LONDON FILM PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
LONDON FILM PRODUCTIONS LIMITED
COMPANY NUMBER
00556037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/1955
(69 years and 2 months old)
WEBSITE
londonfilms.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/1955
07/05/1996
LONDON FILM(TELEVISION SERVICES)LIMITED
WC1N3AX
WC1N 3AX
Telephone: 02074997800
TPS: No
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Telephone: 74997800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECJ EQUITY PARTNERS LTD | N/A | N/A |
| LONDON FILM PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1993 - 25/06/1991 (1 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
Director: 07/03/1991 - 25/06/1991 (3 months) Secretary: 07/03/1991 - 31/01/1992 (10 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
25/06/1991 - 31/03/1993 (1 years and 9 months) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
01/02/1992 - 30/04/1994 (2 years and 2 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREYSTONE (IOM) LTD | N/A | N/A |
| ANDRAS HOUSE LIMITED | Active - Accounts Filed | View Report |
| LINCOLN CENTRE BELFAST LIMITED | Active - Accounts Filed | View Report |
| ECJ EQUITY PARTNERS LTD | N/A | N/A |
| GUILD ENTERTAINMENT LTD | Non-Trading | View Report |
| LONDON FILM PRODUCTIONS LIMITED | Non-Trading | View Report |
| LONDON FILMS LIMITED | Active - Accounts Filed | View Report |
| LONDON FILMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 20/01/2017 | Johan Eliasch (921213608) has left the board |
| 19/01/2017 | New Board Member Johan Aksel Bergendorff (921303066) Appointed |
| 18/01/2017 | EDDORE LIMITED (920966977) has left the board |
| 04/11/2016 | New Accounts filed |
| 23/08/2016 | Johan Eliasch (921245102) has left the board |
| 23/08/2016 | New Board Member Johan Eliasch (921213608) Appointed |
| 22/08/2016 | New Board Member Johan Eliasch (921245102) Appointed |
| 06/07/2016 | Amanda Wilson (920648125) has left the board |
| 06/07/2016 | New Board Member EDDORE LIMITED (920966977) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Johan Eliasch (914767556) has left the board |
| 30/03/2016 | New Board Member Amanda Wilson (920648125) Appointed |
| 16/06/2015 | Change in Reg. Office |
| 14/03/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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