Lafayette (Film) Limited

Active01769268 Private limited company
Incorporated
11 November 1983 (43 years)
Industry
Motion picture production activities (59111)
Owned by
John Nicholas Broomfield
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2021
Also at South Central Project Limited (proposed for strike-off)
British
Born January 1948 (78)
Broomfield, Barnaby Churchill
Secretary · Appointed 29 November 2000
British
Officer history (7 former)
1 December 2023
Resigned Hoeferlin, Marc George as Director
1 December 2023
Resigned Hinton, Shani Louise as Director
29 November 2021
Appointed Hoeferlin, Marc George as Director
5 October 2021
Resigned Broomfield, John Nicholas as Director
5 October 2021
Appointed Broomfield, John Nicholas as Director
19 September 2014
Appointed Hinton, Shani Louise as Director
29 November 2000
Appointed Broomfield, Barnaby Churchill as Secretary
29 November 2000
Resigned Fitzpatrick, Marsha as Secretary
31 August 1998
Appointed Fitzpatrick, Marsha as Secretary
31 August 1998
Resigned Mckenzie, Lena Florence as Secretary
15 October 1994
Resigned Oord, Rita as Secretary
5 October 1994
Resigned Oord, Rita as Director
5 October 1994
Appointed Mckenzie, Lena Florence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Former controllers (1)
5 October 2021
Ceased John Nicholas Broomfield — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£221,100
Cash
£381
Employees
1
Debt Ratio
49%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 £271,818 £236,742 £221,100
Balance sheet detail
20242023202120202019
Fixed Assets£6,112£7,904£11,870£14,527£17,786
Current Assets£430,829£442,678£556,185£431,406£444,524
Debtors£431,399£438,933
Cash£381£583£115,201£7£5,591
Creditors (< 1 year)£136,805£134,804£190,807£150,836£228,557
Creditors (> 1 year)£79,036£79,036£105,430
Net Current Assets£294,024£307,874£365,378£280,570£215,967
Net Assets£221,100£236,742£271,818
Shareholder Funds£295,097£233,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates14 August 2026
29 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates14 August 2025
5 December 2024Total exemption full accounts31 December 2023
16 September 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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