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Company number
03499039

LHS PICTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
LHS PICTURES LIMITED
Company number
03499039
Registered office
1 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 January 1998
Status
Active
Age
28 years
Previous names
WAYWARD FILMS LIMITED (to 10 Mar 2016)
Nature of business (SIC)
78101 — Motion picture, television and other theatrical casting activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Stewart Carlin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/12/2017
Ms Laura Jane Hastings-Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/12/2017
Wayward Films Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 09/05/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael Stewart Carlin
born 04/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/12/2017 Controls 2 companies
Ms Laura Jane Hastings-Smith
born 02/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/12/2017 Controls 2 companies
Wayward Films Llp
owns 75–100% of shares · holds 75–100% of votes Control ended 31/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2017 Person with significant control ceased Wayward Films Llp
31/12/2017 Person with significant control added Ms Laura Jane Hastings-Smith
31/12/2017 Person with significant control added Michael Stewart Carlin
09/05/2016 Person with significant control added Wayward Films Llp
10/03/2016 Registered name changed WAYWARD FILMS LIMITED LHS PICTURES LIMITED

Documents for LHS PICTURES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LHS PICTURES LIMITED?
According to the official registry, the company number of LHS PICTURES LIMITED is 03499039.
Where is LHS PICTURES LIMITED registered?
The registered office is 1 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, UNITED KINGDOM.
What is the SIC code of LHS PICTURES LIMITED?
The nature of business is recorded under SIC code 78101 — Motion picture, television and other theatrical casting activities.
Who controls LHS PICTURES LIMITED?
Michael Stewart Carlin is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of LHS PICTURES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About LHS PICTURES LIMITED (03499039)

LHS PICTURES LIMITED is a private limited company incorporated on 26 January 1998 and registered in the United Kingdom under company number 03499039. Its registered office is at 1 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, UNITED KINGDOM. The recorded nature of business is motion picture, television and other theatrical casting activities (SIC 78101). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Michael Stewart Carlin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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