About

Registered Number: 01197026
Date of Incorporation: 20/01/1975 (49 years and 3 months ago)
Company Status: Active
Registered Address: 24 Shelton Street, London, WC2H 9UB,

 

Founded in 1975, London Film School Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 45 directors listed as Graham, Robin Douglas, Dudley, Helen Patricia, Hogenson, Peter, Humby, Nicholas Wayne, Nitzani, Moshe, Pearson, Brian Granger, Adams, Alexander Jacques Ludwig Walter, Anderson, Ashley, Arbeid, Benjamin Robert, Bako, Ishaya, Baraldi, John, Beckett-king, Alasdair, Bee, Benjamin James, Blackmore, Harold Edwin, Bossuyt, Luk Adelim, Boyd, Donald William Robertson, Boyle, Elizabeth Anne, Bryer, Lisa Alexandra, Clore, Leon, Cooper, Charles, Cox, Harriet Dido, Creighton, Liam Josef, Edge, Lesley Alison, Fausset, Nia Nora, Ferri, Juri, Geday, Paul Charles, Hermansen, Jorgen, Heron, Andrew Robert John, Hicks, Edward, Jenkins, Stephen William, Maas, Marijn Govert, Mackenzie, Hero, Marangoni, Stefania, Nazari, Nicholas, Nylund, Kjell Nils Erik, Osborne, Dominic Robert Andrew, Phipps, Erin Leigh, Rendall, John Edward, Governor, Russo, Lisa Marie, Stunkle, Adam, Thompson, Howard Geoffrey, Wald, Fasmin, Wilson, Guy Edward Lawrence, Woodrow, Craig Alexander, London International Film School Limited for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDLEY, Helen Patricia 08 December 2016 - 1
HOGENSON, Peter 01 August 2019 - 1
HUMBY, Nicholas Wayne 19 December 2018 - 1
NITZANI, Moshe 25 September 2017 - 1
ADAMS, Alexander Jacques Ludwig Walter 07 March 1996 18 March 1999 1
ANDERSON, Ashley 20 March 2009 20 September 2010 1
ARBEID, Benjamin Robert N/A 08 March 1992 1
BAKO, Ishaya 20 March 2009 20 September 2010 1
BARALDI, John 18 March 1999 22 March 2005 1
BECKETT-KING, Alasdair 24 September 2010 20 March 2012 1
BEE, Benjamin James 20 June 2012 16 March 2014 1
BLACKMORE, Harold Edwin N/A 29 September 1992 1
BOSSUYT, Luk Adelim 15 May 1997 17 June 1999 1
BOYD, Donald William Robertson N/A 29 April 2016 1
BOYLE, Elizabeth Anne 25 February 1993 24 February 1994 1
BRYER, Lisa Alexandra 29 April 2008 29 May 2010 1
CLORE, Leon N/A 10 February 1992 1
COOPER, Charles N/A 18 March 1999 1
COX, Harriet Dido 20 June 2012 09 November 2015 1
CREIGHTON, Liam Josef 24 September 2010 14 March 2013 1
EDGE, Lesley Alison 14 June 2005 20 March 2012 1
FAUSSET, Nia Nora 30 November 2015 09 November 2016 1
FERRI, Juri 04 July 2018 31 July 2019 1
GEDAY, Paul Charles N/A 21 January 1993 1
HERMANSEN, Jorgen 01 February 1996 15 May 1997 1
HERON, Andrew Robert John 04 December 2014 27 November 2015 1
HICKS, Edward 17 June 1999 22 March 2005 1
JENKINS, Stephen William 23 April 2008 11 November 2014 1
MAAS, Marijn Govert 31 March 2017 04 July 2018 1
MACKENZIE, Hero 25 April 2016 22 March 2017 1
MARANGONI, Stefania 10 November 2015 13 January 2017 1
NAZARI, Nicholas 17 March 2014 25 March 2015 1
NYLUND, Kjell Nils Erik 12 May 1994 01 February 1996 1
OSBORNE, Dominic Robert Andrew 07 March 1996 19 March 1998 1
PHIPPS, Erin Leigh 25 March 2015 22 April 2016 1
RENDALL, John Edward, Governor 21 March 2002 11 November 2014 1
RUSSO, Lisa Marie 21 March 2002 11 November 2014 1
STUNKLE, Adam 22 March 2013 04 December 2014 1
THOMPSON, Howard Geoffrey N/A 19 June 2000 1
WALD, Fasmin 21 January 1993 11 May 1994 1
WILSON, Guy Edward Lawrence 13 January 2017 28 September 2018 1
WOODROW, Craig Alexander 07 March 1996 18 March 1999 1
LONDON INTERNATIONAL FILM SCHOOL LIMITED 20 March 2009 22 March 2010 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Robin Douglas 08 January 2019 - 1
PEARSON, Brian Granger N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 14 January 2020
TM01 - Termination of appointment of director 13 January 2020
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 06 September 2019
AP01 - Appointment of director 27 August 2019
TM01 - Termination of appointment of director 24 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 27 March 2019
AD01 - Change of registered office address 08 February 2019
TM02 - Termination of appointment of secretary 15 January 2019
AP03 - Appointment of secretary 15 January 2019
TM01 - Termination of appointment of director 25 October 2018
TM01 - Termination of appointment of director 28 September 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 05 July 2018
MR04 - N/A 05 July 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 March 2018
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 18 September 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
RESOLUTIONS - N/A 03 April 2017
CONNOT - N/A 03 April 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 10 March 2017
AP01 - Appointment of director 16 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 14 September 2016
CH04 - Change of particulars for corporate secretary 24 August 2016
AD01 - Change of registered office address 22 August 2016
AD01 - Change of registered office address 22 August 2016
MR01 - N/A 15 August 2016
CH01 - Change of particulars for director 22 July 2016
CH01 - Change of particulars for director 19 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AA - Annual Accounts 07 April 2016
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
CH01 - Change of particulars for director 02 September 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 10 June 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 25 June 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP04 - Appointment of corporate secretary 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
AP04 - Appointment of corporate secretary 11 April 2013
TM01 - Termination of appointment of director 14 March 2013
TM01 - Termination of appointment of director 05 January 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
AD01 - Change of registered office address 09 October 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 03 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 11 March 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 24 March 2010
CH02 - Change of particulars for corporate director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AP01 - Appointment of director 17 March 2010
AP02 - Appointment of corporate director 17 March 2010
TM01 - Termination of appointment of director 18 December 2009
288a - Notice of appointment of directors or secretaries 04 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
AA - Annual Accounts 27 May 2008
RESOLUTIONS - N/A 13 May 2008
MEM/ARTS - N/A 13 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363a - Annual Return 02 April 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
395 - Particulars of a mortgage or charge 20 December 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
363a - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 26 April 2005
287 - Change in situation or address of Registered Office 13 April 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 02 June 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
RESOLUTIONS - N/A 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
395 - Particulars of a mortgage or charge 16 April 2002
363s - Annual Return 29 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2002
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
AA - Annual Accounts 12 April 2001
288a - Notice of appointment of directors or secretaries 19 May 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 19 April 2000
287 - Change in situation or address of Registered Office 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
AA - Annual Accounts 26 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
363s - Annual Return 14 March 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
363s - Annual Return 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 01 July 1997
AA - Annual Accounts 14 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
363s - Annual Return 07 May 1996
288 - N/A 09 May 1995
288 - N/A 09 May 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 07 March 1995
AA - Annual Accounts 26 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 15 March 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
288 - N/A 14 January 1994
AA - Annual Accounts 24 May 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
363s - Annual Return 16 February 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
288 - N/A 15 October 1992
288 - N/A 12 May 1992
363b - Annual Return 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 18 February 1992
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 23 July 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
288 - N/A 14 March 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
288 - N/A 06 August 1990
288 - N/A 23 May 1990
288 - N/A 23 May 1990
288 - N/A 23 March 1990
288 - N/A 23 March 1990
288 - N/A 23 March 1990
288 - N/A 23 March 1990
288 - N/A 23 March 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
288 - N/A 12 March 1990
288 - N/A 20 July 1989
288 - N/A 19 May 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
288 - N/A 07 February 1989
288 - N/A 26 May 1988
AA - Annual Accounts 23 May 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
363 - Annual Return 25 April 1988
363 - Annual Return 11 November 1987
288 - N/A 10 August 1987
363 - Annual Return 05 February 1987
288 - N/A 05 February 1987
AA - Annual Accounts 03 February 1987
AA - Annual Accounts 11 July 1986
GAZ(U) - N/A 02 May 1986
MISC - Miscellaneous document 20 January 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2016 Outstanding

N/A

Rent deposit deed 17 December 2007 Fully Satisfied

N/A

Debenture 27 March 2002 Fully Satisfied

N/A

Series of debentures 11 February 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.