LIONHEAD PRODUCTIONS LIMITED

Profile LIONHEAD PRODUCTIONS LIMITED

Actual on 01.04.2021
Company name
LIONHEAD PRODUCTIONS LIMITED
copy
copied
Company number
01529139
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 November 1980
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
90030 - Artistic creation
copy
copied
Registered office address
NORTHSIDE HOUSE, MOUNT PLEASENT, HERTS, BARNET, EN4 9EC
copy
copied

PSC and Officers LIONHEAD PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

KITCHENER-FELLOWES, Peregrine Charles Morant, The Hon.
Status: Active
Appointed on: Wednesday, 24 June 2015
Correspondence address: Stafford House West Stafford, Dorchester, England, Dorset, DT2 8AA
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Director
Country of residence: England
MORGAN, Andrew Vladimir Rhydwen
Status: Active
Correspondence address: 20a Belgrave Gardens, London, England, NW8 0RB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: England
WEST STAFFORD, Fellowes Of, Lord
Status: Active
Appointed on: Tuesday, 20 July 1999
Correspondence address: Stafford House, West Stafford, Dorset, DT2 8AA
Nationality: British
Role: Secretary
Occupation: Actor/Writer
WEST STAFFORD, Fellowes Of, Lord
Status: Active
Correspondence address: Stafford House, West Stafford, Dorset, DT2 8AA
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Actor/Writer
Country of residence: England
FELLOWES, Peregrine Edward Launcelot
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: The Court, Chipping Campden, Gloucestershire, GL55 6JQ
Role: Secretary
FELLOWES, Peregrine Edward Launcelot
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: The Court, Chipping Campden, Gloucestershire, GL55 6JQ
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Consultant
KINGSLEY, Paul David
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Wednesday, 24 June 2015
Correspondence address: Flat 20 Lancaster Court, Lancaster Gate, London, W2 3NY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: Uk
Show all records Hide
Person with significant control

(as of 01.04.2021)

Lord Fellowes Of West Stafford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stafford House Dorset, England
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Vladimir Rhydwen Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20a London, England
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Hon. Peregrine Charles Morant Kitchener-Fellowes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stafford House Dorchester, England, Dorset
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent