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LCA Pictures Limited

Adresa
98 Theobalds Road
London
WC1X 8WB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2024
Company No. 10778495 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59111 Motion picture production activities
90030 Artistic creation
Company Register Statusactive
Previous Names
  • Wayne Enterprises Feature Productions Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Time Warner Entertainment Limited Status: Active Notified: 18/05/2017 Companies House Number: 02713676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hammond, Tina London, England Status: Active Notified: 19/02/2021 Date of Birth: 01/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    King, Tina London Status: Active Notified: 19/02/2021 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Mccorry, Nigel Patrick London Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollitt, Samar London Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosenwink, Jay Anthony London Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blaikley, David John London Status: Ceased Notified: 18/05/2017 Ceased: 25/09/2023 Date of Birth: 04/1963 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Trehy, Kevin John London Status: Ceased Notified: 18/05/2017 Ceased: 01/04/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag American Night Productions LTD Status: Active Notified: 29/01/2018 Companies House Number: 05786050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Articulated Productions LTD Status: Active Notified: 29/01/2018 Companies House Number: 06563139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dena Films LTD Status: Active Notified: 29/01/2018 Companies House Number: 09664530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sloane Square Films LTD Status: Active Notified: 29/01/2018 Companies House Number: 04421716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors