LHS PICTURES LIMITED
12 WOLSELEY GARDENS, CHISWICK, LONDON W4 3LP- Active
- Private Limited Company
- Company No. 03499039
- Last Updated: 01 Mar 2024
Company Profile
LHS PICTURES LIMITED was incorporated on Monday, January 26, 1998 as a Private Limited Company with registered address in LONDON. LHS PICTURES LIMITED has the status: Active and it's listed in the following category: Motion picture, television and other theatrical casting activities. This Private Limited Company has been operating for 26 years 7 months and 21 days.
| Name | LHS PICTURES LIMITED |
|---|---|
| Company number | 03499039 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WOLSELEY GARDENS CHISWICK LONDON W4 3LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Laura Jane Hastings-Smith Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Stewart Carlin Nationality: Australian,British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wayward Films Llp St John Street, EC1M 4JN |
Dates: Monday, May 9, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against LHS PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LHS PICTURES LIMITED | 26 Jan 1998 |
| WAYWARD FILMS LIMITED | 10 Mar 2016 |