# Living Pictures Productions Limited

## Details

- **Company number:** [03895591](https://find-and-update.company-information.service.gov.uk/company/03895591)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 16 Dec 1999
- **Registered office:** 30 ST. FAGANS STREET, CARDIFF, CF11 7LH
- **Nature of business:** [90010](/sic/90010) Performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |