Company information:
Living Pictures Productions Limited (No: 03895591)
Address: 30 ST. FAGANS STREET, CARDIFF, CF11 7LH, WALES
Status: Active
Incorporated: 16-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 90010 - Performing arts
Current Director: NATALIE JONES ( DOB: Aug-1976 From: Sep-2023 )
Current Director: ROWAN WHITTINGTON ( DOB: Mar-1993 From: Sep-2023 )
Current Director: HAYDN WILLIAMS ( DOB: Nov-1953 From: Sep-2023 )
Current Secretary: ROBERT BOWMAN ( DOB: May-1963 From: Dec-1999 )
Resigned Director: TERESA ARIOSTO ( From: Jan-2003 To: Dec-2005 )
Resigned Director: ROBERT BOWMAN ( From: Dec-1999 To: Sep-2001 )
Resigned Director: ELEN BOWMAN ( From: Dec-1999 To: Sep-2001 )
Resigned Director: SARAH BROUGHTON ( DOB: Aug-1968 From: Mar-2011 To: Sep-2023 )
Resigned Director: ANNA MARGARET COOK ( DOB: Dec-1967 From: Feb-2015 To: Sep-2023 )
Resigned Director: PHILLIPPA ELIZABETH DAVIES ( DOB: Apr-1956 From: Oct-2006 To: Mar-2010 )
Resigned Director: SIMON ERNEST GROVES ( DOB: Jun-1951 From: Sep-2011 To: Dec-2019 )
Resigned Director: BRUCE HARRIS ( From: Mar-2011 To: Feb-2015 )
Resigned Director: ALEXANDER MACKENZIE ( From: Jan-2003 To: Mar-2011 )
Resigned Director: SIAN MILE ( DOB: Jul-1962 From: Mar-2010 To: Sep-2023 )
Resigned Director: MARCO OTTAVIANI ( DOB: Jan-1969 From: May-2001 To: Oct-2006 )
Resigned Director: NIGEL POWDRILL ( DOB: Apr-1963 From: Dec-2019 To: Mar-2020 )
Resigned Director: SOPHIE CLARE PRIDELL ( DOB: Mar-1973 From: Jan-2003 To: Oct-2006 )
Resigned Director: QA NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: JOHN PENNANT ROBERTS ( DOB: Dec-1940 From: Oct-2006 To: Jun-2010 )
Resigned Director: LYNDA ANN ROBERTS ( From: Oct-2006 To: Dec-2009 )
Resigned Director: HELEN SCHLESINGER ( From: Sep-2001 To: Dec-2002 )
Resigned Director: SUZANNE TARLIN ( From: Sep-2001 To: Oct-2006 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Mrs Anna Margaret Cook, 4 Park Close, Gorseinon, Swansea, SA4 4XF, Wales: Has significant influence or control (Notified: 2016-04-06)
Ms Sian Mile, 4 Park Close, Gorseinon, Swansea, SA4 4XF, Wales: Has significant influence or control (Notified: 2016-04-06)
Mr Robbie Bowman, 4 Park Close, Gorseinon, Swansea, SA4 4XF, Wales: Has significant influence or control (Notified: 2016-04-06)
Mrs Sarah Broughton, 4 Park Close, Gorseinon, Swansea, SA4 4XF, Wales: Has significant influence or control (Notified: 2016-04-06)
Mr Simon Ernest Groves, 4 Park Close, Gorseinon, Swansea, SA4 4XF, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 695 | 275 | 642 | 695.0,275.0,642.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 394 | -25 | 192 | 8,696 | 1,990 | 872 | 1,256 | 394.0,-25.0,192.0,8696.0,1990.0,872.0,1256.0 |
| Total assets less current liabilities | 394 | -25 | 192 | 8,696 | 1,990 | 872 | 1,256 | 394.0,-25.0,192.0,8696.0,1990.0,872.0,1256.0 |
| Equity / share capital and reserves | 394 | -25 | 192 | 8,696 | 1,990 | 422 | 806 | 394.0,-25.0,192.0,8696.0,1990.0,422.0,806.0 |