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 3
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reeve, James Edward Taylor
    Media Content Producer And Manager born in January 1960
    Individual (95 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Elvins, Julian Francis
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2015-09-22 ~ 2019-06-03
    OF - Director → CIF 0
parent relation
Company in focus

HAVAS PICTURES LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Class 2 ordinary share
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
2 GBP2019-09-30
2 GBP2018-09-30
Total Inventories
2,561,732 GBP2018-09-30
Debtors
2,455,580 GBP2019-09-30
36,233 GBP2018-09-30
Cash at bank and in hand
2,362,520 GBP2019-09-30
2,807,422 GBP2018-09-30
Current Assets
4,818,100 GBP2019-09-30
5,405,387 GBP2018-09-30
Creditors
Current
3,172 GBP2019-09-30
567,189 GBP2018-09-30
Net Current Assets/Liabilities
4,814,928 GBP2019-09-30
4,838,198 GBP2018-09-30
Total Assets Less Current Liabilities
4,814,930 GBP2019-09-30
4,838,200 GBP2018-09-30
Equity
Called up share capital
497,224 GBP2019-09-30
497,224 GBP2018-09-30
Share premium
4,502,680 GBP2019-09-30
4,502,680 GBP2018-09-30
Retained earnings (accumulated losses)
-184,974 GBP2019-09-30
-161,704 GBP2018-09-30
Equity
4,814,930 GBP2019-09-30
4,838,200 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2018-09-30
Investments in Group Undertakings
2 GBP2019-09-30
2 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
2,455,580 GBP2019-09-30
36,233 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1,204 GBP2019-09-30
1,030 GBP2018-09-30
Other Taxation & Social Security Payable
Current
874 GBP2019-09-30
539,965 GBP2018-09-30
Other Creditors
Current
1,094 GBP2019-09-30
26,194 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,972,225 shares2019-09-30
Class 2 ordinary share
10 shares2019-09-30
Related profiles found in government register
  • HAVAS PICTURES LIMITED
    Info
    Registered number 09238241
    14 Floral Street, 3rd Floor, London WC2E 9DH
    Private Limited Company incorporated on 2014-09-29 and dissolved on 2020-12-29 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • HAVAS PICTURES LIMITED
    S
    Registered number missing
    14, Floral Street, London, England, WC2E 9DH
    Private Limited Company
    CIF 1
  • HAVAS PICTURES LIMITED
    S
    Registered number 9238241
    3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-10 ~ 2019-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ 2019-05-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.