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Company Information for

LWH FILMS LTD

206 PRINCESS PARK MANOR, ROYAL DRIVE, FRIERN BARNET, LONDON, N11 3FS,
Company Registration Number
05239181
Private Limited Company
Active

Company Overview

About Lwh Films Ltd
LWH FILMS LTD was founded on 2004-09-23 and has its registered office in Friern Barnet. The organisation's status is listed as "Active". Lwh Films 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
LWH FILMS LTD
 
Legal Registered Office
206 PRINCESS PARK MANOR
ROYAL DRIVE
FRIERN BARNET
LONDON
N11 3FS
Other companies in TW17
 
Previous Names
SPICE FACTORY DEVELOPMENT LIMITED23/05/2007
Filing Information
Company Number 05239181
Company ID Number 05239181
Date formed 2004-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LWH FILMS LTD
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Companies with same name LWH FILMS LTD
The following companies were found which have the same name as LWH FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LWH FILMS LIMITED 2ND FLOOR 69/85 TABERNACLE STREET 69/85 TABERNACLE STREET LONDON EC2A 4RR Dissolved Company formed on the 2014-07-22

Company Officers of LWH FILMS LTD

Current Directors
Officer Role Date Appointed
JASON NICHOLAS PIETTE
 Company Secretary 2005-04-21
MICHAEL LIONELLO COWAN
 Director 2005-04-21
MEREDITH ELLEN GARLICK
 Director 2007-05-14
MONICA MARIA PENDERS
 Director 2007-05-14
JASON NICHOLAS PIETTE
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-09-23 2004-09-24
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-09-23 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LIONELLO COWAN HERCULES FILMS LIMITED Director 2016-11-09 CURRENT 2013-04-15 Dissolved 2017-02-28
MICHAEL LIONELLO COWAN MARY PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2013-07-08 Dissolved 2018-03-20
MICHAEL LIONELLO COWAN EPIC INDIE FILMS LIMITED Director 2015-10-14 CURRENT 2014-10-07 Dissolved 2017-08-22
MICHAEL LIONELLO COWAN SPICE FACTORY (UK) LIMITED Director 2015-09-23 CURRENT 1997-02-24 Liquidation
MICHAEL LIONELLO COWAN SLATE 1 LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-05-31
MICHAEL LIONELLO COWAN PHOENIX WORLDWIDE PICTURES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-12-06
MICHAEL LIONELLO COWAN PHOENIX WORLDWIDE MEDIA LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-12-06
MICHAEL LIONELLO COWAN PHOENIX WORLDWIDE INVESTMENTS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-12-06
MICHAEL LIONELLO COWAN STEALTH ENTERTAINMENT LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-02-16
MICHAEL LIONELLO COWAN STEALTH WEALTH LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-12-24
MICHAEL LIONELLO COWAN PURE STEALTH LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-11-18
MICHAEL LIONELLO COWAN ORANGE MEDIA CAPITAL 2 LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-12-23
MICHAEL LIONELLO COWAN MEDIA CAPITAL UK LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-12-23
MICHAEL LIONELLO COWAN REGENT HILL PROPERTY LIMITED Director 2011-10-03 CURRENT 2004-05-04 Active - Proposal to Strike off
MICHAEL LIONELLO COWAN STEALTH MEDIA GROUP HOLDINGS LTD Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2014-12-23
MICHAEL LIONELLO COWAN STEALTH MEDIA GROUP LIMITED Director 2009-02-16 CURRENT 2008-10-27 Dissolved 2017-06-08

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
2024-02-1431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-02-1631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 10 Orange Street London WC2H 7DQ England
2021-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKAS HANDSCHIN
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-02-26AP01DIRECTOR APPOINTED MR LUKAS HANDSCHIN
2021-02-26PSC09Withdrawal of a person with significant control statement on 2021-02-26
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF VARGA
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30RP04CS01Second filing of Confirmation Statement dated 24/12/2019
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON NICHOLAS PIETTE
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM C/O Post Sums Building 20 Room 110 Shepperton Studios Studios Road Shepperton London TW17 0QD
2018-09-13TM02Termination of appointment of Jason Nicholas Piette on 2018-05-02
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MARIA PENDERS
2018-09-13AP01DIRECTOR APPOINTED GEOFF VARGA
2018-09-13PSC08Notification of a person with significant control statement
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2018-09-13AR0123/09/15 ANNUAL RETURN FULL LIST
2018-09-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13RT01Administrative restoration application
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-25AR0123/09/13 FULL LIST
2013-02-19DISS40DISS40 (DISS40(SOAD))
2013-02-18AA31/01/12 TOTAL EXEMPTION FULL
2013-02-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-09-26AR0123/09/12 FULL LIST
2011-10-13AR0123/09/11 FULL LIST
2011-05-16AA31/01/11 TOTAL EXEMPTION FULL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2010-10-11AR0123/09/10 FULL LIST
2010-02-23DISS40DISS40 (DISS40(SOAD))
2010-02-22AR0123/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-08-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-02-24225PREVEXT FROM 30/09/2008 TO 31/01/2009
2009-02-10AA30/09/07 TOTAL EXEMPTION FULL
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 46 GRAVENEY ROAD LONDON SW17 0EH
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-11-09363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-1988(2)RAD 15/08/07--------- £ SI 1000@.1=100 £ IC 2/102
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-23CERTNMCOMPANY NAME CHANGED SPICE FACTORY DEVELOPMENT LIMITE D CERTIFICATE ISSUED ON 23/05/07
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-11-09363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-10-18363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-28288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to LWH FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2013-01-29
Proposal to Strike Off2011-02-01
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against LWH FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2007-10-31 Outstanding DIRECTORS GUILD OF AMERICA, INC
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-10-26 Outstanding ALLIANZ HUNGARIA INSURANCE COMPANY LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-09-29 Outstanding ARAMID ENTERTAINMENT BV
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-09-15 Outstanding UK FILM COUNCIL
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-08-29 Outstanding ARAMID ENTERTAINMENT BV
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LWH FILMS LTD

Intangible Assets
Patents
We have not found any records of LWH FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LWH FILMS LTD
Trademarks
We have not found any records of LWH FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LWH FILMS 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 LWH FILMS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LWH FILMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLWH FILMS LTDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyLWH FILMS LTDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyLWH FILMS LTDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyLWH FILMS LTDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LWH FILMS 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 LWH FILMS 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.
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    Other companies at postcode N11 3FS