OpenCompanies

L And G Film Productions Limited

Company number
12048694
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jun 2019
Nature of business
Motion picture production activities
Corporate group
MSR Media Ltd (7 companies)

Registered office

Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Previous names

  • The Heiress Productions Limited (until 12 Oct 2019)

Officers

NameRoleAppointedResigned
BELL, Kirsty Director 2 Apr 2020 30 Jun 2020
BEASLEY, Lee Michael Director 13 Jun 2019
LATHAM, Alan Richard Director 13 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Lee Michael Beasley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2019 2 Apr 2020
Msr Media Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2020
Goldfinch Films Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2020
Mr Alan Richard Latham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 £13,980 - 3
31 Oct 2021 £14,150 - 3
31 Oct 2020 £126,148 £31 3

Connections

Owned by

L And G Film Productions Limited → MSR Media Ltd

Directors’ other companies

Companies at the same address

Data