# LHS Pictures Limited

## Details

- **Company number:** [03499039](https://find-and-update.company-information.service.gov.uk/company/03499039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 1998
- **Registered office:** 1 Montford Place, Kennington, London, SE11 5DE
- **Nature of business:** [78101](/sic/78101) Motion picture, television and other theatrical casting activities


## Previous names

- 5d Technologies Limited (until 8 Apr 1999)
- Wayward Films Limited (until 10 Mar 2016)



## 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 |
|---|---|---|---|
| Ms Laura Jane Hastings-Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Dec 2017 |  |
| Michael Stewart Carlin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Dec 2017 |  |
| Wayward Films Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 May 2016 | 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 Jan 2014 | - | £167 | - | - |
| 31 Jan 2013 | - | £167 | - | - |