Company information:
Lavender Pictures Limited (No: 06188459)
Address: 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2007
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 90030 - Artistic creation
Current Director: DANIELA LAVENDER KINGSLEY ( DOB: Feb-1972 From: Feb-2013 )
Current Director: DANIELA LAVENDER KINGSLEY ( DOB: Feb-1972 From: Feb-2013 )
Current Director: DANIELA LAVENDER KINGSLEY ( DOB: Feb-1972 From: Feb-2013 )
Current Director: BEN KINGSLEY ( DOB: Dec-1943 From: Mar-2007 )
Current Director: DANIELA LAVENDER ( DOB: Feb-1972 From: Feb-2013 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: DAVID MICHAEL BUXTON ( DOB: Apr-1956 From: Jul-2007 To: Sep-2011 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2007 To: Jul-2007 )
Persons of Significant Control:
Sir Ben Kingsley, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Lady Daniela Lavender Kingsley, 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 105,625 | 105,625 | 105,625 | 105,625 | 105,625 | 105,625 | 140,001 | 150,001 | 105625,105625.0,105625.0,105625.0,105625.0,105625.0,140001.0,150001.0 |
Current assets | 954,991 | 871,970 | 811,536 | 810,170 | 757,993 | 842,718 | 730,279 | 727,961 | 954991,871970.0,811536.0,810170.0,757993.0,842718.0,730279.0,727961.0 |
Net current assets (liabilities) | 747,230 | 786,711 | 739,062 | 725,844 | 716,040 | 699,729 | 715,159 | 712,417 | 747230,786711.0,739062.0,725844.0,716040.0,699729.0,715159.0,712417.0 |
Total assets less current liabilities | 852,855 | 855,160 | 862,418 | 852855,0.0,0.0,0.0,0.0,0.0,855160.0,862418.0 | |||||
Net assets (liabilities) | 852,855 | 892,336 | 844,687 | 831,469 | 821,665 | 805,354 | 852855,892336.0,844687.0,831469.0,821665.0,805354.0,0.0,0.0 | ||
Equity / share capital and reserves | 852,855 | 892,336 | 844,687 | 831,469 | 821,665 | 805,354 | 855,160 | 862,418 | 852855,892336.0,844687.0,831469.0,821665.0,805354.0,855160.0,862418.0 |