Livewire Pictures Limited. net worth, address, company information. Free

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Livewire Pictures Limited (reg no 11119715) is a private limited company created on 2017-12-20 originating in United Kingdom. The enterprise is registered at 7 Savoy Court, London WC2R 0EX. Livewire Pictures Limited operates SIC: 59113 - "television programme production activities".

Company details

Name	Livewire Pictures Limited
Number	11119715
Date of Incorporation:	2017-12-20
End of financial year:	31 December
Address:	7 Savoy Court, London, WC2R 0EX
SIC code:	59113 - Television programme production activities

As for the 4 directors that can be found in the company, we can name: Paul C. (in the company from 27 August 2019), Anita L. (appointment date: 27 August 2019), James M. (appointed on 26 February 2018). The Companies House indexes 2 persons of significant control, namely: Guy F. owns 1/2 or less of shares, 1/2 or less of voting rights, Hat Trick Productions Limited can be reached at Savoy Court, WC2R 0EX London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Guy F.

20 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Hat Trick Productions Limited

26 February 2018

Address	7 Savoy Court, London, WC2R 0EX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01909622
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-19 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-19 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-12-19 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 111197150002 in full filed on: 27th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-19 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 111197150004 in full filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111197150003 in full filed on: 11th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 111197150004, created on 2021-07-01 filed on: 2nd, July 2021 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020-12-19 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 111197150003, created on 2020-12-01 filed on: 2nd, December 2020 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 111197150002, created on 2020-07-22 filed on: 23rd, July 2020 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019-12-19 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2019 \| resolution	Free Download (35 pages)
(AP01) New director was appointed on 2019-08-27 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-27 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on 2019-07-26. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP England. filed on: 26th, July 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-07-26 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-19 filed on: 20th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-02-26 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-02-26 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Hanover House 14 Hanover Square London W1S 1HP. Change occurred on 2018-03-23. Company's previous address: 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom. filed on: 23rd, March 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-02-26 filed on: 15th, March 2018 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2018-02-26: 1.00 GBP filed on: 14th, March 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (37 pages)
(MR01) Registration of charge 111197150001, created on 2018-02-26 filed on: 6th, March 2018 \| mortgage	Free Download (28 pages)
(NEWINC) Incorporation filed on: 20th, December 2017 \| incorporation	Free Download (24 pages)

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