Foodles Production (UK) Limited LONDON


Founded in 2013, Foodles Production (UK), classified under reg no. 08463295 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Tracy B., Russell H.. Of them, Russell H. has been with the company the longest, being appointed on 26 March 2013 and Tracy B. has been with the company for the least time - from 11 September 2023. As of 28 April 2024, there were 2 ex directors - Peter W., Marsha R. and others listed below. There were no ex secretaries.

Foodles Production (UK) Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08463295
Date of Incorporation Tue, 26th Mar 2013
Industry Motion picture production activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Tracy B.

Position: Director

Appointed: 11 September 2023

Russell H.

Position: Director

Appointed: 26 March 2013

Peter W.

Position: Director

Appointed: 26 March 2013

Resigned: 25 September 2023

Lfl Productions Limited

Position: Corporate Director

Appointed: 26 March 2013

Resigned: 26 March 2013

Marsha R.

Position: Director

Appointed: 26 March 2013

Resigned: 28 February 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Lfl Productions Limited from London. The abovementioned PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lfl Productions Limited

The Broadgate Tower Third Floor 20 Primrose Street, London, EC2A 2RS

Legal authority United Kingdom
Legal form Private Limited Company Limited By Shares
Country registered England & Wales
Place registered The Register Of Companies For England And Wales
Registration number 03070592
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand755 07649 396
Current Assets1 194 913962 774
Debtors439 837913 378
Other Debtors2 2971 500
Other
Accrued Liabilities Deferred Income13 00016 500
Administrative Expenses15 60020 000
Amounts Owed To Group Undertakings836 333401 882
Corporation Tax Recoverable437 540911 878
Cost Sales2 552 5192 777 796
Creditors1 085 347841 079
Current Tax For Period-437 540-474 338
Gross Profit Loss-411 037-442 209
Net Current Assets Liabilities109 566121 695
Other Taxation Social Security Payable234 664413 697
Profit Loss10 90312 129
Profit Loss On Ordinary Activities Before Tax-426 637-462 209
Tax Decrease Increase From Effect Revenue Exempt From Taxation105 010113 841
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 85 597
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss-330 995 
Tax Tax Credit On Profit Or Loss On Ordinary Activities-437 540-474 338
Trade Creditors Trade Payables1 3509 000
Turnover Revenue2 141 4822 335 587

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates March 26, 2024
filed on: 27th, March 2024
Free Download (3 pages)

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