LONDON FILMS INTERNATIONAL LIMITED

Company summary

Company number: 01389046
Status: ACTIVE
Incorporated / age: 14 September 197847 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:06 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
Television programme distribution activities
Previous company names
TIONERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGENDORFF, Johan Aksel ACTIVE	Director	17 Jan 2017		United Kingdom	July 1978	27, Old Gloucester Street, London, WC1N 3AX, England
BOOTH, Victoria Louise RESIGNED	Secretary	16 Apr 2007	04 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 1992			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
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	22 Aug 2016	18 Jan 2017	Monaco	February 1962	27, Old Gloucester Street, London, WC1N 3AX, England
ELIASCH, Johan RESIGNED	Director	31 Mar 1993	04 Jul 2016	Monaco	February 1962	27, Old Gloucester Street, London, WC1N 3AX, England
ELIASCH, Johan RESIGNED	Director		25 Jun 1991		February 1962	31 Chester Square, London, SW1W 9HT
MCCRINDLE, Alexander Campbell RESIGNED	Director	26 May 1993	30 Jun 1995	Ireland	June 1946	Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
EDDORE LIMITED RESIGNED	Director	04 Jul 2016	16 Jan 2017			18, Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man

BERGENDORFF, Johan Aksel ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

BOOTH, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 04 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 1992
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

CHAPMAN, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1991
Date of birth: March 1957
Address: 12 Glenhurst Cour5t, Farquhar Road, London, SE19 1SR

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: 22 Aug 2016
Resigned on: 18 Jan 2017
Country of Residence: Monaco
Date of birth: February 1962
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

ELIASCH, Johan RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 04 Jul 2016
Country of Residence: Monaco
Date of birth: February 1962
Address: 27, Old Gloucester Street, London, WC1N 3AX, 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

MCCRINDLE, Alexander Campbell RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 30 Jun 1995
Country of Residence: Ireland
Date of birth: June 1946
Address: Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	Outstanding
03 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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