LACHLAN SMITH FILMS LTD

LACHLAN SMITH FILMS LTD is an active private limited company, incorporated on 2 April 2020. The nature of the business is Television programme production activities. The company's registered office is on Church Road, High Wycombe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LACHLAN SMITH FILMS LTD previously had the company name WOODEN SPOON POST PRODUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TROUTWELLS END CHURCH ROAD
Address Line 2	PENN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP10 8NX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 24/02/2022 onwards:

LACHLAN SMITH FILMS LTD

Prior to 24/02/2022:

WOODEN SPOON POST PRODUCTION LIMITED

Directors

(The company's officers)

SARAH ANN HUI YING CHEAH

(~26 year old Singaporean national)

TROUTWELLS END CHURCH ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2023

MR LACHLAN JAMES CHARLES SMITH

(~28 year old British national)

TROUTWELLS END CHURCH ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8NX, ENGLAND

Current Director
Gives occupation as FREELANCE EDITOR
Usually resident in ENGLAND

Appointed on 02/04/2020

Shareholders

(Persons of Significant Control)

Mr Lachlan James Charles Smith

(~28 year old British national)

Troutwells End, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/04/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)