LFL Productions Limited
Company 03070592 Active
Connected board network
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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.
2 directors on the board
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Ilene Lorraine Aultman Director · appointed 2014
8.6y median 8.6y
average tenure
12.1y
longest tenure
Directors past 6 years
- Ilene Lorraine Aultman Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Ilene Lorraine Aultman Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 111Arts and leisure 1Business services 1Professional services 1
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.
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.
Related organisations
- Industrial Light & Magic (UK) LTD. 2 shared directors
Connected through a shared director
- Searchlight Pictures (UK) Limited 1 shared director
- Marvel Entertainment International Limited 1 shared director
- Banner Productions Limited 1 shared director
- Vita RAY Productions U.K. Limited 1 shared director
- 20TH Century Studios UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03070592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | 3 QUEEN CAROLINE STREET, LONDON, W6 9PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities
Ownership - persons with significant control (1)
- The Walt Disney Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stannum 50 Labs (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Space Bear Industries (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Foodles Production (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lunak Heavy Industries (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carbonado Industries (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 - PLT Productions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 - Robot DOG Pictures (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07 - Textbook Productions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - E&E Industries (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Barking Lion Productions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - Ghost Truck 6 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Blue Stockings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - ACE of Hearts (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Dancing SUN Productions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - Blue Mist Productions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23
Officers (14)
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Ilene Lorraine Aultman Director · appointed 2014
Show 12 former officers
- Anthony Gerard Chambers Director · appointed 2020 · resigned 2021
- Zelda Hansson Director · appointed 2017 · resigned 2020
- Andrew Thomas Widger Secretary · appointed 2014 · resigned 2017
- David Joshua Anderman Director · appointed 2005 · resigned 2014
- Alan Edward Keith Director · appointed 2003 · resigned 2005
- RB Secretariat Limited Corporate-secretary · appointed 1997 · resigned 2011
- Steven Condiotti Director · appointed 1997 · resigned 2014
- Gordon Radley Director · appointed 1995 · resigned 2002
- South Eastern Secretariat Limited Corporate-secretary · appointed 1995 · resigned 1998
- RB Directors TWO Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- RB Directors ONE Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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