MLF PRODUCTIONS LTD
Active
•12085071
Address
Unit 6-7 Shripney Road, Bognor regis PO22 9NH
Activity
Video production activities
Incorporation
4 July 2019
Officers
Legal information
MLF PRODUCTIONS LTD
Company number
12085071
Company type
Private limited company
Legal situation
active
Activity
MLF PRODUCTIONS LTD
SIC Code
59112•Video production activities
Fields of activity
Video production activities
Officers
MLF PRODUCTIONS LTD
9 officers
Role: Director
Appointed on: 4 July 2019
Nationality: British
Date of birth: 04/1978
Address: Unit 6-7, Shripney Road, Bognor Regis PO22 9NH
Role: Director
Appointed on: 14 August 2024
Nationality: British
Date of birth: 12/1958
Address: Unit 6-7, Shripney Road, Bognor Regis PO22 9NH
Role: Director
Appointed on: 14 September 2022
Nationality: British
Date of birth: 08/1972
Address: 12 Alderville Road, Alderville Road, London SW6 3RJ
Role: Director
Appointed on: 14 August 2024
Nationality: British
Date of birth: 11/1970
Address: Unit 6-7, Shripney Road, Bognor Regis PO22 9NH
Former officers
Role: Director
Appointed on: 14 August 2024
Until: 1 January 2026
Nationality: British
Date of birth: 09/1976
Address: Unit 6-7, Shripney Road, Bognor Regis PO22 9NH
Role: Secretary
Appointed on: 11 August 2021
Until: 14 August 2024
Address: 2 Dickson House, 3 Grove Road, Richmond TW10 6SP
Role: Secretary
Appointed on: 4 July 2019
Until: 26 February 2020
Address: 2 Dickson House, 3 Grove Road, Richmond TW10 6SP
Role: Director
Appointed on: 4 July 2019
Until: 26 June 2023
Nationality: British
Date of birth: 05/1979
Address: 2 Dickson House, 3 Grove Road, Richmond TW10 6SP
Role: Director
Appointed on: 4 July 2019
Until: 8 October 2024
Nationality: British
Date of birth: 11/1976
Address: 2 Dickson House, 3 Grove Road, Richmond TW10 6SP
Ultimate beneficial owners
MLF PRODUCTIONS LTD
1 ultimate beneficial owner
My Life Films Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 Dickson House 3 Grove Road, Richmond TW10 6SP
Filing history
MLF PRODUCTIONS LTD
20 documents
Current accounting period extended from 28 February 2026 to 31 March 2026
Current accounting period extended from 28 February 2026 to 31 March 2026
23 February 2026
Termination of appointment of Shona Louise Clegg as a director on 1 January 2026
Termination of appointment of Shona Louise Clegg as a director on 1 January 2026
14 January 2026
Confirmation statement made on 3 July 2025 with no updates
Confirmation statement made on 3 July 2025 with no updates
14 July 2025
Registered office address changed from 2 Dickson House 3 Grove Road Richmond TW10 6SP England to Unit 6-7 Shripney Road Bognor Regis PO22 9NH on 14 July 2025
Registered office address changed from 2 Dickson House 3 Grove Road Richmond TW10 6SP England to Unit 6-7 Shripney Road Bognor Regis PO22 9NH on 14 July 2025
14 July 2025
Termination of appointment of Lisa Amanda Silver as a director on 8 October 2024
Termination of appointment of Lisa Amanda Silver as a director on 8 October 2024
16 October 2024
Termination of appointment of Joerg Roth as a secretary on 14 August 2024
Termination of appointment of Joerg Roth as a secretary on 14 August 2024
7 October 2024
Appointment of Mrs Georgina Lestini as a director on 14 August 2024
Appointment of Mrs Georgina Lestini as a director on 14 August 2024
7 October 2024
Appointment of Ms Sylvia Su Lin Woon as a director on 14 August 2024
Appointment of Ms Sylvia Su Lin Woon as a director on 14 August 2024
7 October 2024
Appointment of Mrs Shona Louise Clegg as a director on 14 August 2024
Appointment of Mrs Shona Louise Clegg as a director on 14 August 2024
7 October 2024
Confirmation statement made on 3 July 2024 with no updates
Confirmation statement made on 3 July 2024 with no updates
3 July 2024
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Annual accounts
MLF PRODUCTIONS LTD
7 documents
Financial statements 2025
24 October 2025
Financial statements 2024
13 September 2024
Financial statements 2024
29 February 2024
Financial statements 2023
13 September 2023
Financial statements 2022
26 September 2022
Financial statements 2021
1 September 2021
Financial statements 2020
3 November 2020
Contact information
MLF PRODUCTIONS LTD
Phone
Data not available...
Email
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Websites
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Address
Unit 6-7 Shripney Road, Bognor regis PO22 9NH