Introduction
Watch Company
L
LION PICTURES LTD
LION PICTURES LTD is an active company incorporated on 8 September 2011 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. LION PICTURES LTD was registered 14 years ago.(SIC: 59111, 59113, 90010)
Status
active
Active since 14 years ago
Company No
07767582
LTD Company
Age
14 Years
Incorporated 8 September 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
22 Updown Hill Haywards Heath West Sussex RH16 4GD
From: 8 September 2011To: 23 February 2015
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAAS, Anthony Stephen
ActiveBancroft Avenue, LondonN2 0AS
Born April 1950
Director
Appointed 08 Sept 2011
HAAS, Anthony Stephen
Bancroft Avenue, LondonN2 0AS
Born April 1950
Director
08 Sept 2011
Active
HILL, Brigitte Louise
ActiveNorthern Cottages, BrockenhurstSO42 7YE
Born March 1959
Director
Appointed 08 Sept 2011
HILL, Brigitte Louise
Northern Cottages, BrockenhurstSO42 7YE
Born March 1959
Director
08 Sept 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Haas
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Anthony Haas
Elstree Gate, BorehamwoodWD6 1JD
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
23 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2015