London Film Productions Limited
Company 00556037 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Johan Aksel Bergendorff Director · appointed 2017
Directors past 6 years
- Johan Aksel Bergendorff Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BIG BEN Films Limited 1 shared director
- Guild Entertainment LTD 1 shared director
- London Films International Limited 1 shared director
- London Films Limited 1 shared director
- Equity Partners LTD 1 shared director
- Grovehunter Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00556037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1955 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Greystone (Iom) Limited
significant influence or control as trust
Officers (12)
- Johan Aksel Bergendorff Director · appointed 2017
Show 11 former officers
- Johan Eliasch Director · appointed 2016 · resigned 2017
- Eddore Limited Corporate-director · appointed 2016 · resigned 2017
- Amanda Wilson Director · appointed 2016 · resigned 2016
- Victoria Louise Booth Secretary · appointed 2007 · resigned 2010
- Anthony Graham Cox Secretary · appointed 2002 · resigned 2007
- Keith William Rochford Secretary · appointed 2001 · resigned 2002
- Clare Sharman Secretary · appointed 1999 · resigned 2001
- David Stephen Chandler Secretary · appointed 1994 · resigned 1999
- Benjamin Weng Yen Lock Secretary · appointed 1992 · resigned 1994
- Thomas Layton Donald Director · appointed 1991 · resigned 1993
- Susan Chapman Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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