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Home > England & Wales Companies > LIVING PICTURES PRODUCTIONS LIMITED
Company Information for

LIVING PICTURES PRODUCTIONS LIMITED

30 ST. FAGANS STREET, CARDIFF, CF11 7LH,
Company Registration Number
03895591
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Living Pictures Productions Ltd
LIVING PICTURES PRODUCTIONS LIMITED was founded on 1999-12-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Living Pictures Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIVING PICTURES PRODUCTIONS LIMITED
 
Legal Registered Office
30 ST. FAGANS STREET
CARDIFF
CF11 7LH
Other companies in SA18
 
Charity Registration
Charity Number 1092716
Charity Address 64 MILL ROAD, ELY, CARDIFF, CF5 4AH
Charter THE COMPANY WAS FORMED TO FIND NEW AND EGAGING WAYS TO TRAIN FOR AND PERFORM THEATRE ART AND TO ENCOURAGE AND DEVELOP NEW WORK AND NEW EUROPEAN TRANSLATIONS.
Filing Information
Company Number 03895591
Company ID Number 03895591
Date formed 1999-12-16
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 03:43:16
Primary Source:Companies House
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Companies with same name LIVING PICTURES PRODUCTIONS LIMITED
The following companies were found which have the same name as LIVING PICTURES PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVING PICTURES PRODUCTIONS JALAN PERNAMA Singapore 499237 Dissolved Company formed on the 2015-06-25
LIVING PICTURES PRODUCTIONS LLC California Unknown
Living Pictures Productions Inc Maryland Unknown

Company Officers of LIVING PICTURES PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BOWMAN
 Company Secretary 1999-12-16
SARAH BROUGHTON
 Director 2011-03-17
ANNA MARGARET COOK
 Director 2015-02-25
SIMON ERNEST GROVES
 Director 2011-09-09
SIAN MILE
 Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE HARRIS
 Director 2011-03-17 2015-02-25
ALEXANDER MACKENZIE
 Director 2003-01-29 2011-03-17
JOHN PENNANT ROBERTS
 Director 2006-10-17 2010-06-22
PHILLIPPA ELIZABETH DAVIES
 Director 2006-10-17 2010-03-09
LYNDA ANN ROBERTS
 Director 2006-10-18 2009-12-31
SUZANNE TARLIN
 Director 2001-09-01 2006-10-18
MARCO OTTAVIANI
 Director 2001-05-12 2006-10-17
SOPHIE CLARE PRIDELL
 Director 2003-01-29 2006-10-17
TERESA ARIOSTO
 Director 2003-01-29 2005-12-16
HELEN SCHLESINGER
 Director 2001-09-12 2002-12-31
ELEN BOWMAN
 Director 1999-12-16 2001-09-12
ROBERT BOWMAN
 Director 1999-12-16 2001-09-12
QA REGISTRARS LIMITED
 Nominated Secretary 1999-12-16 1999-12-16
QA NOMINEES LIMITED
 Nominated Director 1999-12-16 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MARGARET COOK NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS OF WALES (INCORPORATED)(THE) Director 2012-10-31 CURRENT 1981-12-11 In Administration/Administrative Receiver
ANNA MARGARET COOK A1 ACCOUNTANCY SOLUTIONS LTD Director 2012-10-01 CURRENT 2012-10-01 Active

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
2023-09-28DIRECTOR APPOINTED MR HAYDN WILLIAMS
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-23APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2023-09-23APPOINTMENT TERMINATED, DIRECTOR ANNA MARGARET COOK
2023-09-23APPOINTMENT TERMINATED, DIRECTOR SIAN MILE
2023-09-23DIRECTOR APPOINTED MS NATALIE JONES
2023-09-23DIRECTOR APPOINTED MS ROWAN WHITTINGTON
2022-12-19CESSATION OF SIMON ERNEST GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19PSC07CESSATION OF SIMON ERNEST GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 9 Ethel Street Cardiff CF5 1EJ
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POWDRILL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ERNEST GROVES
2019-12-18AP01DIRECTOR APPOINTED MR NIGEL POWDRILL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MS ANNA MARGARET COOK
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HARRIS
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BOWMAN on 2015-10-01
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 38 Ammanford Road Llandybie Ammanford SA18 3YF
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MRS SARAH BROUGHTON
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM 64 Mill Road Ely Cardiff CF5 4AH United Kingdom
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MS SIAN MILE
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AP01DIRECTOR APPOINTED MR BRUCE HARRIS
2012-01-16AR0116/12/11 NO MEMBER LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA ROBERTS
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA DAVIES
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-12AP01DIRECTOR APPOINTED MR SIMON ERNEST GROVES
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O ROBBIE BOWMAN 38 AMMANFORD ROAD LLANDYBIE AMMANFORD DYFED SA18 3YF WALES
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BOWMAN / 06/01/2011
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOWMAN / 04/01/2011
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 64 MILL ROAD TRELAI CARDIFF CF5 4AH
2011-01-04AR0116/12/10 NO MEMBER LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2009-12-31AR0116/12/09 NO MEMBER LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN ROBERTS / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKENZIE / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA ELIZABETH DAVIES / 30/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-01-20363aANNUAL RETURN MADE UP TO 16/12/08
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363aANNUAL RETURN MADE UP TO 16/12/07
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-17363sANNUAL RETURN MADE UP TO 16/12/06
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-15363sANNUAL RETURN MADE UP TO 16/12/05
2006-01-03288bDIRECTOR RESIGNED
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 17B LANDSEER ROAD LONDON N19 4JU
2004-12-24363sANNUAL RETURN MADE UP TO 16/12/04
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-31363sANNUAL RETURN MADE UP TO 16/12/03
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-01-10363sANNUAL RETURN MADE UP TO 16/12/02
2002-12-06225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-10-09225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-31363sANNUAL RETURN MADE UP TO 16/12/01
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to LIVING PICTURES PRODUCTIONS LIMITED 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 LIVING PICTURES PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVING PICTURES PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2012-01-01 £ 469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIVING PICTURES PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 51,553
Current Assets 2012-01-01 £ 51,553
Shareholder Funds 2012-01-01 £ 51,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVING PICTURES PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVING PICTURES PRODUCTIONS LIMITED
Trademarks
We have not found any records of LIVING PICTURES PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVING PICTURES PRODUCTIONS LIMITED. 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 (90010 - Performing arts) as LIVING PICTURES PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where LIVING PICTURES PRODUCTIONS LIMITED 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 LIVING PICTURES PRODUCTIONS LIMITED 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 LIVING PICTURES PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF11 7LH