LFL Productions Limited

Company Name	LFL Productions Limited
Company Status	Active
Company Number	03070592
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Ilene Lorraine Aultman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 May 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Finance
Country of Residence	United States
Correspondence Address	One Letterman Drive, Bldg, B San Francisco Ca 94129 United States

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(26 years after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(26 years after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(26 years after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521

Director Name	Ms Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(26 years after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Gordon Radley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2002)
Role	Corporate President
Correspondence Address	5858 Lucas Valley Road Nicasio Marin County California 94946 United States

Director Name	Steven Condiotti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(2 years after company formation)
Appointment Duration	16 years, 11 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	75 Oak Grove Drive Novato California 94949 United States

Director Name	Alan Edward Keith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2005)
Role	Accountant
Correspondence Address	2102 Magellan Drive Oakland California 94611 United States

Director Name	David Joshua Anderman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	52 Laurel Avenue San Anselmo California 94960 United States

Secretary Name	Andrew Thomas Widger
Status	Resigned
Appointed	08 April 2014(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Andrew Thomas Widger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2014(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Zelda Hansson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2020)
Role	Finance Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street London W6 9PE

Secretary Name	Zelda Hansson
Status	Resigned
Appointed	01 September 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Anthony Gerard Chambers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2020(25 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 June 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	South Eastern Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 1998)
Correspondence Address	Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(2 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 August 2011)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2014)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	3 Queen Caroline Street London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lfl Production Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,428
Cash	£147,833

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

22 September 2017	Termination of appointment of Andrew Thomas Widger as a director on 1 September 2017 (1 page)
22 September 2017	Appointment of Zelda Hansson as a director on 1 September 2017 (2 pages)
22 September 2017	Termination of appointment of Andrew Thomas Widger as a secretary on 1 September 2017 (1 page)
22 September 2017	Appointment of Zelda Hansson as a secretary on 1 September 2017 (2 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
30 June 2016	Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016 (3 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Director's details changed for Andrew Thomas Widger on 23 July 2015 (3 pages)
16 July 2015	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (6 pages)
14 January 2015	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
16 June 2014	Appointment of Ilene Lorraine Aultman as a director (2 pages)
13 June 2014	Termination of appointment of David Anderman as a director (1 page)
13 June 2014	Appointment of Andrew Thomas Widger as a director (2 pages)
13 June 2014	Termination of appointment of Steven Condiotti as a director (1 page)
15 May 2014	Register inspection address has been changed (1 page)
15 May 2014	Register(s) moved to registered inspection location (1 page)
14 May 2014	Appointment of Andrew Thomas Widger as a secretary (2 pages)
14 May 2014	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England on 14 May 2014 (1 page)
14 May 2014	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
2 October 2013	Full accounts made up to 30 December 2012 (10 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (5 pages)
15 January 2013	Memorandum and Articles of Association (8 pages)
5 December 2012	Company name changed jak productions LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Full accounts made up to 25 December 2011 (10 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Full accounts made up to 26 December 2010 (10 pages)
1 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
1 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 27 December 2009 (10 pages)
23 June 2010	Secretary's details changed for Rb Secretariat Limited on 20 June 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
4 December 2009	Full accounts made up to 28 December 2008 (11 pages)
21 October 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 21 October 2009 (1 page)
24 July 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
24 July 2009	Return made up to 20/06/09; full list of members (3 pages)
1 February 2009	Full accounts made up to 30 December 2007 (11 pages)
3 July 2008	Return made up to 20/06/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2006 (11 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 25 December 2005 (11 pages)
12 July 2006	Return made up to 20/06/06; full list of members (2 pages)
1 December 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
12 October 2005	Full accounts made up to 26 December 2004 (11 pages)
15 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 June 2005	Return made up to 20/06/05; full list of members (2 pages)
8 October 2004	Full accounts made up to 28 March 2004 (10 pages)
2 September 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Director's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
30 December 2003	Full accounts made up to 30 March 2003 (11 pages)
19 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
14 August 2002	Return made up to 20/06/02; full list of members (7 pages)
11 December 2001	Full accounts made up to 25 March 2001 (10 pages)
18 September 2001	Return made up to 20/06/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 26 March 2000 (10 pages)
14 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
29 June 1999	Return made up to 20/06/99; full list of members (7 pages)
8 May 1999	Secretary resigned (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
9 September 1998	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 09/09/98 (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
19 December 1997	New secretary appointed (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: salisbury house london wall london EC2M 5QU (1 page)
25 July 1997	Return made up to 20/06/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 March 1996 (9 pages)
3 July 1997	New director appointed (2 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
4 December 1995	Company name changed jett productions LIMITED\certificate issued on 05/12/95 (2 pages)
27 November 1995	New director appointed (4 pages)
26 October 1995	New secretary appointed (4 pages)
19 September 1995	Company name changed\certificate issued on 19/09/95 (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	Accounting reference date notified as 31/03 (1 page)
20 June 1995	Incorporation (12 pages)

LFL Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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