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Home > England & Wales Companies > LAKE END PICTURES LTD
Company Information for

LAKE END PICTURES LTD

40 FAIRWATER ROAD, LLANDAFF, CARDIFF, CF5 2LE,
Company Registration Number
09876530
Private Limited Company
Active

Company Overview

About Lake End Pictures Ltd
LAKE END PICTURES LTD was founded on 2015-11-17 and has its registered office in Llandaff. The organisation's status is listed as "Active". Lake End Pictures Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKE END PICTURES LTD
 
Legal Registered Office
40 FAIRWATER ROAD
LLANDAFF
CARDIFF
CF5 2LE
 
Filing Information
Company Number 09876530
Company ID Number 09876530
Date formed 2015-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:56:55
Primary Source:Companies House
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Company Officers of LAKE END PICTURES LTD

Current Directors
Officer Role Date Appointed
TIM DYNEVOR
 Director 2015-11-17
RHYS MANSEL JOHN
 Director 2015-11-17
CLIVE WILLIAM JONES
 Director 2015-11-17
BARRY ANDREW LYNCH
 Director 2015-11-17
ANTHONY JOHN MCAVOY
 Director 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHYS MANSEL JOHN 20 CAVENDISH RD LTD Director 2018-03-23 CURRENT 2018-03-23 Active
RHYS MANSEL JOHN MLMJ PROPERTIES LTD Director 2018-03-06 CURRENT 2018-03-06 Active
RHYS MANSEL JOHN SMALL MAN LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
CLIVE WILLIAM JONES NTW PRODUCTIONS LIMITED Director 2017-10-13 CURRENT 2014-12-10 Active
CLIVE WILLIAM JONES ITV DC TRUSTEE LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
CLIVE WILLIAM JONES THE NATIONAL THEATRE OF WALES Director 2016-12-09 CURRENT 2008-09-09 Active
CLIVE WILLIAM JONES PROVENANCE PICTURES LTD Director 2015-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
CLIVE WILLIAM JONES PH REALISATIONS 2020 LIMITED Director 2013-05-02 CURRENT 2013-02-27 In Administration
CLIVE WILLIAM JONES THOMSON FOUNDATION (TRUSTEE) LIMITED Director 2012-09-25 CURRENT 2010-10-12 Active
CLIVE WILLIAM JONES DISASTERS EMERGENCY COMMITTEE Director 2011-03-23 CURRENT 1997-04-21 Active
CLIVE WILLIAM JONES LEGACY TRUST UK LIMITED Director 2007-07-02 CURRENT 2006-11-29 Dissolved 2017-05-09
CLIVE WILLIAM JONES ITV PENSION SCHEME LIMITED Director 2006-02-01 CURRENT 1958-04-25 Active
CLIVE WILLIAM JONES THE RUNNYMEDE TRUST Director 2002-07-17 CURRENT 1997-07-22 Active
BARRY ANDREW LYNCH PROSPECT TELEVISION LIMITED Director 1994-10-13 CURRENT 1994-10-13 Dissolved 2013-08-20
BARRY ANDREW LYNCH PROSPECT LIMITED Director 1994-05-17 CURRENT 1987-03-05 Dissolved 2013-08-20
ANTHONY JOHN MCAVOY 20 CAVENDISH RD LTD Director 2018-03-23 CURRENT 2018-03-23 Active
ANTHONY JOHN MCAVOY MLMJ PROPERTIES LTD Director 2018-03-06 CURRENT 2018-03-06 Active
ANTHONY JOHN MCAVOY PROSPECT TELEVISION LIMITED Director 1994-10-13 CURRENT 1994-10-13 Dissolved 2013-08-20
ANTHONY JOHN MCAVOY PROSPECT LIMITED Director 1992-07-01 CURRENT 1987-03-05 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN MCAVOY
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ANDREW LYNCH
2023-10-23APPOINTMENT TERMINATED, DIRECTOR TIM DYNEVOR
2023-10-23APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAM JONES
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-20Withdrawal of a person with significant control statement on 2023-10-20
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS MANSEL JOHN
2023-07-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CH01Director's details changed for Dr Barry Andrew Lynch on 2022-10-28
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
2021-12-30Director's details changed for Dr Barry Andrew Lynch on 2021-12-23
2021-12-30CH01Director's details changed for Dr Barry Andrew Lynch on 2021-12-23
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-19CH01Director's details changed for Mr Anthony John Mcavoy on 2021-10-19
2021-08-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CH01Director's details changed for Mr Anthony John Mcavoy on 2021-06-28
2021-03-02CH01Director's details changed for Mr Anthony John Mcavoy on 2021-03-01
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-02-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-02CH01Director's details changed for Mr Clive William Jones on 2017-09-25
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17NEWINCNew incorporation
2015-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to LAKE END PICTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKE END PICTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKE END PICTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKE END PICTURES LTD

Intangible Assets
Patents
We have not found any records of LAKE END PICTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAKE END PICTURES LTD
Trademarks
We have not found any records of LAKE END PICTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE END PICTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LAKE END PICTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKE END PICTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKE END PICTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKE END PICTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF5 2LE