Introduction
Watch Company
B
BARKING LION PRODUCTIONS (UK) LIMITED
BARKING LION PRODUCTIONS (UK) LIMITED is an active company incorporated on 23 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BARKING LION PRODUCTIONS (UK) LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12117378
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 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
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 23 July 2019To: 5 August 2019
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
Active500, Burbank
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
500, Burbank
Born April 1977
Director
22 Jun 2021
Active
HJORT, Rhonda Thomas
ActiveLetterman Drive, Bldg. B, San FranciscoCA 94129
Born May 1962
Director
Appointed 23 Jul 2019
HJORT, Rhonda Thomas
Letterman Drive, Bldg. B, San FranciscoCA 94129
Born May 1962
Director
23 Jul 2019
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 23 Jul 2019
Resigned 22 Jun 2021
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Secretary
23 Jul 2019
Resigned 22 Jun 2021
Resigned
AULTMAN, Ilene Lorraine
ResignedNew Bridge Street, LondonEC4V 6JA
Born April 1961
Director
Appointed 23 Jul 2019
Resigned 22 Jun 2021
AULTMAN, Ilene Lorraine
New Bridge Street, LondonEC4V 6JA
Born April 1961
Director
23 Jul 2019
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 23 Jul 2019
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
23 Jul 2019
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lfl Productions Limited
ActiveQueen Caroline Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Lfl Productions Limited
Queen Caroline Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2019
Active
Filing History
25
Description
Type
Date Filed
Document
24 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 July 2025
31 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
6 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 August 2019
5 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 August 2019
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019