Lemaise Pictures Limited

Company Name	Lemaise Pictures Limited
Director	James Edward Taylor Reeve
Company Status	Active
Company Number	10179783
Category	Private Limited Company
Incorporation Date	13 May 2016(7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Edward Taylor Reeve
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(7 years, 8 months after company formation)
Appointment Duration	3 months
Role	Media Content Producer And Manager
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Ms Laura Kathryn Macara
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Secretary Name	Miss Kok-Yee Jade Yau
Status	Resigned
Appointed	13 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Director Name	Mr James Stuart Scott
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2021)
Role	Sales Agent
Country of Residence	England
Correspondence Address	14 Floral Street 3rd Floor London WC2E 9DH

Director Name	Mr Daniel Kenneth James Perkins
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2023(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Secretary Name	Ms Ruby Attaa Sarpong
Status	Resigned
Appointed	20 January 2023(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Location

Registered Address	Shipleys Llp 10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

2 April 2024	Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024 (1 page)
27 March 2024	Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024 (1 page)
2 February 2024	Appointment of Mr James Edward Taylor Reeve as a director on 17 January 2024 (2 pages)
2 February 2024	Termination of appointment of Daniel Kenneth James Perkins as a director on 17 January 2024 (1 page)
30 January 2024	Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024 (1 page)
24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
31 January 2023	Appointment of Mr Daniel Kenneth James Perkins as a director on 20 January 2023 (2 pages)
31 January 2023	Termination of appointment of Kok-Yee Jade Yau as a secretary on 20 January 2023 (1 page)
31 January 2023	Termination of appointment of Laura Kathryn Macara as a director on 20 January 2023 (1 page)
31 January 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023 (2 pages)
25 January 2023	Solvency Statement dated 22/08/22 (1 page)
25 January 2023	Statement by Directors (1 page)
25 January 2023	Statement of capital on 25 January 2023 GBP 1.0 (3 pages)
25 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
7 September 2022	Cessation of Wcs Nominees as a person with significant control on 22 August 2022 (1 page)
7 September 2022	Notification of James Stuart Scott as a person with significant control on 22 August 2022 (2 pages)
31 August 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
23 February 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
23 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2021	Solvency Statement dated 03/12/21 (1 page)
23 December 2021	Statement of capital on 23 December 2021 GBP 76,889.60 (6 pages)
23 December 2021	Statement by Directors (1 page)
26 August 2021	Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021 (1 page)
26 July 2021	Solvency Statement dated 16/07/21 (1 page)
26 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2021	Statement by Directors (1 page)
10 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
8 April 2021	Termination of appointment of James Stuart Scott as a director on 1 April 2021 (1 page)
1 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
4 August 2020	Change of details for Wcs Nominees as a person with significant control on 21 December 2016 (2 pages)
28 July 2020	Withdrawal of a person with significant control statement on 28 July 2020 (2 pages)
28 July 2020	Notification of Wcs Nominees as a person with significant control on 21 December 2016 (2 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
22 January 2020	Director's details changed for Ms Laura Kathryn Macara on 22 January 2020 (2 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (40 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (40 pages)
25 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.30 (6 pages)
25 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.30 (6 pages)
13 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
13 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
29 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90 (6 pages)
29 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90 (6 pages)
16 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
16 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
15 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 215,203.20 (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 215,203.20 (6 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.80 (6 pages)
9 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.80 (6 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
20 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
20 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
19 January 2017	Particulars of variation of rights attached to shares (3 pages)
19 January 2017	Sub-division of shares on 21 December 2016 (6 pages)
19 January 2017	Particulars of variation of rights attached to shares (3 pages)
19 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Sub-division of shares on 21 December 2016 (6 pages)
19 January 2017	Change of share class name or designation (2 pages)
21 December 2016	Previous accounting period shortened from 31 May 2017 to 30 September 2016 (1 page)
21 December 2016	Appointment of Mr James Stuart Scott as a director on 21 December 2016 (2 pages)
21 December 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 21 December 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 May 2017 to 30 September 2016 (1 page)
21 December 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr James Stuart Scott as a director on 21 December 2016 (2 pages)
2 November 2016	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH (1 page)
2 November 2016	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH (1 page)
1 November 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
1 November 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
8 June 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
8 June 2016	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
1 June 2016	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
1 June 2016	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
13 May 2016	Incorporation Statement of capital on 2016-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 May 2016	Incorporation Statement of capital on 2016-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lemaise Pictures Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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