Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
LHS Pictures Limited
- Incorporated
- 26 January 1998 (28 years)
- Previously known as
- Wayward Films Limited (until 10 March 2016)5D Technologies Limited (until 8 April 1999)
- Industry
- Motion picture, television and other theatrical casting activities (78101)
- Directors
- Michael Stewart Carlin
- Owned by
- Laura Jane Hastings-SmithMichael Stewart Carlin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Montford PlaceKenningtonLondonSE11 5DE
Officers 3 active
Officer details are public data from the Companies House register.
Carlin, Michael Stewart
Director · Appointed 9 March 2016
Australian,British
Born April 1962 (64)
Carlin, Michael Stewart
Secretary · Appointed 4 March 1998
Australian
Director · Appointed 4 March 1998
British
Born February 1960 (66)
Officer history (2 former)
9 March 2016
Appointed Carlin, Michael Stewart as Director
4 March 1998
Appointed Carlin, Michael Stewart as Secretary
4 March 1998
4 March 1998
4 March 1998
26 January 1998
26 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Michael Stewart Carlin
Individual · Notified 31 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian,British
Born April 1962 (64)
Former controllers (1)
31 December 2017
Ceased Wayward Films LLP — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £242,061
- Current Ratio
- 5.4x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £598 | £1,646 | £3,017 | £4,631 | £4,997 | £5,117 | £2,133 |
| Current Assets | £250,066 | £226,247 | £598,977 | £606,053 | £389,966 | £188,397 | £242,677 |
| Debtors | £8,005 | £39,988 | £34,191 | £73,205 | £32,400 | £1,578 | £258 |
| Cash | £242,061 | £186,259 | £564,786 | £532,848 | £357,566 | £186,819 | £242,419 |
| Creditors (< 1 year) | £46,351 | £4,351 | £85,681 | £134,520 | £128,828 | £62,518 | £117,516 |
| Net Current Assets | £203,715 | £221,896 | £513,296 | £471,533 | £261,138 | £125,879 | £125,161 |
| Shareholder Funds | £204,313 | £223,542 | £516,313 | £476,164 | £266,135 | £130,996 | £127,294 |
| Turnover | £460,871 | ||||||
| Cost of Sales | £48,681 | £48,244 | |||||
| Gross Profit | £412,627 | ||||||
| Admin Expenses | £44,876 | £46,442 | |||||
| Operating Profit | £366,185 | ||||||
| Profit Before Tax | £438,494 | £366,763 | |||||
| Tax | £83,465 | £69,624 | |||||
| Profit for Period | £355,029 | £297,139 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Secretary's details changed | |||
| 5 August 2026 | Registered office address changed | |||
| 5 August 2026 | Director's details changed |
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