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
    Handschin, Lukas
    Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    35, Unterer Zielweg, 4083 Dornach, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Penders, Monica Maria
    Producer born in February 1964
    Individual
    Officer
    2007-05-14 ~ 2018-05-02
    OF - Director → CIF 0
  • 2
    Piette, Jason Nicholas
    Businessman born in April 1961
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2018-05-02
    OF - Director → CIF 0
    Piette, Jason Nicholas
    Businessman
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 3
    Varga, Geoff
    Born in February 1969
    Individual
    Officer
    2018-05-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Handschin, Lukas
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cowan, Michael Lionello
    Film Producer born in February 1965
    Individual (20 offsprings)
    Officer
    2005-04-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Garlick, Meredith Ellen
    Producer born in January 1965
    Individual
    Officer
    2007-05-14 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LWH FILMS LTD

Previous name
SPICE FACTORY DEVELOPMENT LIMITED - 2007-05-23
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
16,115 GBP2024-01-31
16,115 GBP2023-01-31
Current Assets
16,115 GBP2024-01-31
16,115 GBP2023-01-31
Net Current Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Total Assets Less Current Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Equity
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
16,115 GBP2024-01-31
16,115 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,115 GBP2024-01-31
15,115 GBP2023-01-31

  • LWH FILMS LTD
    Info
    SPICE FACTORY DEVELOPMENT LIMITED - 2007-05-23
    Registered number 05239181
    206 Princess Park Manor, Royal Drive, Friern Barnet, London N11 3FS
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.