LFL PRODUCTIONS LIMITED

active Company number 03070592

Private Limited by Shares · Incorporated on 20th Jun 1995

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SIC code: 59111
Registered office: London, W6 9PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LFL PRODUCTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Motion picture production activities.

4 Directors View directors

145 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59111 — Motion picture production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ilene Aultman	Director	31st May 2014		American	View profile
Tracy Bermingham	Director	22nd Jun 2021		Irish	View profile
Chakira Gavazzi	Director	22nd Jun 2021		American	View profile
Nicholas Rush	Director	22nd Jun 2021		British	View profile
The Walt Disney Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 144

Company	Number	Incorporated	Status
SL UK PRODUCTIONS 6 LIMITED	17366579	28th Jul 2026	active
DREDGE PRODUCTIONS UK LIMITED	17154368	13th Apr 2026	active
TCS UK PRODUCTIONS 502 LIMITED	17139498	7th Apr 2026	active
TCS UK PRODUCTIONS 501 LIMITED	17118324	26th Mar 2026	active
FRAGMENT PRODUCTIONS UK LIMITED	17112279	24th Mar 2026	active

Showing the latest 5 of 144 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jun 1995
Company type: Private Limited by Shares
SIC code: 59111
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jun 1995 Company incorporated
20th Jun 1995 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
20th Jun 1995 RB DIRECTORS TWO LIMITED appointed as Corporate nominee director
20th Jun 1995 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
20th Jun 1995 RB DIRECTORS TWO LIMITED appointed as Corporate nominee director
20th Jun 1995 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
20th Jun 1995 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
14th Sep 1995 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
14th Sep 1995 RB DIRECTORS TWO LIMITED resigned as Corporate nominee director
14th Sep 1995 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
14th Sep 1995 Gordon Radley appointed as Director
14th Sep 1995 SOUTH EASTERN SECRETARIAT LIMITED appointed as Secretary
14th Sep 1995 Gordon Radley appointed as Director
14th Sep 1995 SOUTH EASTERN SECRETARIAT LIMITED appointed as Corporate secretary
14th Sep 1995 RB DIRECTORS TWO LIMITED resigned as Corporate nominee director
14th Sep 1995 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
14th Sep 1995 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
30th Jun 1997 Steven Condiotti appointed as Director
30th Jun 1997 Steven Condiotti appointed as Director
2nd Dec 1997 RB SECRETARIAT LIMITED appointed as Corporate secretary
2nd Dec 1997 RB SECRETARIAT LIMITED appointed as Corporate secretary
16th Mar 1998 SOUTH EASTERN SECRETARIAT LIMITED resigned as Secretary
16th Mar 1998 SOUTH EASTERN SECRETARIAT LIMITED resigned as Corporate secretary
31st Jan 2002 Gordon Radley resigned as Director
31st Jan 2002 Gordon Radley resigned as Director
31st Jan 2003 Alan Keith appointed as Director
31st Jan 2003 Alan Keith appointed as Director
23rd Sep 2005 Alan Keith resigned as Director
23rd Sep 2005 David Anderman appointed as Director
23rd Sep 2005 David Anderman appointed as Director
23rd Sep 2005 Alan Keith resigned as Director
11th Aug 2011 RB SECRETARIAT LIMITED resigned as Corporate secretary
11th Aug 2011 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
11th Aug 2011 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
11th Aug 2011 RB SECRETARIAT LIMITED resigned as Corporate secretary
8th Apr 2014 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
8th Apr 2014 Andrew Widger appointed as Secretary
8th Apr 2014 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
8th Apr 2014 Andrew Widger appointed as Secretary
30th May 2014 David Anderman resigned as Director
30th May 2014 Steven Condiotti resigned as Director
30th May 2014 David Anderman resigned as Director
30th May 2014 Steven Condiotti resigned as Director
31st May 2014 Andrew Widger appointed as Director
31st May 2014 Andrew Widger appointed as Director
31st May 2014 Ilene Aultman appointed as Director
6th Apr 2016 The Walt Disney Company appointed as Corporate PSC
1st Sep 2017 Andrew Widger resigned as Director
1st Sep 2017 Zelda Hansson appointed as Director
1st Sep 2017 Andrew Widger resigned as Secretary
1st Sep 2017 Zelda Hansson appointed as Secretary
1st Sep 2017 Andrew Widger resigned as Director
1st Sep 2017 Andrew Widger resigned as Secretary
1st Sep 2017 Zelda Hansson appointed as Director
1st Sep 2017 Zelda Hansson appointed as Secretary
25th Nov 2020 Anthony Chambers appointed as Director
30th Nov 2020 Zelda Hansson resigned as Director
30th Nov 2020 Zelda Hansson resigned as Secretary
30th Nov 2020 Zelda Hansson resigned as Director
30th Nov 2020 Zelda Hansson resigned as Secretary
22nd Jun 2021 Russell Haywood appointed as Director
22nd Jun 2021 Anthony Chambers resigned as Director
22nd Jun 2021 Chakira Gavazzi appointed as Director
22nd Jun 2021 Nicholas Rush appointed as Director
22nd Jun 2021 Tracy Bermingham appointed as Director
18th Jul 2024 Russell Haywood resigned as Director
20th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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