Company Information for

FOODLES PRODUCTION (UK) LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,

Company Registration Number

08463295

Private Limited Company

Active

About Foodles Production (uk) Ltd

FOODLES PRODUCTION (UK) LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Active". Foodles Production (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FOODLES PRODUCTION (UK) LIMITED

Legal Registered Office

3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in W6

Filing Information

Company Number	08463295
Date formed	2013-03-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	26/03/2016
Filing return next due	23/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 16:48:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Russell John Haywood	Director	SOLICITOR	2013-03-26	UNITED KINGDOM
Marsha Leigh Reed	Director	EXECUTIVE	2013-03-26	UNITED STATES
Peter Lloyd Wiley	Director	LAWYER	2013-03-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lfl Productions Limited	Director	2013-03-26	2013-03-26

Related Directorships for Russell John Haywood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell John Haywood	GLITTERY GOWN PRODUCTIONS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Russell John Haywood	FINCAYRA PRODUCTIONS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Russell John Haywood	TRUEBORN HEIR PRODUCTIONS LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
Russell John Haywood	SAND CASTLE PICTURES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Russell John Haywood	MERRYWEATHER PRODUCTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Russell John Haywood	ROBOT DOG PICTURES (UK) LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Russell John Haywood	MONSTRO PRODUCTIONS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Russell John Haywood	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Russell John Haywood	IGNITION LONDON LIMITED	Director	2017-04-28	CURRENT	2001-07-19	Liquidation
Russell John Haywood	IGNITION ENTERTAINMENT LIMITED	Director	2017-04-28	CURRENT	2001-09-26	Liquidation
Russell John Haywood	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Russell John Haywood	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Russell John Haywood	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Russell John Haywood	CARBONADO INDUSTRIES (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	PLT PRODUCTIONS (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Russell John Haywood	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Russell John Haywood	LUNAK HEAVY INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-05	Active
Russell John Haywood	SPACE BEAR INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-06	Active
Russell John Haywood	STANNUM 50 LABS (UK) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Russell John Haywood	DAVID PRODUCTIONS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Russell John Haywood	GOLIATH PRODUCTIONS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Russell John Haywood	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Russell John Haywood	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Russell John Haywood	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Russell John Haywood	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Russell John Haywood	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Russell John Haywood	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Russell John Haywood	ABC STUDIOS INTERNATIONAL LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
Russell John Haywood	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Russell John Haywood	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Russell John Haywood	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Russell John Haywood	DARK FOREST PRODUCTIONS LIMITED	Director	2011-11-21	CURRENT	2011-10-14	Active
Russell John Haywood	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Russell John Haywood	DAGGER OF TIME PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2007-11-07	Dissolved 2015-02-24
Russell John Haywood	NT2 UK PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2015-03-24
Russell John Haywood	DEBT PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2008-07-24	Dissolved 2015-09-01
Russell John Haywood	POINTY HAT PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2016-02-02
Russell John Haywood	BANDERSNATCH FILMS, LTD	Director	2011-11-11	CURRENT	2007-11-07	Active - Proposal to Strike off
Russell John Haywood	THINK THARK PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-03-30	Active
Russell John Haywood	BURNING WINDMILLS PICTURES, LTD	Director	2011-11-11	CURRENT	2008-05-19	Active
Russell John Haywood	BLACKBEARD PRODUCTIONS LTD	Director	2011-11-11	CURRENT	2008-11-24	Active
Russell John Haywood	BRIAR ROSE PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-02-23	Active
Russell John Haywood	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2011-11-04	CURRENT	2008-02-01	Active
Russell John Haywood	WDMSP LIMITED	Director	2004-03-11	CURRENT	1982-11-15	Active

Related Directorships for Marsha Leigh Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marsha Leigh Reed	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Marsha Leigh Reed	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Marsha Leigh Reed	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Marsha Leigh Reed	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Marsha Leigh Reed	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Marsha Leigh Reed	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Marsha Leigh Reed	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Marsha Leigh Reed	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Marsha Leigh Reed	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Marsha Leigh Reed	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Marsha Leigh Reed	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Marsha Leigh Reed	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Marsha Leigh Reed	WALT DISNEY EMEA PRODUCTIONS LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Marsha Leigh Reed	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Marsha Leigh Reed	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Marsha Leigh Reed	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Marsha Leigh Reed	ASSEMBLED PRODUCTIONS II UK LTD	Director	2013-02-28	CURRENT	2013-02-15	Active
Marsha Leigh Reed	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Marsha Leigh Reed	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Marsha Leigh Reed	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Marsha Leigh Reed	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Marsha Leigh Reed	ASGARD PRODUCTIONS II UK LIMITED	Director	2011-07-28	CURRENT	2011-04-07	Active
Marsha Leigh Reed	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Marsha Leigh Reed	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Marsha Leigh Reed	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active
Marsha Leigh Reed	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Marsha Leigh Reed	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Marsha Leigh Reed	DEBT PRODUCTIONS LTD.	Director	2008-08-20	CURRENT	2008-07-24	Dissolved 2015-09-01
Marsha Leigh Reed	DAGGER OF TIME PRODUCTIONS LTD.	Director	2008-07-29	CURRENT	2007-11-07	Dissolved 2015-02-24
Marsha Leigh Reed	NT2 UK PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2015-03-24
Marsha Leigh Reed	POINTY HAT PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2016-02-02
Marsha Leigh Reed	BANDERSNATCH FILMS, LTD	Director	2008-07-29	CURRENT	2007-11-07	Active - Proposal to Strike off
Marsha Leigh Reed	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-07-29	CURRENT	2008-02-01	Active
Marsha Leigh Reed	BURNING WINDMILLS PICTURES, LTD	Director	2008-07-29	CURRENT	2008-05-19	Active
Marsha Leigh Reed	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Marsha Leigh Reed	WALT DISNEY INTERNATIONAL LIMITED	Director	1993-09-01	CURRENT	1992-06-19	Dissolved 2016-02-06
Marsha Leigh Reed	THE DISNEY STORE LIMITED	Director	1993-09-01	CURRENT	1990-07-19	Active

Related Directorships for Peter Lloyd Wiley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Lloyd Wiley	BVS INTERNATIONAL HOLDING LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Liquidation
Peter Lloyd Wiley	WEDCO EMEA VENTURES LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active
Peter Lloyd Wiley	WALT DISNEY INTERNATIONAL LIMITED	Director	2009-09-17	CURRENT	1992-06-19	Dissolved 2016-02-06
Peter Lloyd Wiley	JETIX EUROPE LIMITED	Director	2009-07-31	CURRENT	1996-09-12	Liquidation
Peter Lloyd Wiley	GM 1995 LIMITED	Director	2009-05-20	CURRENT	1995-06-12	Dissolved 2013-10-29
Peter Lloyd Wiley	THE WALT DISNEY COMPANY LIMITED	Director	2007-01-23	CURRENT	1954-03-08	Active