Introduction
Watch Company
L
LIVEWIRE PICTURES LIMITED
LIVEWIRE PICTURES LIMITED is an active company incorporated on 20 December 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LIVEWIRE PICTURES LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
11119715
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Hanover House 14 Hanover Square London W1S 1HP England
From: 23 March 2018To: 26 July 2019
3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 20 December 2017To: 23 March 2018
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 27 Aug 2019
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
27 Aug 2019
Active
FREEMAN, Guy David
ActiveOval Road, LondonNW1 7EA
Born March 1965
Director
Appointed 20 Dec 2017
FREEMAN, Guy David
Oval Road, LondonNW1 7EA
Born March 1965
Director
20 Dec 2017
Active
LAND, Anita
ActiveOval Road, LondonNW1 7EA
Born February 1956
Director
Appointed 27 Aug 2019
LAND, Anita
Oval Road, LondonNW1 7EA
Born February 1956
Director
27 Aug 2019
Active
MULVILLE, James Thomas
Active7-12 Tavistock Square, LondonWC1H 9LT
Born January 1955
Director
Appointed 26 Feb 2018
MULVILLE, James Thomas
7-12 Tavistock Square, LondonWC1H 9LT
Born January 1955
Director
26 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Savoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2018
Hat Trick Productions Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2018
Active
Mr Guy David Freeman
ActiveOval Road, LondonNW1 7EA
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017
Mr Guy David Freeman
Oval Road, LondonNW1 7EA
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
2 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
26 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2019
10 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2018
23 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2018
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018