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Lwh Films Ltd FRIERN BARNET


Founded in 2004, Lwh Films, classified under reg no. 05239181 is an active company. Currently registered at 206 Princess Park Manor N11 3FS, Friern Barnet the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2007-05-23 Lwh Films Ltd is no longer carrying the name Spice Factory Development.

The company has one director. Lukas H., appointed on 21 January 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jason P. who worked with the the company until 2 May 2018.

Lwh Films Ltd Address / Contact

Office Address 206 Princess Park Manor
Office Address2 Royal Drive
Town Friern Barnet
Post code N11 3FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05239181
Date of Incorporation Thu, 23rd Sep 2004
Industry Motion picture production activities
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Lukas H.

Position: Director

Appointed: 21 January 2021

Geoff V.

Position: Director

Appointed: 01 May 2018

Resigned: 21 January 2021

Meredith G.

Position: Director

Appointed: 14 May 2007

Resigned: 02 May 2018

Monica P.

Position: Director

Appointed: 14 May 2007

Resigned: 02 May 2018

Jason P.

Position: Secretary

Appointed: 21 April 2005

Resigned: 02 May 2018

Michael C.

Position: Director

Appointed: 21 April 2005

Resigned: 12 December 2017

Jason P.

Position: Director

Appointed: 21 April 2005

Resigned: 02 May 2018

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 September 2004

Resigned: 24 September 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 23 September 2004

Resigned: 24 September 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Lukas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lukas H.

Notified on 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spice Factory Development May 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets 16 11516 11516 11516 11516 115
Debtors16 11516 11516 11516 11516 11516 115
Net Assets Liabilities 1 0001 0001 0001 0001 000
Other Debtors16 11516 11516 11516 11516 11516 115
Other
Creditors15 11515 11515 11515 11515 11515 115
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 000
Number Shares Issued Fully Paid1 0001 000    
Other Creditors15 11515 115    
Par Value Share 1    
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 000
Trade Creditors Trade Payables 15 11515 11515 11515 11515 115

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Total exemption full accounts data made up to 2024-01-31
filed on: 14th, February 2024
Free Download (4 pages)

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