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LFL Productions Limited

LFL Productions Limited is an active company incorporated on 20 June 1995 with the registered office located in London, Greater London. LFL Productions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03070592
Private limited company
Age
30 years
Incorporated 20 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3 Queen Caroline Street
London
W6 9PE
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Finance • American • Lives in United States • Born in Apr 1961
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Marvel Entertainment International Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Banner Productions Limited
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Dark Forest Productions Limited
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
More Muppets Productions, Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.75M
Increased by £289K (+3%)
Turnover
£1K
Decreased by £1K (-50%)
Employees
12
Increased by 8 (+200%)
Total Assets
£54.8M
Decreased by £9.84M (-15%)
Total Liabilities
-£54.58M
Decreased by £9.84M (-15%)
Net Assets
£218K
Increased by £2K (+1%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Inspection Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 28 Jun 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 12 May 2023
Repayment History
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