Active
Company Information for LCA PICTURES LIMITED
WARNER HOUSE, 98, THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LCA PICTURES LIMITED | ||
Legal Registered Office | ||
WARNER HOUSE, 98 THEOBALDS ROAD LONDON ENGLAND WC1X 8WB | ||
Previous Names | ||
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Company Number | 10778495 | |
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Company ID Number | 10778495 | |
Date formed | 2017-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 15/06/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB457262675 |
Last Datalog update: | 2024-11-05 13:06:52 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID JOHN BLAIKLEY |
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THOMAS HUGH CREIGHTON |
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KEVIN JOHN TREHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-10-02 | CURRENT | 1997-11-27 | Active | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
FUNFAIR FILMS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NUMBER THREE FILMS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2007-11-05 | CURRENT | 2002-04-22 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
NARROW MARK FILMS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-25 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
TRITON FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
WARNER BROS. UK FEATURES LIMITED | Director | 2006-01-05 | CURRENT | 2005-12-21 | Active | |
CROMWELL ROAD (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED | Director | 2004-05-24 | CURRENT | 2002-04-30 | Active | |
WARNER BROS. UK SERVICES LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2002-05-13 | CURRENT | 1983-10-26 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2002-03-12 | CURRENT | 2002-02-26 | Liquidation | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
ROCKSTEADY STUDIOS LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-08 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WARNER VILLAGE TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 1996-10-14 | Active | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2002-12-06 | Liquidation | |
WARNER BROS. UK SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
NUMBER THREE FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-11 | Active | |
FUNFAIR FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-24 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-18 | Active | |
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | Director | 2015-03-30 | CURRENT | 1980-02-07 | Dissolved 2016-03-29 | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2015-03-04 | CURRENT | 2004-07-19 | Active | |
HARRY POTTER LIMITED | Director | 2015-03-03 | CURRENT | 1996-09-26 | Active | |
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Director | 2015-02-25 | CURRENT | 1987-09-15 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1996-09-19 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
TT ANIMATION (WYN) LIMITED | Director | 2013-09-30 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
WARNER BROS. GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2003-10-29 | Active | |
TT GAMES STUDIOS LIMITED | Director | 2013-09-30 | CURRENT | 1996-01-23 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Director | 2013-09-11 | CURRENT | 1937-08-16 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-22 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1983-10-26 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1997-11-27 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-19 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-07-25 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-26 | Liquidation | |
WARNER BROS. UK FEATURES LIMITED | Director | 2012-07-31 | CURRENT | 2005-12-21 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
NARROW MARK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-31 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-12-14 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-13 | Active | |
WARNER HOME VIDEO (U.K.) LIMITED | Director | 2012-07-31 | CURRENT | 1985-04-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
TRITON FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-11 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2012-06-08 | CURRENT | 1931-10-15 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1988-07-19 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2017-08-29 | CURRENT | 2008-04-11 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2017-02-16 | CURRENT | 2002-04-22 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2017-02-16 | CURRENT | 2006-04-19 | Active | |
DENA FILMS LIMITED | Director | 2017-02-16 | CURRENT | 2015-06-30 | Active | |
THE PRODUCTION GUILD OF GREAT BRITAIN | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
THE PRODUCTION GUILD LIMITED | Director | 2013-10-21 | CURRENT | 2006-07-21 | Active | |
SCREEN EAST | Director | 2008-10-23 | CURRENT | 2001-06-18 | Dissolved 2017-10-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
Company name changed wayne enterprises feature productions LIMITED\certificate issued on 10/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN TREHY | ||
DIRECTOR APPOINTED MISS SAMAR POLLITT | ||
DIRECTOR APPOINTED JAY ANTHONY ROSENWINK | ||
DIRECTOR APPOINTED SAMAR POLLITT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAIKLEY | ||
DIRECTOR APPOINTED MR NIGEL PATRICK MCCORRY | ||
Director's details changed for Ms Tina Hammond on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Kevin John Trehy on 2022-11-02 | ||
Director's details changed for Mr Kevin John Trehy on 2022-11-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TINA HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH CREIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Time Warner Entertainment Limited as a person with significant control on 2020-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 2149100 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 2149100 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LCA PICTURES LIMITED are:
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. |