LFL PRODUCTIONS LIMITED

03070592
3 QUEEN CAROLINE STREET LONDON W6 9PE

People & Contacts

Contact Details
Registered Address 3
QUEEN CAROLINE STREET LONDON

W6 9PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OASTERIL LIMITED 20 Jun 1995 - 20 Sep 1995
JETT PRODUCTIONS LIMITED 20 Sep 1995 - 05 Dec 1995
JAK PRODUCTIONS LIMITED 05 Dec 1995 - 05 Dec 2012
People

Current directors

MS ILENE LORRAINE AULTMAN

Birthdate: Mar 1961

Nationality: AMERICAN

Address: ONE LETTERMAN DRIVE, BLDG, B CA 94129

Date Appointed: 31 May 2014

Appointment Type: D

Other Appointments: None

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TRACY ANNE BERMINGHAM

Birthdate: Feb 1979

Nationality: IRISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 22 Jun 2021

Appointment Type: D

Other Appointments: None

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MS CHAKIRA TENEYA HUNTER GAVAZZI

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 500 SOUTH BUENA VISTA STREET CA91521

Date Appointed: 22 Jun 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS WILLIAM RUSH

Birthdate: Jul 1970

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 22 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUSSELL JOHN HAYWOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 22 Jun 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ZELDA HANSSON

Birthdate: N/A

Nationality:

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 01 Sep 2017

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 20 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER, THIRD FLOOR, 20 PRIMROSE STREET, EC2A2RS

Date Appointed: 02 Dec 1997

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 11 Aug 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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SOUTH EASTERN SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL EC2M5QU

Date Appointed: 14 Sep 1995

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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ANDREW THOMAS WIDGER

Birthdate: N/A

Nationality:

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 08 Apr 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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DAVID JOSHUA ANDERMAN

Birthdate: Apr 1969

Nationality: US CITIZEN

Address: 52 LAUREL AVENUE CALIFORNIA 94960

Date Appointed: 23 Sep 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GERARD CHAMBERS

Birthdate: Apr 1969

Nationality: IRISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 25 Nov 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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STEVEN CONDIOTTI

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 75 OAK GROVE DRIVE CALIFORNIA 94949

Date Appointed: 30 Jun 1997

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ZELDA HANSSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 01 Sep 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD KEITH

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 2102 MAGELLAN DRIVE CALIFORNIA 94611

Date Appointed: 31 Jan 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GORDON RADLEY

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 5858 LUCAS VALLEY ROAD NICASIO MARIN COUNTY 94946

Date Appointed: 14 Sep 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 20 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 20 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS WIDGER

Birthdate: Aug 1968

Nationality: IRISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 31 May 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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