LONDON FILM PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON FILM PRODUCTIONS LIMITED was incorporated 68 years ago on 15/10/1955 and has the registered number: 00556037. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LONDON FILM PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN AKSEL BERGENDORFF Jul 1978 Danish Director 2017-01-17 CURRENT
VICTORIA LOUISE BOOTH Jan 1974 British Secretary 2007-04-16 UNTIL 2010-03-01 RESIGNED
EDDORE LIMITED Corporate Director 2016-07-04 UNTIL 2017-01-16 RESIGNED
AMANDA WILSON Oct 1973 British Director 2016-03-28 UNTIL 2016-07-04 RESIGNED
JOHAN ELIASCH Feb 1962 British Director RESIGNED
MR JOHAN ELIASCH Feb 1962 Swedish Director 1993-03-31 UNTIL 2016-03-28 RESIGNED
MR JOHAN ELIASCH Feb 1962 Swedish Director 2016-08-17 UNTIL 2017-01-18 RESIGNED
THOMAS LAYTON DONALD Apr 1925 British Director 1991-06-25 UNTIL 1993-03-31 RESIGNED
SUSAN CHAPMAN Mar 1957 Director RESIGNED
CLARE SHARMAN Secretary 1999-12-14 UNTIL 2001-11-09 RESIGNED
KEITH WILLIAM ROCHFORD Mar 1946 British Secretary 2001-11-09 UNTIL 2002-09-27 RESIGNED
MR BENJAMIN WENG YEN LOCK Jan 1956 Secretary 1992-02-01 UNTIL 1994-04-30 RESIGNED
ANTHONY GRAHAM COX Nov 1976 Secretary 2002-10-21 UNTIL 2007-04-16 RESIGNED
DAVID STEPHEN CHANDLER Nov 1946 Secretary 1994-04-30 UNTIL 1999-12-14 RESIGNED
SUSAN CHAPMAN Mar 1957 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greystone (Iom) Limited 2016-06-01 Isle Of Man   Significant influence or control as trust

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MAYFAIR GOLD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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WLS (2020) LIMITED AYLESFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONDON FILM PRODUCTIONS LIMITED 2023-10-11 31-12-2022 £1,000 equity
Micro-entity Accounts - LONDON FILM PRODUCTIONS LIMITED 2022-09-28 31-12-2021 £1,000 equity
Micro-entity Accounts - LONDON FILM PRODUCTIONS LIMITED 2021-03-16 31-12-2020 £1,000 equity
Micro-entity Accounts - LONDON FILM PRODUCTIONS LIMITED 2020-09-15 31-12-2019 £1,000 equity
Micro-entity Accounts - LONDON FILM PRODUCTIONS LIMITED 2019-08-30 31-12-2018 £1,000 equity
Abbreviated Company Accounts - LONDON FILM PRODUCTIONS LIMITED 2016-09-28 31-12-2015 £1,000 equity
Abbreviated Company Accounts - LONDON FILM PRODUCTIONS LIMITED 2015-09-11 31-12-2014 £1,000 equity
Abbreviated Company Accounts - LONDON FILM PRODUCTIONS LIMITED 2014-08-09 31-12-2013 £1,000 equity

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