LFL PRODUCTIONS LIMITED

Company number 03070592

20 officers / 16 resignations

AULTMAN, Ilene Lorraine

• Correspondence address: One Letterman Drive, Bldg, B, San Francisco, Ca 94129, United States
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BERMINGHAM, Tracy Anne

• Correspondence address: 3 Queen Caroline Street, London, W6 9PE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Controller

GAVAZZI, Chakira Teneya Hunter

• Correspondence address: 500 South Buena Vista Street, Burbank, United States, CA 91521
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 22 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RUSH, Nicholas William

• Correspondence address: 3 Queen Caroline Street, London, W6 9PE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HANSSON, Zelda

• Correspondence address: 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 30 November 2020

WIDGER, Andrew Thomas

• Correspondence address: 3 Queen Caroline Street, London, United Kingdom, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 8 April 2014
• Resigned on: 1 September 2017

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 11 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1535426

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 14 September 1995

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 11 August 2011
• Resigned on: 8 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

SOUTH EASTERN SECRETARIAT LIMITED

• Correspondence address: Rooms 581-599 Third Floor Salisbury House, London Wall, London, EC2M 5QU
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 16 March 1998

ANDERMAN, David Joshua

• Correspondence address: 52 Laurel Avenue, San Anselmo, California 94960, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 September 2005
• Resigned on: 30 May 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Attorney

CHAMBERS, Anthony Gerard

• Correspondence address: 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 November 2020
• Resigned on: 22 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

CONDIOTTI, Steven

• Correspondence address: 75 Oak Grove Drive, Novato, California 94949, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 1997
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

HANSSON, Zelda

• Correspondence address: 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

HAYWOOD, Russell John

• Correspondence address: 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 June 2021
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEITH, Alan Edward

• Correspondence address: 2102 Magellan Drive, Oakland, California 94611, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2003
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Accountant

RADLEY, Gordon

• Correspondence address: 5858 Lucas Valley Road Nicasio, Marin County, California, 94946, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 September 1995
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Corporate President

WIDGER, Andrew Thomas

• Correspondence address: 3 Queen Caroline Street, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 May 2014
• Resigned on: 1 September 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 14 September 1995

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 14 September 1995