OpenCompanies

Living Pictures Productions Limited

Company number
03895591
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
16 Dec 1999
Nature of business
Performing arts

Registered office

30 St. Fagans Street
Cardiff
CF11 7LH

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 16 Dec 1999 16 Dec 1999
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 16 Dec 1999 16 Dec 1999
BOWMAN, Elen Director 16 Dec 1999 12 Sep 2001
BOWMAN, Robert Director 16 Dec 1999 12 Sep 2001
SCHLESINGER, Helen Director 12 Sep 2001 31 Dec 2002
ARIOSTO, Teresa Director 29 Jan 2003 16 Dec 2005
PRIDELL, Sophie Clare Director 29 Jan 2003 17 Oct 2006
OTTAVIANI, Marco Director 12 May 2001 17 Oct 2006
TARLIN, Suzanne Director 1 Sep 2001 18 Oct 2006
ROBERTS, Lynda Ann Director 18 Oct 2006 31 Dec 2009
DAVIES, Phillippa Elizabeth Director 17 Oct 2006 9 Mar 2010
ROBERTS, John Pennant Director 17 Oct 2006 22 Jun 2010
MACKENZIE, Alexander Director 29 Jan 2003 17 Mar 2011
HARRIS, Bruce Director 17 Mar 2011 25 Feb 2015
GROVES, Simon Ernest Director 9 Sep 2011 15 Dec 2019
POWDRILL, Nigel Director 15 Dec 2019 9 Mar 2020
COOK, Anna Margaret Director 25 Feb 2015 4 Sep 2023
BROUGHTON, Sarah Director 17 Mar 2011 4 Sep 2023
MILE, Sian Director 9 Mar 2010 4 Sep 2023
WILLIAMS, Haydn Director 19 Sep 2023 15 Dec 2025
WHITTINGTON, Rowan Leslie Anne Director 4 Sep 2023 15 Dec 2025
JONES, Natalie Ann Director 4 Sep 2023 15 Dec 2025
BOWMAN, Robert Darrow Director 24 Aug 2026
BOWMAN, Robert Secretary 16 Dec 1999

Control

NameNature of controlNotifiedCeased
Mr Simon Ernest Groves Significant Influence Or Control 6 Apr 2016 27 Sep 2022
Mrs Sarah Broughton Significant Influence Or Control 6 Apr 2016 1 Nov 2025
Mrs Anna Margaret Cook Significant Influence Or Control 6 Apr 2016 1 Nov 2025
Ms Sian Mile Significant Influence Or Control 6 Apr 2016 15 Dec 2025
Mr Robbie Bowman Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £26 - 0
31 Dec 2023 £806 - 0
31 Dec 2022 £422 - 0
31 Dec 2021 £1,990 - 0
31 Dec 2020 - £9,147 0
31 Dec 2019 - £642 0
31 Dec 2018 - £275 -
31 Dec 2017 - - -
31 Dec 2016 £1,928 - -
31 Dec 2015 £2,321 £2,934 -
31 Dec 2014 £22,975 £23,498 -
31 Dec 2013 £4,608 £5,101 -
31 Dec 2012 £51,084 £51,553 -
31 Dec 2011 £1,617 £2,248 -
31 Dec 2010 £1,226 £1,637 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Data