Lake End Pictures Ltd LLANDAFF


Founded in 2015, Lake End Pictures, classified under reg no. 09876530 is an active company. Currently registered at 40 Fairwater Road CF5 2LE, Llandaff the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 3 directors, namely Rhys J., Barry L. and Anthony M.. Of them, Rhys J., Barry L., Anthony M. have been with the company the longest, being appointed on 17 November 2015. As of 28 May 2024, there were 2 ex directors - Clive J., Tim D. and others listed below. There were no ex secretaries.

Lake End Pictures Ltd Address / Contact

Office Address 40 Fairwater Road
Town Llandaff
Post code CF5 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09876530
Date of Incorporation Tue, 17th Nov 2015
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Rhys J.

Position: Director

Appointed: 17 November 2015

Barry L.

Position: Director

Appointed: 17 November 2015

Anthony M.

Position: Director

Appointed: 17 November 2015

Clive J.

Position: Director

Appointed: 17 November 2015

Resigned: 04 October 2023

Tim D.

Position: Director

Appointed: 17 November 2015

Resigned: 04 October 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Barry L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rhys J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry L.

Notified on 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Anthony M.

Notified on 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Rhys J.

Notified on 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2023
filed on: 2nd, May 2024
Free Download (6 pages)

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