Liverpool Film Studios Limited

Active04263152 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Motion picture distribution activities (59131)
Video distribution activities (59132)
Owned by
Andrew Peter Mason
Christopher Ian Mason
Antonia Clare Goodall
Accounts type
Total exemption full
Region
North West
Address
C/o Mason & Partners
The Corn Exchange
Brunswick Street
L2 7TP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2026
Last conf. stmt
1 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 November 2021
Resigned Mason, Geoffrey Owen as Director
31 May 2019
Appointed Mason, Andrew Peter as Director
7 February 2002
Resigned Wilkinson, Christopher John as Secretary
7 February 2002
Appointed Mason, Geoffrey Owen as Director
7 February 2002
Appointed Mckeown, Colin James Paul as Director
7 February 2002
Appointed Harvey, Ben Desmond as Secretary
7 February 2002
Resigned Mcdonald, Martyn Campbell as Director
16 August 2001
Appointed Wilkinson, Christopher John as Secretary
16 August 2001
Appointed Mcdonald, Martyn Campbell as Director
16 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)
Christopher Ian Mason
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1967 (59)
Antonia Clare Goodall
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Former controllers (4)
22 March 2022
Ceased Andrew Peter Mason — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Christopher Ian Mason — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Antonia Clare Goodall — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Peter Wild Bullivant — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Other filing
4 June 2026Total exemption full accounts31 August 2025
4 August 2025Confirmation statement with no updates1 August 2025
20 May 2025Total exemption full accounts31 August 2024
5 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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