Lfl Productions Limited in LONDON

Lfl Productions Limited LONDON

Lfl Productions started in year 1995 as Private Limited Company with registration number 03070592. The Lfl Productions company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE. Since 2012-12-05 Lfl Productions Limited is no longer carrying the name Jak Productions.

The company has 5 directors, namely Nicholas R., Tracy B. and Chakira G. and others. Of them, Ilene A. has been with the company the longest, being appointed on 31 May 2014 and Nicholas R. and Tracy B. and Chakira G. and Russell H. have been with the company for the least time - from 22 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lfl Productions Limited Address / Contact

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

Company Information / Profile

Registration Number	03070592
Date of Incorporation	Tue, 20th Jun 1995
Industry	Motion picture production activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 22 June 2021

Ilene A.

Position: Director

Appointed: 31 May 2014

Anthony C.

Position: Director

Appointed: 25 November 2020

Resigned: 22 June 2021

Zelda H.

Position: Director

Appointed: 01 September 2017

Resigned: 30 November 2020

Zelda H.

Position: Secretary

Appointed: 01 September 2017

Resigned: 30 November 2020

Andrew W.

Position: Director

Appointed: 31 May 2014

Resigned: 01 September 2017

Andrew W.

Position: Secretary

Appointed: 08 April 2014

Resigned: 01 September 2017

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 August 2011

Resigned: 08 April 2014

David A.

Position: Director

Appointed: 23 September 2005

Resigned: 30 May 2014

Alan K.

Position: Director

Appointed: 31 January 2003

Resigned: 23 September 2005

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 02 December 1997

Resigned: 11 August 2011

Steven C.

Position: Director

Appointed: 30 June 1997

Resigned: 30 May 2014

Gordon R.

Position: Director

Appointed: 14 September 1995

Resigned: 31 January 2002

South Eastern Secretariat Limited

Position: Secretary

Appointed: 14 September 1995

Resigned: 16 March 1998

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1995

Resigned: 14 September 1995

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 20 June 1995

Resigned: 14 September 1995

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 20 June 1995

Resigned: 14 September 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is The Walt Disney Company from Burbank, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Walt Disney Company

500 South Buena Vista Street, Burbank, Ca 91521, United States

Legal authority	Laws Of State Of Delaware, Usa
Legal form	Corporation
Country registered	Usa (Delaware)
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2528877
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jak Productions	December 5, 2012
Jett Productions	December 5, 1995
Oasteril	September 20, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 203 035	28 358 237	10 458 690
Current Assets	27 652 243	50 168 652	64 640 392
Debtors	26 449 208	21 355 895	53 887 405
Other Debtors	3 713 171	70 571	6 198 447
Total Inventories		454 520

Other
Audit Fees Expenses	12 500	13 500	11 000
Accrued Liabilities Deferred Income	174 867	551 974	236 424
Administrative Expenses	19 004 022	25 728 172	23 830 948
Amounts Owed By Group Undertakings	3 277 414	1 262 942	20 015 861
Amounts Owed To Group Undertakings		48 148 313	64 187 358
Average Number Employees During Period			4
Creditors	27 437 652	49 954 064	64 423 782
Deferred Income		1 079 114
Future Minimum Lease Payments Under Non-cancellable Operating Leases		6 249 523
Investments Fixed Assets	10	13	13
Investments In Subsidiaries	10	13	13
Net Assets Liabilities Subsidiaries		79 701
Net Current Assets Liabilities	214 591	214 588	216 610
Other Operating Income Format1	19 004 022	25 728 172	23 830 948
Other Taxation Social Security Payable		174 663
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	19 458 623	20 022 382	27 673 097
Profit Loss			2 022
Profit Loss On Ordinary Activities Before Tax			2 022
Profit Loss Subsidiaries		10 903
Total Assets Less Current Liabilities	214 601	214 601	216 623
Total Operating Lease Payments	17 846 584	24 251 184
Work In Progress		454 520

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, February 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, February 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, May 2023	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, December 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 30th, June 2016	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2016-06-30: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 14th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-14: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 14th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 16th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-16: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-30 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 20th, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-20: 2 GBP	capital
AA	Full accounts data made up to 2011-12-25 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-26 filed on: 3rd, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-27 filed on: 30th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 4th, December 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 1st, February 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, May 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-25 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-25 filed on: 7th, February 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-26 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-26 filed on: 12th, October 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-28 filed on: 8th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-28 filed on: 8th, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-02 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-03-30 filed on: 30th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-30 filed on: 30th, December 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-19 (Director's particulars changed)	annual return
363s	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-08-14 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-14 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-25 filed on: 11th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-25 filed on: 11th, December 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-26 filed on: 18th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-26 filed on: 18th, January 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-14 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 28th, October 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (5 pages)
363(287)	Registered office changed on 09/09/98	annual return
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-07-25 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-25 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, July 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-07-15 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-15 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 18th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 18th, September 1995	accounts	Free Download (1 page)

Lfl Productions Limited LONDON

Lfl Productions Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Tracy B.

Chakira G.

Russell H.

Ilene A.

Anthony C.

Zelda H.

Zelda H.

Andrew W.

Andrew W.

Reed Smith Corporate Services Limited

David A.

Alan K.

Rb Secretariat Limited

Steven C.

Gordon R.

South Eastern Secretariat Limited

Rb Secretariat Limited

Rb Directors Two Limited

Rb Directors One Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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