Introduction
Watch Company
L
LCA PICTURES LIMITED
LCA PICTURES LIMITED is an active company incorporated on 18 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. LCA PICTURES LIMITED was registered 8 years ago.(SIC: 59111, 90030)
Status
active
Active since 8 years ago
Company No
10778495
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
From: 18 May 2017To: 10 April 2024
Address
Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,
Previous Addresses
Warner House, 98 Theobalds Road London England WC1X 8WB
From: 18 May 2017To: 15 May 2025
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
KING, Tina
Active566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
Appointed 19 Feb 2021
KING, Tina
566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
19 Feb 2021
Active
MCCORRY, Nigel Patrick, Mr.
Active566 Chiswick High Road, LondonW4 5YB
Born January 1970
Director
Appointed 12 Sept 2023
MCCORRY, Nigel Patrick, Mr.
566 Chiswick High Road, LondonW4 5YB
Born January 1970
Director
12 Sept 2023
Active
POLLITT, Samar
Active566 Chiswick High Road, LondonW4 5YB
Born December 1978
Director
Appointed 11 Mar 2024
POLLITT, Samar
566 Chiswick High Road, LondonW4 5YB
Born December 1978
Director
11 Mar 2024
Active
ROBINSON, Sarah Jane Catherine, Ms.
Active566 Chiswick High Road, LondonW4 5YB
Born November 1969
Director
Appointed 18 Jul 2025
ROBINSON, Sarah Jane Catherine, Ms.
566 Chiswick High Road, LondonW4 5YB
Born November 1969
Director
18 Jul 2025
Active
ROSENWINK, Jay Anthony
Active566 Chiswick High Road, LondonW4 5YB
Born November 1980
Director
Appointed 11 Mar 2024
ROSENWINK, Jay Anthony
566 Chiswick High Road, LondonW4 5YB
Born November 1980
Director
11 Mar 2024
Active
BLAIKLEY, David John
ResignedTheobalds Road, LondonWC1X 8WB
Born April 1963
Director
Appointed 18 May 2017
Resigned 25 Sept 2023
BLAIKLEY, David John
Theobalds Road, LondonWC1X 8WB
Born April 1963
Director
18 May 2017
Resigned 25 Sept 2023
Resigned
CREIGHTON, Thomas Hugh
ResignedTheobalds Road, LondonWC1X 8WB
Born January 1964
Director
Appointed 18 May 2017
Resigned 17 Feb 2021
CREIGHTON, Thomas Hugh
Theobalds Road, LondonWC1X 8WB
Born January 1964
Director
18 May 2017
Resigned 17 Feb 2021
Resigned
TREHY, Kevin John
ResignedTheobalds Road, LondonWC1X 8WB
Born March 1967
Director
Appointed 18 May 2017
Resigned 01 Apr 2024
TREHY, Kevin John
Theobalds Road, LondonWC1X 8WB
Born March 1967
Director
18 May 2017
Resigned 01 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
566 Chiswick High Road, LondonW4 5YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2017
Time Warner Entertainment Limited
566 Chiswick High Road, LondonW4 5YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2017
Active
Filing History
34
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
15 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2017