L & S Productions Limited

Active04627278 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Simon Graham
Owned by
Leanne Graham
Simon Graham
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graham, Simon
Director · Appointed 1 July 2006
British
Born November 1970
Graham, Simon
Secretary · Appointed 2 January 2003
British
Officer history (3 former)
24 January 2011
Resigned Graham, Leanne as Director
1 July 2006
Appointed Graham, Simon as Director
2 January 2003
Appointed Graham, Simon as Secretary
2 January 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 January 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 January 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
2 January 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
2 January 2003
Appointed Graham, Leanne as Director

Ownership 2 active

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

Leanne Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Simon Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£133,454
Cash
£103,342
Employees
1
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £65,296 £73,782 £73,861 £99,766 £112,213 £133,454
Balance sheet detail
202520242023202220212020
Fixed Assets£39,554£46,595
Current Assets£114,382£75,555£70,289£76,665£76,703£54,524
Debtors£11,040£10,186£12,130£18,760£15,310£3,282
Cash£103,342£65,369£58,159£57,905£61,393£51,242
Creditors (< 1 year)£20,482£9,937£10,352£15,831£18,559£7,487
Net Current Assets£93,900£65,618£59,937£60,834£58,144£47,037
Net Assets£133,454£112,213£99,766£73,861£73,782£65,296
Shareholder Funds£133,454£112,213£99,766£73,861£73,782£65,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts30 April 2025
6 January 2026Confirmation statement with no updates2 January 2026
6 January 2025Confirmation statement with no updates2 January 2025
2 January 2025Total exemption full accounts30 April 2024
19 June 2024Registered office address changed
Show all recent filings

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