LAFAYETTE (FILM) LIMITED

LAFAYETTE (FILM) LIMITED is an active private limited company, incorporated on 11 November 1983. The nature of the business is Motion picture production activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LAFAYETTE (FILM) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01769268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR,
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
LAFAYETTE (FILM) LIMITED

Directors

(The company's officers)
MR JOHN NICHOLAS BROOMFIELD
(~76 year old British national)
3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2021
BARNABY CHURCHILL BROOMFIELD
(~42 year old British national)
3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Secretary
  • Gives occupation as RESEARCHER
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2000

Shareholders

(Persons of Significant Control)
Mr John Nicholas Broomfield
(~76 year old British national)
3rd Floor,, 166 College Road, Harrow, Middlesex, HA1 1BH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/10/2021

Connections

(Shared officers)
  • MR JOHN NICHOLAS BROOMFIELD
  • MR JOHN NICHOLAS BROOMFIELD
  • MR JOHN NICHOLAS BROOMFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAFAYETTE (FILM) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of LAFAYETTE (FILM) LIMITED at local scale
Map of LAFAYETTE (FILM) LIMITED at local scale
Map of LAFAYETTE (FILM) LIMITED at district scale
Map of LAFAYETTE (FILM) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)