logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Graham, Leanne
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2011-01-24
    OF - Director → CIF 0
    Mrs Leanne Graham
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham, Simon
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Graham, Simon
    Individual (1 offspring)
    Officer
    2003-01-02 ~ now
    OF - Secretary → CIF 0
    Simon Graham
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L & S PRODUCTIONS LIMITED

Company number: 04627278
Registered name
L & S PRODUCTIONS LIMITED - now
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
46,595 GBP2024-04-30
39,829 GBP2023-04-30
Debtors
10,186 GBP2024-04-30
12,130 GBP2023-04-30
Cash at bank and in hand
65,369 GBP2024-04-30
58,159 GBP2023-04-30
Current Assets
75,555 GBP2024-04-30
70,289 GBP2023-04-30
Net Current Assets/Liabilities
65,618 GBP2024-04-30
59,937 GBP2023-04-30
Net Assets/Liabilities
112,213 GBP2024-04-30
99,766 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
112,113 GBP2024-04-30
99,666 GBP2023-04-30
Equity
112,213 GBP2024-04-30
99,766 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,037 GBP2024-04-30
29,531 GBP2023-04-30
Vehicles
64,905 GBP2024-04-30
55,200 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
97,942 GBP2024-04-30
84,731 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-4,771 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-4,771 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,007 GBP2024-04-30
26,617 GBP2023-04-30
Vehicles
23,340 GBP2024-04-30
18,285 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,347 GBP2024-04-30
44,902 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,390 GBP2023-05-01 ~ 2024-04-30
Vehicles
7,335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,725 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-2,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,030 GBP2024-04-30
2,914 GBP2023-04-30
Vehicles
41,565 GBP2024-04-30
36,915 GBP2023-04-30
Trade Debtors/Trade Receivables
10,186 GBP2024-04-30
12,130 GBP2023-04-30
Amounts owed to directors
Amounts falling due within one year
2,941 GBP2024-04-30
28 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
1,478 GBP2024-04-30
1,127 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,219 GBP2024-04-30
5,299 GBP2023-04-30
Other Creditors
Amounts falling due within one year
4,299 GBP2024-04-30
3,898 GBP2023-04-30

  • L & S PRODUCTIONS LIMITED
    Info
    Registered number 04627278
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.