LFL Productions Limited

Active03070592 Private limited company
Incorporated
20 June 1995 (31 years)
Previously known as
Jak Productions Limited (until 5 December 2012)
Jett Productions Limited (until 5 December 1995)
Oasteril Limited (until 20 September 1995)
Industry
Motion picture production activities (59111)
Owned by
The Walt Disney Company
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
London
W6 9PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 31 May 2014
American
Born April 1961 (65)
Officer history (16 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Appointed Haywood, Russell John as Director
22 June 2021
Resigned Chambers, Anthony Gerard as Director
30 November 2020
Resigned Hansson, Zelda as Secretary
30 November 2020
Resigned Hansson, Zelda as Director
25 November 2020
Appointed Chambers, Anthony Gerard as Director
1 September 2017
Appointed Hansson, Zelda as Director
1 September 2017
Appointed Hansson, Zelda as Secretary
1 September 2017
Resigned Widger, Andrew Thomas as Director
1 September 2017
Resigned Widger, Andrew Thomas as Secretary
31 May 2014
Appointed Widger, Andrew Thomas as Director
31 May 2014
Appointed Aultman, Ilene Lorraine as Director
30 May 2014
Resigned Anderman, David Joshua as Director
30 May 2014
Resigned Condiotti, Steven as Director
8 April 2014
Appointed Widger, Andrew Thomas as Secretary
8 April 2014
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
11 August 2011
Resigned Rb Secretariat Limited as Corporate Secretary
11 August 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
23 September 2005
Appointed Anderman, David Joshua as Director
23 September 2005
Resigned Keith, Alan Edward as Director
31 January 2003
Appointed Keith, Alan Edward as Director
31 January 2002
Resigned Radley, Gordon as Director
16 March 1998
Resigned South Eastern Secretariat Limited as Corporate Secretary
2 December 1997
Appointed Rb Secretariat Limited as Corporate Secretary
30 June 1997
Appointed Condiotti, Steven as Director
14 September 1995
Appointed Radley, Gordon as Director
14 September 1995
Appointed South Eastern Secretariat Limited as Corporate Secretary
14 September 1995
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
14 September 1995
Resigned Rb Directors One Limited as Corporate Nominee Director
14 September 1995
Resigned Rb Directors Two Limited as Corporate Nominee Director
20 June 1995
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
20 June 1995
Appointed Rb Directors One Limited as Corporate Nominee Director
20 June 1995
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

The Walt Disney Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877

Holdings 15

Companies where LFL Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£8,190,817
Profit Before Tax
£782
Employees
12
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £214,601 £216,623 £217,427 £218,209
Balance sheet detail
2024202320222021
Current Assets£50,450,075£54,800,691£64,640,392£50,168,652
Debtors£41,862,186£43,917,153£53,887,405£21,355,895
Cash£8,190,817£10,747,900£10,458,690£28,358,237
Creditors (< 1 year)£50,231,879£54,583,277£64,423,782£49,954,064
Net Current Assets£218,196£217,414£216,610£214,588
Shareholder Funds£218,209£217,427£216,623£214,601

Filings 124

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates20 June 2026
18 December 2025Full accounts31 December 2024
24 June 2025Register inspection address has been changed
24 June 2025Confirmation statement with no updates20 June 2025
Show all 124 filings

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