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Company number
01529139

LIONHEAD PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIONHEAD PRODUCTIONS LIMITED
Company number
01529139
Registered office
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS, ENGLAND · 421 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 1980
Status
Active
Age
45 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lord Fellowes Of West Stafford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Andrew Vladimir Rhydwen Morgan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Hon. Peregrine Charles Morant Kitchener-Fellowes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lord Fellowes Of West Stafford
born 08/1949 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
The Hon. Peregrine Charles Morant Kitchener-Fellowes
born 01/1991 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Andrew Vladimir Rhydwen Morgan
born 10/1942 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2026 Person with significant control ceased Mr Andrew Vladimir Rhydwen Morgan
06/04/2016 Person with significant control added The Hon. Peregrine Charles Morant Kitchener-Fellowes
06/04/2016 Person with significant control added Mr Andrew Vladimir Rhydwen Morgan
06/04/2016 Person with significant control added Lord Fellowes Of West Stafford

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -14 -14
Net assets -15 -14
Employees (avg) 3 3

Documents for LIONHEAD PRODUCTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LIONHEAD PRODUCTIONS LIMITED?
According to the official registry, the company number of LIONHEAD PRODUCTIONS LIMITED is 01529139.
Where is LIONHEAD PRODUCTIONS LIMITED registered?
The registered office is LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS, ENGLAND.
What is the SIC code of LIONHEAD PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls LIONHEAD PRODUCTIONS LIMITED?
Lord Fellowes Of West Stafford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LIONHEAD PRODUCTIONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LIONHEAD PRODUCTIONS LIMITED (01529139)

LIONHEAD PRODUCTIONS LIMITED is a private limited company incorporated on 19 November 1980 and registered in the United Kingdom under company number 01529139. Its registered office is at LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Lord Fellowes Of West Stafford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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