Last Companies House update: 23 September 2026
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
Information and communication
Officers
MLF PRODUCTIONS LTD
4 currently employed and 5 former officers
Current
Role: Director
Start date: 14 August 2024
Age: 67 years old • Born on 12/1958
Current
Role: Director
Start date: 14 August 2024
Age: 55 years old • Born on 11/1970
Current
Role: Director
Start date: 14 September 2022
Age: 54 years old • Born on 08/1972
Current
Role: Director
Start date: 4 July 2019
Age: 48 years old • Born on 04/1978
FORMER OFFICERS
Former
Role: Director
Start date: 14 August 2024
End date: 1 January 2026
Age: 50 years old • Born on 09/1976
Former
Role: Secretary
Start date: 11 August 2021
End date: 14 August 2024
Former
Role: Secretary
Start date: 4 July 2019
End date: 26 February 2020
Former
Role: Director
Start date: 4 July 2019
End date: 26 June 2023
Age: 47 years old • Born on 05/1979
Former
Role: Director
Start date: 4 July 2019
End date: 8 October 2024
Age: 49 years old • Born on 11/1976
Persons with significant control
MLF PRODUCTIONS LTD
1 current
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
21 documents
Confirmation statement made on 3 July 2026 with no updates
Confirmation statement made on 3 July 2026 with no updates
7 July 2026
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
Annual accounts
MLF PRODUCTIONS LTD
6 documents
Financial statements 2025
24 October 2025
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
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Unit 6-7 Shripney Road, Bognor regis PO22 9NH