Lhs Pictures Limited in London, W4 3LP

Description

Data updated on: 01-11-2023

03499039 is a reg. no. of Lhs Pictures Limited. This company was registered as a Private Limited Company on 26th January 1998. This company has existed on the market for 26 years. The firm may be contacted at 12 Wolseley Gardens Chiswick in London. The head office's post code assigned to this place is W4 3LP. This company changed its business name already two times. Up to 2016 it has delivered its services under the name of Wayward Films but at this moment it is featured under the business name Lhs Pictures Limited. The enterprise's principal business activity number is 78101, that means Motion picture, television and other theatrical casting activities. The company's latest filed accounts documents were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/01/26.

In order to be able to match the demands of the clients, the following firm is consistently taken care of by a group of two directors who are Michael C. and Laura H.. Their mutual commitment has been of cardinal importance to the following firm since 9th March 2016.

Previous company's names
Lhs Pictures Limited 2016-03-10
Wayward Films Limited 1999-04-08
5d Technologies Limited 1998-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	167	167	167

Balance Sheet
Cash Bank On Hand					22 931	45 572	49 352	242 419	186 819	357 566	532 848
Current Assets	1 842	1 842	1 842	1 842	76 486	106 114	86 591	242 677	188 397	389 966	606 053
Debtors	1 842	1 842	1 842	1 842	53 555	60 542	37 239	258	1 578	32 400	73 205
Other Debtors				1 842	167	40 454	31 854
Property Plant Equipment					841	643	1 418	2 133	5 117	4 997	4 631
Net Assets Liabilities Including Pension Asset Liability	167	167	167

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	165	165	165
Shareholder Funds	167	167	167

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					149	347	562	1 180	2 122	3 706	5 176
Administrative Expenses									44 108	46 442	44 876
Amounts Owed By Related Parties					53 388
Average Number Employees During Period							2	2	2	2	2
Corporation Tax Payable					45 541	57 776	42 000	80 714	44 827	69 624	83 320
Cost Sales									16 936	48 244	48 681
Creditors				1 675	57 258	86 127	54 887	117 516	62 518	128 828	134 520
Dividends Paid					163 000
Gross Profit Loss									281 369	412 627
Increase From Depreciation Charge For Year Property Plant Equipment					149	198	215	618	942	1 584	1 470
Net Current Assets Liabilities	167	167	167	167	19 228	19 987	31 704	125 161	125 879	261 138	471 533
Number Shares Issued Fully Paid					2	2	2	2	2	2	2
Operating Profit Loss									237 261	366 185
Other Creditors				1 675		3 300	3 300	14 122	5 064	42 783	16 598
Other Interest Receivable Similar Income Finance Income									1 653	578	403
Other Operating Income Format1											700
Other Taxation Social Security Payable					11 717	25 051	9 506	20 213	12 606	16 421	34 451
Par Value Share			1		1	1	1	1	1	1	1
Profit Loss					182 902				193 702	297 139	355 029
Profit Loss On Ordinary Activities Before Tax									238 914	366 763	438 494
Property Plant Equipment Gross Cost					990	990	1 980	3 313	7 239	8 703	9 807
Tax Tax Credit On Profit Or Loss On Ordinary Activities									45 212	69 624	83 465
Total Additions Including From Business Combinations Property Plant Equipment					990		990	1 333	3 926	1 464	1 104
Total Assets Less Current Liabilities	167	167	167	167	20 069	20 630	33 122	127 294	130 996	266 135	476 164
Trade Creditors Trade Payables							81	2 467	21		151
Trade Debtors Trade Receivables						20 088	5 385	258	1 578	32 400	73 205
Turnover Revenue									298 305	460 871
Creditors Due Within One Year	1 675	1 675	1 675
Number Shares Allotted			2
Other Debtors Due After One Year		1 842	1 842
Secured Debts		1 675	1 675
Share Capital Allotted Called Up Paid		2	2

Company staff

Michael C.

Role: Director

Appointed: 09 March 2016

Latest update: 10 April 2024

Laura H.

Role: Director

Appointed: 04 March 1998

Latest update: 10 April 2024

Michael C.

Role: Secretary

Appointed: 04 March 1998

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Laura H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laura H.

Notified on 31 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael C.

Notified on 31 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wayward Films Llp

Address: 82 St John Street, London, EC1M 4JN, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered Companies House

Registration number Oc411348

Notified on 9 May 2016

Ceased on 31 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Lhs Pictures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Laura H.

Michael C.

Forbes Secretaries Limited

Forbes Nominees Limited

People with significant control

Laura H.

Michael C.

Wayward Films Llp

Accounts Documents

Company filings

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