LFL PRODUCTIONS LIMITED
LONDON JAK PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 03070592
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of LFL PRODUCTIONS LIMITED are www.lflproductions.co.uk, and www.lfl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lfl Productions Limited is a Private Limited Company. The company registration number is 03070592. Lfl Productions Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Lfl Productions Limited is 3 Queen Caroline Street London W6 9pe. . WIDGER, Andrew Thomas is a Secretary of the company. AULTMAN, Ilene Lorraine is a Director of the company. WIDGER, Andrew Thomas is a Director of the company. Secretary SOUTH EASTERN SECRETARIAT LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director ANDERMAN, David Joshua has been resigned. Director CONDIOTTI, Steven has been resigned. Director KEITH, Alan Edward has been resigned. Director RADLEY, Gordon has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WIDGER, Andrew Thomas
Appointed Date: 08 April 2014

Director
AULTMAN, Ilene Lorraine
Appointed Date: 31 May 2014
64 years old

Director
WIDGER, Andrew Thomas
Appointed Date: 31 May 2014
57 years old

Resigned Directors

Secretary
SOUTH EASTERN SECRETARIAT LIMITED
Resigned: 16 March 1998
Appointed Date: 14 September 1995

Secretary
RB SECRETARIAT LIMITED
Resigned: 11 August 2011
Appointed Date: 02 December 1997

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 14 September 1995
Appointed Date: 20 June 1995

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 08 April 2014
Appointed Date: 11 August 2011

Director
ANDERMAN, David Joshua
Resigned: 30 May 2014
Appointed Date: 23 September 2005
56 years old

Director
CONDIOTTI, Steven
Resigned: 30 May 2014
Appointed Date: 30 June 1997
64 years old

Director
KEITH, Alan Edward
Resigned: 23 September 2005
Appointed Date: 31 January 2003
60 years old

Director
RADLEY, Gordon
Resigned: 31 January 2002
Appointed Date: 14 September 1995
79 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 14 September 1995
Appointed Date: 20 June 1995

Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 14 September 1995
Appointed Date: 20 June 1995

LFL PRODUCTIONS LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016
30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2

02 Oct 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Director's details changed for Andrew Thomas Widger on 23 July 2015
...
... and 77 more events
18 Sep 1995
Director resigned
18 Sep 1995
Director resigned
18 Sep 1995
Secretary resigned
18 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Jun 1995
Incorporation