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Companies House/London/Company profile

LHS PICTURES LIMITED

Active
03499039·incorporated 1998-01-26

LHS PICTURES LIMITED is an active UK private limited company, incorporated on 26 January 1998 at Companies House (number 03499039; OpenRegistry canonical ID GB-03499039-lhs-pictures-limited). Sophymarine's OpenRegistry classifies it under SIC 78101 (Motion picture, television and other theatrical casting activities), one of 1,261 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-26
Registered Address
12 WOLSELEY GARDENS, CHISWICK, LONDON, W4 3LP
SIC
78101 — Motion picture, television and other theatrical casting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

LHS PICTURES LIMITED has 2 persons with significant control on file:

  • Ms Laura Jane Hastings-Smith born 1960 resident in United Kingdom, British national. Notified 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Stewart Carlin born 1962 resident in United Kingdom, Australian,British national. Notified 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Wayward Films Llp (England And Wales reg. Oc411348). Notified 2016-05-09. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LHS PICTURES LIMITED has previously traded as:

  • WAYWARD FILMS LIMITED (until 2016-03-10)

Similar UK companies

Other companies registered under SIC 78101 (Motion picture, television and other theatrical casting activities):

Other companies registered in London: