The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carlin, Michael Stewart
    Production Designer born in April 1962
    Individual (2 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Carlin, Michael Stewart
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Secretary → CIF 0
    Michael Stewart Carlin
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hastings-smith, Laura Jane
    Producer born in February 1960
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Director → CIF 0
    Ms Laura Jane Hastings-smith
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Forbes Nominees Limited
    Individual
    Officer
    1998-01-26 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 2
    Forbes Secretaries Limited
    Individual
    Officer
    1998-01-26 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 3
    82, St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-09 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LHS PICTURES LIMITED

Previous names
WAYWARD FILMS LIMITED - 2016-03-10
5D TECHNOLOGIES LIMITED - 1999-04-08
Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Property, Plant & Equipment
3,017 GBP2024-03-31
4,631 GBP2023-03-31
Debtors
34,191 GBP2024-03-31
73,205 GBP2023-03-31
Cash at bank and in hand
564,786 GBP2024-03-31
532,848 GBP2023-03-31
Current Assets
598,977 GBP2024-03-31
606,053 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-85,681 GBP2024-03-31
-134,520 GBP2023-03-31
Net Current Assets/Liabilities
513,296 GBP2024-03-31
471,533 GBP2023-03-31
Total Assets Less Current Liabilities
516,313 GBP2024-03-31
476,164 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
516,311 GBP2024-03-31
476,162 GBP2023-03-31
Equity
516,313 GBP2024-03-31
476,164 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,946 GBP2024-03-31
9,807 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,929 GBP2024-03-31
5,176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,017 GBP2024-03-31
4,631 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,191 GBP2024-03-31
73,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,814 GBP2024-03-31
151 GBP2023-03-31
Corporation Tax Payable
Current
58,989 GBP2024-03-31
83,320 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,434 GBP2024-03-31
34,451 GBP2023-03-31
Other Creditors
Current
5,444 GBP2024-03-31
16,598 GBP2023-03-31
Creditors
Current
85,681 GBP2024-03-31
134,520 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

  • LHS PICTURES LIMITED
    Info
    WAYWARD FILMS LIMITED - 2016-03-10
    5D TECHNOLOGIES LIMITED - 1999-04-08
    Registered number 03499039
    12 Wolseley Gardens, Chiswick, London W4 3LP
    Private Limited Company incorporated on 1998-01-26 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.