Menna Overview
Here’s a quick overview of LHS PICTURES LIMITED 👀 — a London based business that started in 1998.
LHS PICTURES LIMITED
- Company statusactive
- Company No03499039
- Age28 years 6 months Incorporated 26 January 1998
- Officers3
Address
12 Wolseley Gardens, Chiswick, London, W4 3LP
LHS PICTURES LIMITED is an active company incorporated on 26 January 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78101 Motion picture, television and other theatrical casting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 17 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Dormant
10 Years Ago on 15 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLIN, Michael Stewart | secretary | 04 Mar 1998 | |
| CARLIN, Michael Stewart | director | Apr 1962 | 09 Mar 2016 |
| HASTINGS-SMITH, Laura Jane | director | Feb 1960 | 04 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Laura Jane Hastings-Smith | Feb 1960 | 31 Dec 2017 |
| Michael Stewart Carlin | Apr 1962 | 31 Dec 2017 |
| Wayward Films Llp | 09 May 2016 |
Related Companies
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HASTINGS-SMITH, Laura Jane are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of LHS PICTURES LIMITED 👀 — a London based business that started in 1998.