London Films Limited

Active02815627 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Artistic creation (90030)
Controlled by
Greystone (Iom) Ltd
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 January 2026
Appointed Steven, Edward Charles Ormond as Director
1 January 2026
Resigned Bergendorff, Johan Aksel as Director
18 January 2017
Resigned Eliasch, Johan as Director
17 January 2017
Appointed Bergendorff, Johan Aksel as Director
16 January 2017
Resigned Eddore Limited as Corporate Director
22 August 2016
Appointed Eliasch, Johan as Director
4 July 2016
Appointed Eddore Limited as Corporate Director
4 July 2016
Resigned Eliasch, Johan as Director
4 March 2010
Resigned Booth, Victoria as Secretary
18 May 2007
Appointed Booth, Victoria as Secretary
18 May 2007
Resigned Cox, Anthony Graham as Secretary
21 October 2002
Appointed Cox, Anthony Graham as Secretary
27 September 2002
Resigned Rochford, Keith William as Secretary
9 November 2001
Resigned Sharman, Clare as Secretary
9 November 2001
Appointed Rochford, Keith William as Secretary
14 December 1999
Appointed Sharman, Clare as Secretary
14 December 1999
Resigned Chandler, David Stephen as Secretary
5 January 1995
Appointed Chandler, David Stephen as Secretary
5 January 1995
Resigned Chapman, Susan as Secretary
1 July 1993
Appointed Chapman, Susan as Secretary
1 July 1993
Appointed Eliasch, Johan as Director
1 July 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
1 July 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
6 May 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
6 May 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Greystone (Iom) Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Limited Company
Reg. no. 103562c

Holdings 1

Companies where London Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,596

Trend

Net Assets
(£5k) £0 £5k 2021 2022 2023 2024 (£4,596) (£4,596) (£4,596) £4,596
Balance sheet detail
2024202320222021
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£4,596£4,596£4,596£4,596
Creditors (> 1 year)£0
Net Current Assets£4,596(£4,596)(£4,596)(£4,596)
Net Assets£4,596(£4,596)(£4,596)(£4,596)
Shareholder Funds£4,596(£4,596)(£4,596)(£4,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
14 September 2026Micro company accounts31 December 2025

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