L AND G FILM PRODUCTIONS LIMITED
HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY YO8 6DP- Active
- Private Limited Company
- Company No. 12048694
- Last Updated: 01 Mar 2024
Company Profile
L AND G FILM PRODUCTIONS LIMITED was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in SELBY. L AND G FILM PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 5 months and 1 day.
| Name | L AND G FILM PRODUCTIONS LIMITED |
|---|---|
| Company number | 12048694 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD GRANGE STUDIOS BUBWITH SELBY YO8 6DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Msr Media Ltd St Martins Lane, YO1 6LN |
Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Goldfinch Films Limited Regents Park Road, NW1 8BE |
Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Michael Beasley Nationality: British |
Dates: Thursday, June 13, 2019 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Richard Latham Nationality: British |
Dates: Thursday, June 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| L AND G FILM PRODUCTIONS LIMITED | 13 Jun 2019 |
| THE HEIRESS PRODUCTIONS LIMITED | 12 Oct 2019 |