2010 (2 pages)
9 March 2010	Termination of appointment of Victoria Booth as a secretary (1 page)
9 March 2010	Termination of appointment of Victoria Booth as a secretary (1 page)
9 March 2010	Director's details changed for Mr Johan Eliasch on 1 March 2010 (2 pages)
9 March 2010	Registered office address changed from 71 South Audley Street London W1K 1JA on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Mr Johan Eliasch on 1 March 2010 (2 pages)
9 March 2010	Registered office address changed from 71 South Audley Street London W1K 1JA on 9 March 2010 (1 page)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 September 2008	Return made up to 07/03/08; no change of members (4 pages)
22 September 2008	Return made up to 07/03/08; no change of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 07/03/07; full list of members (6 pages)
25 April 2007	Return made up to 07/03/07; full list of members (6 pages)
7 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 March 2005	Return made up to 07/03/05; full list of members (6 pages)
11 March 2005	Return made up to 07/03/05; full list of members (6 pages)
29 April 2004	Return made up to 07/03/04; full list of members (6 pages)
29 April 2004	Return made up to 07/03/04; full list of members (6 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 April 2003	Return made up to 07/03/03; full list of members (6 pages)
10 April 2003	Return made up to 07/03/03; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 07/03/02; full list of members (6 pages)
8 April 2002	Return made up to 07/03/02; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 June 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Return made up to 07/03/00; full list of members (6 pages)
20 March 2000	Return made up to 07/03/00; full list of members (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 35 davies street london W1Y 4FN (1 page)
16 December 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Registered office changed on 16/12/99 from: 35 davies street london W1Y 4FN (1 page)
16 December 1999	New secretary appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 August 1998	Return made up to 07/03/98; no change of members (4 pages)
19 August 1998	Return made up to 07/03/98; no change of members (4 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 May 1997	Return made up to 07/03/97; full list of members (6 pages)
7 May 1997	Return made up to 07/03/97; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 May 1996	Company name changed london film(television services) LIMITED\certificate issued on 07/05/96 (2 pages)
3 May 1996	Company name changed london film(television services) LIMITED\certificate issued on 07/05/96 (2 pages)
11 March 1996	Return made up to 07/03/96; change of members (6 pages)
11 March 1996	Return made up to 07/03/96; change of members (6 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 March 1995	Return made up to 07/03/95; no change of members (4 pages)
29 March 1995	Return made up to 07/03/95; no change of members (4 pages)
5 November 1992	Full accounts made up to 31 December 1991 (7 pages)
5 November 1992	Full accounts made up to 31 December 1991 (7 pages)

London Film Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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