Living Pictures Productions Limited

Active03895591 Private company limited by guarantee
Incorporated
16 December 1999 (26 years)
Industry
Performing arts (90010)
Directors
Angharad Davies
Robert Anthony Hale
Haydn Williams
Controlled by
Robbie Bowman
Accounts type
Micro entity
Region
Wales
Address
30 St. Fagans Street
Cardiff
CF11 7LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Angharad
Director · Appointed 5 October 2026
Welsh
Born June 1987 (39)
Hale, Robert Anthony
Director · Appointed 5 October 2026
British
Born August 1959 (67)
Williams, Haydn
Director · Appointed 5 October 2026
British
Born November 1953
Bowman, Robert Darrow
Director · Appointed 24 August 2026
American
Born September 1963 (63)
Bowman, Robert
Secretary · Appointed 16 December 1999
American
Officer history (22 former)
5 October 2026
Appointed Davies, Angharad as Director
5 October 2026
Appointed Hale, Robert Anthony as Director
5 October 2026
Appointed Williams, Haydn as Director
24 August 2026
Appointed Bowman, Robert Darrow as Director
15 December 2025
Resigned Williams, Haydn as Director
15 December 2025
Resigned Whittington, Rowan Leslie Anne as Director
15 December 2025
Resigned Jones, Natalie Ann as Director
19 September 2023
Appointed Williams, Haydn as Director
4 September 2023
Resigned Cook, Anna Margaret as Director
4 September 2023
Appointed Whittington, Rowan Leslie Anne as Director
4 September 2023
Appointed Jones, Natalie Ann as Director
4 September 2023
Resigned Mile, Sian as Director
4 September 2023
Resigned Broughton, Sarah as Director
9 March 2020
Resigned Powdrill, Nigel as Director
15 December 2019
Resigned Groves, Simon Ernest as Director
15 December 2019
Appointed Powdrill, Nigel as Director
25 February 2015
Appointed Cook, Anna Margaret as Director
25 February 2015
Resigned Harris, Bruce as Director
9 September 2011
Appointed Groves, Simon Ernest as Director
17 March 2011
Appointed Harris, Bruce as Director
17 March 2011
Appointed Broughton, Sarah as Director
17 March 2011
Resigned Mackenzie, Alexander as Director
22 June 2010
Resigned Roberts, John Pennant as Director
9 March 2010
Resigned Davies, Phillippa Elizabeth as Director
9 March 2010
Appointed Mile, Sian as Director
31 December 2009
Resigned Roberts, Lynda Ann as Director
18 October 2006
Appointed Roberts, Lynda Ann as Director
18 October 2006
Resigned Tarlin, Suzanne as Director
17 October 2006
Appointed Davies, Phillippa Elizabeth as Director
17 October 2006
Appointed Roberts, John Pennant as Director
17 October 2006
Resigned Pridell, Sophie Clare as Director
17 October 2006
Resigned Ottaviani, Marco as Director
16 December 2005
Resigned Ariosto, Teresa as Director
29 January 2003
Appointed Ariosto, Teresa as Director
29 January 2003
Appointed Pridell, Sophie Clare as Director
29 January 2003
Appointed Mackenzie, Alexander as Director
31 December 2002
Resigned Schlesinger, Helen as Director
12 September 2001
Appointed Schlesinger, Helen as Director
12 September 2001
Resigned Bowman, Elen as Director
12 September 2001
Resigned Bowman, Robert as Director
1 September 2001
Appointed Tarlin, Suzanne as Director
12 May 2001
Appointed Ottaviani, Marco as Director
16 December 1999
Appointed Bowman, Robert as Secretary
16 December 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 December 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
16 December 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
16 December 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
16 December 1999
Appointed Bowman, Elen as Director
16 December 1999
Appointed Bowman, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robbie Bowman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Former controllers (4)
15 December 2025
Ceased Sian Mile — Has significant influence or control
1 November 2025
Ceased Sarah Broughton — Has significant influence or control
1 November 2025
Ceased Anna Margaret Cook — Has significant influence or control
27 September 2022
Ceased Simon Ernest Groves — Has significant influence or control

Financials

Net Assets
£26

Trend

Net Assets
£0 £500 £1k £2k £2k 2021 2022 2023 2024 £1,990 £422 £806 £26
Balance sheet detail
202420232022202120202019
Current Assets£476£1,256£872£2,440
Cash£9,147£642
Creditors (< 1 year)£450£450£451£450
Creditors (> 1 year)£450£450£0
Net Current Assets£476£1,256£422£1,990£8,696£192
Net Assets£26£806£422£1,990
Shareholder Funds£26£806£422£1,990£8,696£192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026First Gazette notice for compulsory strike-off
24 August 2026Appointment of a director
17 December 2025Cessation of a person with significant control
17 December 2025Termination of appointment of a director
17 December 2025Termination of appointment of a director
Show all recent filings

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