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LONDON FILM PRODUCTIONS LIMITED

Company summary

Company number: 00556037
Status: ACTIVE
Incorporated / age: 15 October 195570 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Non-trading company
Previous company names
LONDON FILM(TELEVISION SERVICES)LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVEN, Edward Charles Ormond ACTIVE	Director	01 Jan 2026		England	June 1986	27, Old Gloucester Street, London, WC1N 3AX, England
BOOTH, Victoria Louise RESIGNED	Secretary	16 Apr 2007	01 Mar 2010			75a Putney High Street, London, SW15 1SR
CHANDLER, David Stephen RESIGNED	Secretary	30 Apr 1994	14 Dec 1999			13 Waterloo Road, Leyton, London, E10 7HR
CHAPMAN, Susan RESIGNED	Secretary		31 Jan 1992			12 Glenhurst Cour5t, Farquhar Road, London, SE19 1SR
COX, Anthony Graham RESIGNED	Secretary	21 Oct 2002	16 Apr 2007			6a Essex Gardens, Hornchurch, Essex, RM11 3EH
LOCK, Benjamin Weng Yen RESIGNED	Secretary	01 Feb 1992	30 Apr 1994			158 Markhams Chase, Basildon, Essex, SS15 5LU
ROCHFORD, Keith William RESIGNED	Secretary	09 Nov 2001	27 Sep 2002			3 Nile Street, Emsworth, Hampshire, PO10 7EE
SHARMAN, Clare RESIGNED	Secretary	14 Dec 1999	09 Nov 2001			10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE
BERGENDORFF, Johan Aksel RESIGNED	Director	17 Jan 2017	01 Jan 2026	United Kingdom	July 1978	27, Old Gloucester Street, London, WC1N 3AX, England
CHAPMAN, Susan RESIGNED	Director		25 Jun 1991		March 1957	12 Glenhurst Cour5t, Farquhar Road, London, SE19 1SR
DONALD, Thomas Layton RESIGNED	Director	25 Jun 1991	31 Mar 1993	United Kingdom	April 1925	Oak Cottage, 23 Broad Highway, Cobham, Surrey, KT11 2RR
ELIASCH, Johan RESIGNED	Director	17 Aug 2016	18 Jan 2017	Monaco	February 1962	27, Old Gloucester Street, London, WC1N3AX, England
ELIASCH, Johan RESIGNED	Director	31 Mar 1993	28 Mar 2016	Monaco	February 1962	27, Old Gloucester Street, London, WC1N3AX, England
ELIASCH, Johan RESIGNED	Director		25 Jun 1991		February 1962	31 Chester Square, London, SW1W 9HT
WILSON, Amanda RESIGNED	Director	28 Mar 2016	04 Jul 2016	England	October 1973	27, Old Gloucester Street, London, WC1N3AX, England
EDDORE LIMITED RESIGNED	Director	04 Jul 2016	16 Jan 2017			18, Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man

STEVEN, Edward Charles Ormond ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1986
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

BOOTH, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 01 Mar 2010
Address: 75a Putney High Street, London, SW15 1SR

CHANDLER, David Stephen RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 14 Dec 1999
Address: 13 Waterloo Road, Leyton, London, E10 7HR

CHAPMAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: 12 Glenhurst Cour5t, Farquhar Road, London, SE19 1SR

COX, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 16 Apr 2007
Address: 6a Essex Gardens, Hornchurch, Essex, RM11 3EH

LOCK, Benjamin Weng Yen RESIGNED
Role: Secretary
Appointed on: 01 Feb 1992
Resigned on: 30 Apr 1994
Address: 158 Markhams Chase, Basildon, Essex, SS15 5LU

ROCHFORD, Keith William RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 27 Sep 2002
Address: 3 Nile Street, Emsworth, Hampshire, PO10 7EE

SHARMAN, Clare RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 09 Nov 2001
Address: 10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE

DONALD, Thomas Layton RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: April 1925
Address: Oak Cottage, 23 Broad Highway, Cobham, Surrey, KT11 2RR

ELIASCH, Johan RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 18 Jan 2017
Country of Residence: Monaco
Date of birth: February 1962
Address: 27, Old Gloucester Street, London, WC1N3AX, England

ELIASCH, Johan RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 28 Mar 2016
Country of Residence: Monaco
Date of birth: February 1962
Address: 27, Old Gloucester Street, London, WC1N3AX, England

ELIASCH, Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1991
Date of birth: February 1962
Address: 31 Chester Square, London, SW1W 9HT

WILSON, Amanda RESIGNED
Role: Director
Appointed on: 28 Mar 2016
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: October 1973
Address: 27, Old Gloucester Street, London, WC1N3AX, England

EDDORE LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 16 Jan 2017
Address: 18, Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man