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Home > England & Wales Companies > LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED
Company Information for

LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
07421379
Private Limited Company
Active

Company Overview

About Life And Soul Pictures (international) Ltd
LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED was founded on 2010-10-27 and has its registered office in London. The organisation's status is listed as "Active". Life And Soul Pictures (international) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in W14
 
Filing Information
Company Number 07421379
Company ID Number 07421379
Date formed 2010-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 27/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 13:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED
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Company Officers of LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN RICHARDSON AUTY
 Director 2010-10-27
SARA HERBST
 Director 2017-10-15
BRUNO MUSTIC
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE FELIX MARTIN-MORENO
 Director 2010-10-27 2014-01-04
KEVIN VINCENT TURLEY
 Director 2010-10-27 2011-11-14
NICHOLAS DAVID OSTLER
 Director 2010-10-27 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN RICHARDSON AUTY ELECTRIC VIRGIN LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY CAPERCAILLIE MEDIA LIMITED Director 2017-11-17 CURRENT 2017-02-22 Active
MARTYN RICHARDSON AUTY HEIDI CHINA LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY PING PONG PROJECT LIMITED Director 2016-05-13 CURRENT 2014-09-17 Active
MARTYN RICHARDSON AUTY ZURBANO MEDIA LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY TANKA PICTURES LIMITED Director 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY MACVEN MEDIA LIMITED Director 2015-08-18 CURRENT 2014-09-26 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY GOOJI LIMITED Director 2014-08-04 CURRENT 2014-02-07 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY OLYMPUS TV (LONDON) LIMITED Director 2014-04-29 CURRENT 2014-02-05 Active
MARTYN RICHARDSON AUTY TREMADOC PRODUCTIONS LIMITED Director 2014-04-04 CURRENT 2013-07-24 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY CAMLOK PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2013-02-14 Active - Proposal to Strike off
MARTYN RICHARDSON AUTY LIFE AND SOUL PICTURES LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2016-06-21
SARA HERBST PING PONG PROJECT LIMITED Director 2018-01-15 CURRENT 2014-09-17 Active
SARA HERBST UNDER A CROATIAN SUN DEVELOPMENT LIMITED Director 2017-10-24 CURRENT 2015-12-01 Active - Proposal to Strike off
SARA HERBST RITES OF PASSAGE DEVELOPMENT LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
BRUNO MUSTIC PING PONG PROJECT LIMITED Director 2018-06-01 CURRENT 2014-09-17 Active
BRUNO MUSTIC UNDER A CROATIAN SUN DEVELOPMENT LIMITED Director 2018-05-28 CURRENT 2015-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL England
2023-09-01Director's details changed for Mr Bruce Gregory Bower on 2023-09-01
2023-09-01Change of details for Mrs Patricia Oliva Guerra as a person with significant control on 2023-09-01
2022-11-09DIRECTOR APPOINTED MR BRUCE BOWER
2022-11-09APPOINTMENT TERMINATED, DIRECTOR BRUNO MUSTIC
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO MUSTIC
2022-11-09AP01DIRECTOR APPOINTED MR BRUCE BOWER
2022-11-07CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA OLIVA GUERRA
2021-11-04PSC04Change of details for Mr Martyn Auty as a person with significant control on 2018-10-28
2021-11-04PSC07CESSATION OF BRUCE BOWER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-10CH01Director's details changed for Mr Bruno Mustic on 2019-12-09
2019-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE BOWER
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 2 Martin House 179 - 181 North End Road London W14 9NL
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON AUTY
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA HERBST
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01AP01DIRECTOR APPOINTED MR BRUNO MUSTIC
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MS SARA HERBST
2017-09-28AA27/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25AA01Previous accounting period shortened from 28/10/16 TO 27/10/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2542
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-29AA28/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA01Previous accounting period shortened from 29/10/15 TO 28/10/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2542
2015-12-08AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-29AA29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AA01Previous accounting period shortened from 30/10/14 TO 29/10/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2542
2014-10-31AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-28AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA01Previous accounting period shortened from 31/10/13 TO 30/10/13
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FELIX MARTIN-MORENO
2013-11-26AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-19AR0127/10/11 ANNUAL RETURN FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TURLEY
2011-04-21SH0118/04/11 STATEMENT OF CAPITAL GBP 2542
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSTLER
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2011-11-01 £ 19,744
Creditors Due Within One Year 2011-11-01 £ 1,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-30
Annual Accounts
2014-10-29
Annual Accounts
2015-10-28
Annual Accounts
2016-10-27
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2,542
Cash Bank In Hand 2011-11-01 £ 2,542
Current Assets 2011-11-01 £ 4,602
Debtors 2011-11-01 £ 2,060
Shareholder Funds 2011-11-01 £ 16,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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