Lhs Pictures Ltd was founded on 26 January 1998 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 2 directors listed as Carlin, Michael Stewart, Carlin, Michael Stewart.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLIN, Michael Stewart | 09 March 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLIN, Michael Stewart | 04 March 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
PSC04 - N/A | 17 February 2020 | |
CH01 - Change of particulars for director | 17 February 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 18 September 2018 | |
PSC01 - N/A | 19 March 2018 | |
PSC01 - N/A | 19 March 2018 | |
PSC07 - N/A | 19 March 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 15 April 2016 | |
CERTNM - Change of name certificate | 10 March 2016 | |
AA01 - Change of accounting reference date | 09 March 2016 | |
AP01 - Appointment of director | 09 March 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 05 February 2010 | |
AA - Annual Accounts | 11 November 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 16 January 2008 | |
AA - Annual Accounts | 18 February 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 09 February 2005 | |
363a - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 23 March 2004 | |
363a - Annual Return | 11 March 2004 | |
363a - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 12 March 2003 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 19 February 2001 | |
363a - Annual Return | 19 February 2001 | |
RESOLUTIONS - N/A | 16 November 2000 | |
AA - Annual Accounts | 16 November 2000 | |
363a - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 13 October 1999 | |
CERTNM - Change of name certificate | 07 April 1999 | |
363a - Annual Return | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
287 - Change in situation or address of Registered Office | 13 March 1998 | |
NEWINC - New incorporation documents | 26 January 1998 |