LHG FILMS LIMITED

FLAT 10, LISTER HOUSE, 11-12 WIMPOLE STREET, LONDON  W1G 9ST
  • Active
  • Private Limited Company
  • Company No. 12696593
  • Last Updated: 01 Mar 2024

Company Profile

LHG FILMS LIMITED was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in LONDON. LHG FILMS LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 4 years 2 months and 29 days.

Name LHG FILMS LIMITED
Company number 12696593
Company type Private Limited Company
Incorporation date 25 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 10, LISTER HOUSE
11-12 WIMPOLE STREET
LONDON
W1G 9ST
Country Of Origin UNITED KINGDOM

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
Shih-Ching Tsou Nationality: American Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sean Baker Nationality: American Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Michael Antony Martin Goodridge Nationality: British Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LHG FILMS LIMITED.

Previous Names

Name Change Date
LHG FILMS LIMITED 25 Jun 2020