Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Lionhead Productions Limited
- Incorporated
- 19 November 1980 (45 years)
- Industry
- Artistic creation (90030)
- Directors
- Peregrine Charles Morant Kitchener-FellowesFellowes Of West Stafford
- Owned by
- Lord Fellowes Of West StaffordThe Hon. Peregrine Charles Morant Kitchener-Fellowes
- Accounts type
- Dormant
- Address
- Level One86 Queens RoadBuckhurst HillIG9 5BS
Officers 3 active
Officer details are public data from the Companies House register.
Kitchener-Fellowes, Peregrine Charles Morant, The Hon.
Director · Appointed 24 June 2015
British
Born January 1991 (35)
West Stafford, Fellowes Of, Lord
Secretary · Appointed 20 July 1999
British
West Stafford, Fellowes Of, Lord
Director
British
Born August 1949 (77)
Officer history (4 former)
18 May 2026
24 June 2015
Appointed Kitchener-Fellowes, Peregrine Charles Morant, The Hon. as Director
24 June 2015
20 July 1999
Appointed West Stafford, Fellowes Of, Lord as Secretary
15 February 1999
Resigned Fellowes, Peregrine Edward Launcelot as Secretary
15 February 1999
Resigned Fellowes, Peregrine Edward Launcelot as Director
4 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lord Fellowes Of West Stafford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
The Hon. Peregrine Charles Morant Kitchener-Fellowes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Former controllers (1)
18 May 2026
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- (£14,916)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £270 | £270 |
| Creditors (< 1 year) | £14,502 | £14,105 | £13,708 | £13,311 | £11,566 |
| Net Current Assets | (£14,498) | (£14,101) | (£13,704) | (£13,041) | (£11,296) |
| Net Assets | (£14,916) | (£14,498) | (£14,101) | (£13,561) | |
| Shareholder Funds | (£14,916) | (£14,498) | (£14,101) | (£13,561) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 5 June 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 17 May 2025 |
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