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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 9
  • 1
    Penders, Monica Maria
    Born in February 1964
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2018-05-02
    OF - Director → CIF 0
  • 2
    Varga, Geoff
    Born in February 1969
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Piette, Jason Nicholas
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2005-04-21 ~ 2018-05-02
    OF - Director → CIF 0
    Piette, Jason Nicholas
    Individual (18 offsprings)
    Officer
    2005-04-21 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 4
    Handschin, Lukas
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    2021-01-21 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Lukas Handschin
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2021-01-21 ~ 2024-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Garlick, Meredith Ellen
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Cowan, Michael Lionello
    Born in February 1965
    Individual (61 offsprings)
    Officer
    2005-04-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
  • 9
    35, Unterer Zielweg, 4083 Dornach, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LWH FILMS LTD

Period: 2007-05-23 ~ now
Company number: 05239181
Registered names
LWH FILMS LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
16,115 GBP2025-01-31
16,115 GBP2024-01-31
Current Assets
16,115 GBP2025-01-31
16,115 GBP2024-01-31
Net Current Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Total Assets Less Current Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Equity
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Other Debtors
16,115 GBP2025-01-31
16,115 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,115 GBP2025-01-31
15,115 GBP2024-01-31

  • LWH FILMS LTD
    Info
    SPICE FACTORY DEVELOPMENT LIMITED - 2007-05-23
    Registered number 05239181
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.