Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Lanternbury Limited
- Incorporated
- 15 December 1999 (26 years)
- Previously known as
- Ingenious Corporate Finance Limited (until 17 November 2020)Ingenious Financial Services Limited (until 3 January 2001)Ingenious Financial & Business Management Ltd (until 9 August 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2014
British
Born February 1978 (48)
Secretary · Appointed 11 October 2006
Other
Director · Appointed 15 December 1999
British
Born June 1956 (70)
Director · Appointed 15 December 1999
British
Born July 1958 (68)
Officer history (13 former)
11 April 2019
Resigned Wright, Jennifer as Secretary
21 October 2016
Appointed Wright, Jennifer as Secretary
6 October 2016
19 June 2016
23 October 2014
23 October 2014
23 September 2011
Resigned Nicholls, Simon Anthony as Director
16 September 2011
5 January 2010
5 January 2010
Appointed Nicholls, Simon Anthony as Director
18 August 2008
9 May 2008
31 August 2007
11 October 2006
11 October 2006
23 June 2006
23 June 2006
24 October 2005
19 July 2004
19 July 2004
3 February 2003
1 April 2002
22 August 2001
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Lanternbury Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · full accounts
- Net Assets
- £1,018,000
- Profit Before Tax
- (£64,000)
- Current Ratio
- 1.9x
- Return on Equity
- -11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £2,837,000 | £2,837,000 | £2,671,000 | £2,675,000 |
| Cash | £20,000 | £20,000 | ||
| Creditors (< 1 year) | £1,514,000 | £1,471,000 | £1,305,000 | £1,303,000 |
| Net Current Assets | £1,323,000 | £1,366,000 | £1,366,000 | £1,372,000 |
| Net Assets | £1,018,000 | £1,125,000 | £1,189,000 | £1,212,000 |
| Shareholder Funds | £1,018,000 | £1,125,000 | £1,189,000 | £1,212,000 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 4 March 2026 | Secretary's details changed | |||
| 4 March 2026 | Director's details changed |
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