L & S PRODUCTIONS LIMITED

37 WARREN STREET, LONDON  W1T 6AD
  • Active
  • Private Limited Company
  • Company No. 04627278
  • Last Updated: 01 Mar 2024

Company Profile

L & S PRODUCTIONS LIMITED was incorporated on Thursday, January 2, 2003 as a Private Limited Company with registered address in LONDON. L & S PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 22 years 1 month and 21 days.

Name L & S PRODUCTIONS LIMITED
Company number 04627278
Company type Private Limited Company
Incorporation date 02 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON
W1T 6AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Simon Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Leanne Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 30 January 2017
Last confirmation statement dated 02 January 2016

Mortgages

No mortgages have been registered against L & S PRODUCTIONS LIMITED.

Previous Names

Name Change Date
L & S PRODUCTIONS LIMITED 02 Jan 2003