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Last Companies House update: 13 November 2026

MLF PRODUCTIONS LTD

Active
•
12085071
Address
Unit 6-7 Shripney Road, Bognor regis PO22 9NH
Activity
Video production activities
Workforce
0 employees (2024 data)
Incorporation
4 July 2019
Officers
Georgina LESTINI, Sylvia Su Lin WOON, Maana RUIA, Alex KANN

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

Georgina LESTINI
Current role: Director
Start date: 14 August 2024
Age: 67 years old • Born in December 1958
Sylvia Su Lin WOON
Current role: Director
Start date: 14 August 2024
Age: 56 years old • Born in November 1970
Maana RUIA
Current role: Director
Start date: 14 September 2022
Age: 54 years old • Born in August 1972
Alex KANN
Current role: Director
Start date: 4 July 2019
Age: 48 years old • Born in April 1978
FORMER OFFICERS
Shona Louise CLEGG
Status:
Former
Last role: Director
Start date: 14 August 2024
End date: 1 January 2026
Age: 50 years old • Born in September 1976
Joerg ROTH
Status:
Former
Last role: Secretary
Start date: 11 August 2021
End date: 14 August 2024
Andrew WEBB
Status:
Former
Last role: Secretary
Start date: 4 July 2019
End date: 26 February 2020
Elizabeth ALLEN
Status:
Former
Last role: Director
Start date: 4 July 2019
End date: 26 June 2023
Age: 47 years old • Born in May 1979
Lisa Amanda SILVER
Status:
Former
Last role: Director
Start date: 4 July 2019
End date: 8 October 2024
Age: 50 years old • Born in November 1976

Auditors

Managed companies

Persons with significant control

MLF PRODUCTIONS LTD

1 current

My Life Films Limited
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

7 July 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

14 January 2026

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

14 July 2025

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

7 October 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

7 October 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

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MLF PRODUCTIONS LTD

Phone
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Email
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Websites
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Social networks
Full address
Unit 6-7 Shripney Road, Bognor regis PO22 9NH