LHS PICTURES LIMITED
LONDON WAYWARD FILMS LIMITED 5D TECHNOLOGIES LIMITED

Hellopages » Greater London » Hounslow » W4 3LP

Company number 03499039
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 12 WOLSELEY GARDENS, CHISWICK, LONDON, W4 3LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed wayward films LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 . The most likely internet sites of LHS PICTURES LIMITED are www.lhspictures.co.uk, and www.lhs-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhs Pictures Limited is a Private Limited Company. The company registration number is 03499039. Lhs Pictures Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Lhs Pictures Limited is 12 Wolseley Gardens Chiswick London W4 3lp. . CARLIN, Michael Stewart is a Secretary of the company. CARLIN, Michael Stewart is a Director of the company. HASTINGS-SMITH, Laura Jane is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARLIN, Michael Stewart
Appointed Date: 04 March 1998
Director
CARLIN, Michael Stewart
Appointed Date: 09 March 2016
63 years old
Director
HASTINGS-SMITH, Laura Jane
Appointed Date: 04 March 1998
65 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 26 January 1998
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 04 March 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Wayward Films Llp
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

LHS PICTURES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Company name changed wayward films LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
09 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Mar 2016
Appointment of Michael Stewart Carlin as a director on 9 March 2016
...
... and 41 more events
19 Mar 1998
Director resigned
19 Mar 1998
New secretary appointed
19 Mar 1998
New director appointed
13 Mar 1998
Registered office changed on 13/03/98 from: 82 st john street london EC1M 4JN
26 Jan 1998
Incorporation

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