Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Lean Two Productions Limited
- Incorporated
- 26 June 1964 (62 years)
- Industry
- Artistic creation (90030)
- Directors
- Karen Virginia WhitefordPeter Oliver Land
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth FloorClareville House 26-27 Oxendon StreetSt. James'sLondonSW1Y 4EL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Whiteford, Karen Virginia
Director · Appointed 21 November 2019
British
Born August 1959 (67)
Land, Peter Oliver
Secretary · Appointed 1 August 2008
New Zealander
Land, Peter Oliver
Director · Appointed 1 August 2008
New Zealander
Born July 1953 (73)
Officer history (5 former)
21 November 2019
Appointed Whiteford, Karen Virginia as Director
1 July 2018
Resigned Lynne, Gillian as Director
9 October 2008
1 August 2008
Appointed Land, Peter Oliver as Secretary
1 August 2008
Appointed Land, Peter Oliver as Director
11 August 1998
1 October 1997
Resigned Land, Peter Oliver as Director
22 September 1997
28 August 1997
27 August 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2018
Ceased Gillian Lynne — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £516,989
- Current Ratio
- 24.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £13,896 | £13,218 | £12,435 | £12,706 |
| Current Assets | £672,345 | £792,858 | £867,172 | £403,411 |
| Debtors | £155,356 | £0 | £28,762 | £28,762 |
| Cash | £516,989 | £792,858 | £838,410 | £374,649 |
| Creditors (< 1 year) | £26,955 | £79,181 | £189,932 | £92,226 |
| Net Current Assets | £645,390 | £713,677 | £677,240 | £311,185 |
| Shareholder Funds | £659,286 | £726,895 | £689,675 | £323,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 May 2025 | Director's details changed | |||
| 28 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 July 2024 |
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