LHS Pictures Limited
- Company number
- 03499039
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jan 1998
- Nature of business
- Motion picture, television and other theatrical casting activities
Registered office
Previous names
- Wayward Films Limited (until 10 Mar 2016)
- 5d Technologies Limited (until 8 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLIN, Michael Stewart | Director | 9 Mar 2016 | |
| CARLIN, Michael Stewart | Secretary | 4 Mar 1998 | |
| HASTINGS-SMITH, Laura Jane | Director | 4 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wayward Films Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2016 | 31 Dec 2017 |
| Michael Stewart Carlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2017 | |
| Ms Laura Jane Hastings-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | - | £242,061 | 0 |
| 31 Mar 2025 | - | - | £186,259 | 2 |
| 31 Mar 2024 | - | - | £564,786 | 2 |
| 31 Mar 2023 | - | - | £532,848 | 2 |
| 31 Mar 2022 | £460,871 | - | £357,566 | 2 |
| 31 Mar 2021 | - | - | £186,819 | 2 |
| 31 Mar 2020 | - | - | £242,419 | 2 |
| 31 Mar 2019 | - | - | £49,352 | - |
| 31 Mar 2018 | - | - | £45,572 | - |
| 31 Mar 2017 | - | - | £22,931 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | £167 | - | - |
| 31 Jan 2013 | - | £167 | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |