LONDON FILM PRODUCTIONS LIMITED
LONDON


Company number 00556037
Status Active
Incorporation Date 15 October 1955
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Johan Eliasch as a director on 18 January 2017; Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017. The most likely internet sites of LONDON FILM PRODUCTIONS LIMITED are www.londonfilmproductions.co.uk, and www.london-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. London Film Productions Limited is a Private Limited Company. The company registration number is 00556037. London Film Productions Limited has been working since 15 October 1955. The present status of the company is Active. The registered address of London Film Productions Limited is 27 Old Gloucester Street London England Wc1n3ax. . BERGENDORFF, Johan Aksel is a Director of the company. WILSON, Amanda is a Director of the company. Secretary BOOTH, Victoria Louise has been resigned. Secretary CHANDLER, David Stephen has been resigned. Secretary CHAPMAN, Susan has been resigned. Secretary COX, Anthony Graham has been resigned. Secretary LOCK, Benjamin Weng Yen has been resigned. Secretary ROCHFORD, Keith William has been resigned. Secretary SHARMAN, Clare has been resigned. Director CHAPMAN, Susan has been resigned. Director DONALD, Thomas Layton has been resigned. Director ELIASCH, Johan has been resigned. Director ELIASCH, Johan has been resigned. Director ELIASCH, Johan has been resigned. Director EDDORE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERGENDORFF, Johan Aksel
Appointed Date: 17 January 2017
47 years old
Director
WILSON, Amanda
Appointed Date: 28 March 2016
52 years old

Resigned Directors

Secretary
BOOTH, Victoria Louise
Resigned: 01 March 2010
Appointed Date: 16 April 2007
Secretary
CHANDLER, David Stephen
Resigned: 14 December 1999
Appointed Date: 30 April 1994
Secretary
CHAPMAN, Susan
Resigned: 31 January 1992
Secretary
COX, Anthony Graham
Resigned: 16 April 2007
Appointed Date: 21 October 2002
Secretary
LOCK, Benjamin Weng Yen
Resigned: 30 April 1994
Appointed Date: 01 February 1992
Secretary
ROCHFORD, Keith William
Resigned: 27 September 2002
Appointed Date: 09 November 2001
Secretary
SHARMAN, Clare
Resigned: 09 November 2001
Appointed Date: 14 December 1999
Director
CHAPMAN, Susan
Resigned: 25 June 1991
68 years old
Director
DONALD, Thomas Layton
Resigned: 31 March 1993
Appointed Date: 25 June 1991
100 years old
Director
ELIASCH, Johan
Resigned: 18 January 2017
Appointed Date: 17 August 2016
63 years old
Director
ELIASCH, Johan
Resigned: 28 March 2016
Appointed Date: 31 March 1993
63 years old
Director
ELIASCH, Johan
Resigned: 25 June 1991
63 years old
Director
EDDORE LIMITED
Resigned: 16 January 2017
Appointed Date: 04 July 2016

Persons With Significant Control

Greystone (Iom) Limited
Notified on: 1 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

LONDON FILM PRODUCTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Jan 2017
Termination of appointment of Johan Eliasch as a director on 18 January 2017
17 Jan 2017
Appointment of Mr Johan Aksel Bergendorff as a director on 17 January 2017
16 Jan 2017
Termination of appointment of Eddore Limited as a director on 16 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 99 more events
03 Nov 1987
Full accounts made up to 30 September 1986
22 Jul 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 31/12/86; full list of members
29 Dec 1986
Accounting reference date shortened from 31/03 to 30/09
07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

LONDON FILM PRODUCTIONS LIMITED Charges

3 February 1983
Charge
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge on undertaking and assets present…

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