LONDON FILMS INTERNATIONAL LIMITED

Overview

Company Name	LONDON FILMS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01389046
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON FILMS INTERNATIONAL LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is LONDON FILMS INTERNATIONAL LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON FILMS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TIONERS LIMITED	Sep 14, 1978	Sep 14, 1978

What are the latest accounts for LONDON FILMS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON FILMS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for LONDON FILMS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 27, 2020	Notification of London Films Limited as a person with significant control on Jun 01, 2016	2 pages	PSC02

Apr 27, 2020	Cessation of Greystone (Iom) Limited as a person with significant control on Jun 01, 2016	1 pages	PSC07

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Mar 14, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Jan 18, 2017	Termination of appointment of Johan Eliasch as a director on Jan 18, 2017	1 pages	TM01

Jan 17, 2017	Appointment of Mr Johan Aksel Bergendorff as a director on Jan 17, 2017	2 pages	AP01

Jan 16, 2017	Termination of appointment of Eddore Limited as a director on Jan 16, 2017	1 pages	TM01

Oct 13, 2016	Total exemption full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of LONDON FILMS INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERGENDORFF, Johan Aksel

Jan 17, 2017

Director

Old Gloucester Street

WC1N 3AX London

England

United Kingdom

Danish

1978-7

213030660001

BOOTH, Victoria Louise

Apr 16, 2007

Mar 04, 2010

Secretary

75a Putney High Street

SW15 1SR London

British

105184690001

CHANDLER, David Stephen

Apr 30, 1994

Dec 14, 1999

Secretary

13 Waterloo Road

Leyton

E10 7HR London

British

39151020001

CHAPMAN, Susan

Jan 31, 1992

Secretary

12 Glenhurst Cour5t

Farquhar Road

SE19 1SR London

British

37328890001

COX, Anthony Graham

Oct 21, 2002

Apr 16, 2007

Secretary

6a Essex Gardens

RM11 3EH Hornchurch

Essex

British

85260060002

LOCK, Benjamin Weng Yen

Feb 01, 1992

Apr 30, 1992

Secretary

158 Markhams Chase

SS15 5LU Basildon

Essex

Malaysian

28618420001

ROCHFORD, Keith William

Nov 09, 2001

Sep 27, 2002

Secretary

3 Nile Street

PO10 7EE Emsworth

Hampshire

British

93416310001

SHARMAN, Clare

Dec 14, 1999

Nov 09, 2001

Secretary

10 Hurlingham Court Mansions

Hurlingham Road

SW6 3RE London

British

67537060001

CHAPMAN, Susan

Jun 25, 1991

Director

12 Glenhurst Cour5t

Farquhar Road

SE19 1SR London

British

1957-3

37328890001

DONALD, Thomas Layton

Jun 25, 1991

Mar 31, 1993

Director

Oak Cottage

23 Broad Highway

KT11 2RR Cobham

Surrey

United Kingdom

British

1925-4

36800090001

ELIASCH, Johan

Aug 22, 2016

Jan 18, 2017

Director

Old Gloucester Street

WC1N 3AX London

England

Monaco

Swedish

1962-2

147675560006

ELIASCH, Johan

Mar 31, 1993

Jul 04, 2016

Director

Old Gloucester Street

WC1N 3AX London

England

Monaco

Swedish

1962-2

147675560004

ELIASCH, Johan

Jun 25, 1991

Director

31 Chester Square

SW1W 9HT London

Swedish

1962-2

34778160001

MCCRINDLE, Alexander Campbell

May 26, 1993

Jun 30, 1995

Director

Hawthorne House

Pingewood Road North

RG30 3XL Reading

Berkshire

Ireland

British

1946-6

1866250001

EDDORE LIMITED

Jul 04, 2016

Jan 16, 2017

Director

c/o Greystone Trust Company Ltd

Athol Street

Douglas

IM1 1JA Isle Of Man

Isle Of Man

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT 2004
Registration Number	1900568

209670020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON FILMS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greystone (Iom) Limited

Jun 01, 2016

Athol Street

Douglas

IM1 1JA Isle Of Man

Isle Of Man

Yes

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Companies Act 1931-2004
Place Registered	Isle Of Man Companies Registry
Registration Number	103562c

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

London Films Limited

Jun 01, 2016

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02815627

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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