Lavender Pictures Limited

Active06188459 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
SBK FF Limited (until 22 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Daniela Lavender Kingsley
Owned by
Ben Kingsley
Lady Daniela Lavender Kingsley
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kingsley, Daniela Lavender, Lady
Director · Appointed 14 February 2013
British
Born February 1972 (54)
Director · Appointed 28 March 2007
British
Born December 1943 (82)
Officer history (4 former)
14 February 2013
Appointed Kingsley, Daniela Lavender, Lady as Director
14 September 2011
Resigned Buxton, David Michael as Secretary
25 July 2007
Appointed Buxton, David Michael as Secretary
25 July 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 March 2007
Appointed Kingsley, Ben, Sir as Director
28 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 March 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 March 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
28 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)
Lady Daniela Lavender Kingsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£77,501
Employees
2
Current Ratio
49.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £821,665 £805,354 £855,160 £862,418 £857,355 £833,161
Balance sheet detail
202520242023202220212020
Fixed Assets£150,001£150,001£150,001£140,001£105,625£105,625
Current Assets£697,271£727,694£727,961£730,279£842,718£757,993
Debtors£619,770£644,750£696,171£688,315
Cash£77,501£82,944£31,790£41,964
Creditors (< 1 year)£14,111£20,340£15,544£15,120£142,989£41,953
Net Current Assets£683,160£707,354£712,417£715,159£699,729£716,040
Net Assets£805,354£821,665
Shareholder Funds£833,161£857,355£862,418£855,160£805,354£821,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates28 March 2026
18 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates28 March 2025
3 December 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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