LASSIE FILMS LTD - LONDON


Company Profile Company Filings

Overview

LASSIE FILMS LTD is a Private Limited Company from LONDON and has the status: Active.
LASSIE FILMS LTD was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LASSIE FILMS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

6 AGAR STREET
LONDON
WC2N 4HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY LOCKHART Feb 1970 British Director 2019-04-24 CURRENT
MR CHARLES STURRIDGE Jun 1951 British Director 2004-11-23 CURRENT
JASPER HOEKSTRA Jun 1971 Dutch Director 2019-04-24 CURRENT
MISS FRANCESCA LUISA BARRA May 1952 Italian Director 2004-11-23 CURRENT
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2004-11-23 UNTIL 2004-11-23 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2004-11-23 UNTIL 2004-11-23 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Secretary 2008-09-30 UNTIL 2014-10-01 RESIGNED
ANTHONY CHARLES MILLER Nov 1937 British Secretary 2004-11-23 UNTIL 2006-03-31 RESIGNED
MR CHARLES STURRIDGE Jun 1951 British Secretary 2006-03-31 UNTIL 2008-09-30 RESIGNED
PAUL RICHARD ASHWORTH British Secretary 2008-12-08 UNTIL 2013-10-01 RESIGNED
MR DAVID ALAN STROUD Oct 1974 British Director 2016-08-22 UNTIL 2017-12-12 RESIGNED
GEORGE STEPHANOPOLOUS Sep 1964 American Director 2004-11-23 UNTIL 2008-06-18 RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2008-06-18 UNTIL 2013-10-01 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 2008-06-18 UNTIL 2008-12-05 RESIGNED
ANTHONY CHARLES MILLER Nov 1937 British Director 2004-11-23 UNTIL 2006-03-31 RESIGNED
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2013-08-01 UNTIL 2016-08-22 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2016-08-22 UNTIL 2019-01-08 RESIGNED
ERIC ELLENBOGEN Sep 1957 American Director 2004-11-23 UNTIL 2008-06-18 RESIGNED
CHLOE VAN DEN BERG Nov 1968 British Director 2013-08-01 UNTIL 2016-08-22 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2008-09-30 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comcast Corporation 2016-04-06 Philadelphia   Pennsylvania Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Firstsight Films Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DREAMWORKS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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CORPORATION SERVICE COMPANY (EUROPE) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
EASILY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FIRSTSIGHT FILMS LIMITED Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
AMSPHERE LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
NBCUNIVERSAL INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
AMSPHERE CONSULTING LIMITED LONDON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
GUESS WITH JESS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLASSIC MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
THE PORTLAND PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIV (UK) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL STUDIOS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
COMCAST INTERNATIONAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOFT SHOE FILMS LTD DORCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LASSIE_FILMS_LTD - Accounts 2023-08-30 30-11-2022 £-69,087 equity
LASSIE_FILMS_LTD - Accounts 2022-09-01 30-11-2021 £407 Cash £-60,091 equity
LASSIE_FILMS_LTD - Accounts 2021-08-10 30-11-2020 £407 Cash £-59,046 equity
LASSIE_FILMS_LTD - Accounts 2020-08-06 30-11-2019 £406 Cash £-64,406 equity
LASSIE_FILMS_LTD - Accounts 2019-08-28 30-11-2018 £405 Cash £-69,765 equity
LASSIE_FILMS_LTD - Accounts 2018-08-29 30-11-2017 £823 Cash £-75,126 equity

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