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FOODLES PRODUCTION (UK) LIMITED (08463295)

FOODLES PRODUCTION (UK) LIMITED (08463295) is an active UK company. incorporated on 26 March 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. FOODLES PRODUCTION (UK) LIMITED has been registered for 13 years. Current directors include BERMINGHAM, Tracy Anne.

Company Number
08463295
Status
active
Type
ltd
Incorporated
26 March 2013
Age
13 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERMINGHAM, Tracy Anne
SIC Codes
59111

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FOODLES PRODUCTION (UK) LIMITED

FOODLES PRODUCTION (UK) LIMITED is an active company incorporated on 26 March 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FOODLES PRODUCTION (UK) LIMITED was registered 13 years ago.(SIC: 59111)

Status

active

Active since 13 years ago

Company No

08463295

LTD Company

Age

13 Years

Incorporated 26 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

6 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Mar 13
Director Left
Mar 13
Director Left
Feb 20
Director Joined
Sept 23
Director Left
Dec 23
Director Left
Jul 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

BERMINGHAM, Tracy Anne

Active
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 11 Sept 2023

HAYWOOD, Russell John

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 26 Mar 2013
Resigned 18 Jul 2024

REED, Marsha Leigh

Resigned
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 26 Mar 2013
Resigned 28 Feb 2020

WILEY, Peter Lloyd

Resigned
Queen Caroline Street, LondonW6 9PE
Born July 1968
Director
Appointed 26 Mar 2013
Resigned 25 Sept 2023

LFL PRODUCTIONS LIMITED

Resigned
Third Floor, LondonEC2A 2RS
Corporate director
Appointed 26 Mar 2013
Resigned 26 Mar 2013

Persons with significant control

1

Lfl Productions Limited

Active
20 Primrose Street, LondonEC2A 2RS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
27 March 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Resolution
6 March 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 January 2018
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
10 January 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
10 January 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
10 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Move Registers To Sail Company
27 March 2013
AD03Change of Location of Company Records
Change Sail Address Company
27 March 2013
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Incorporation Company
26 March 2013
NEWINCIncorporation