LASSIE FILMS LTD

Company summary

Company number: 05294989
Status: ACTIVE
Incorporated / age: 23 November 200421 years
Registered office: 1 Central Saint Giles St. Giles High Street, Camden, London, WC2H 8NU, England
Accounts due: 31 August 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central Saint Giles St. Giles High Street, Camden, London, WC2H 8NU, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRA, Francesca Luisa ACTIVE	Director	23 Nov 2004		England	May 1952	6, Agar Street, London, WC2N 4HN, United Kingdom
HOEKSTRA, Jasper ACTIVE	Director	24 Apr 2019		Netherlands	June 1971	421, Moermanskkade, Amsterdam, Netherlands
LOCKHART, Tracy ACTIVE	Director	24 Apr 2019		Scotland	February 1970	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
STURRIDGE, Charles ACTIVE	Director	23 Nov 2004		England	June 1951	Lattice Cottage, Long Bredy, Dorchester, Dorset, DT2 9HU, United Kingdom
ASHWORTH, Paul Richard RESIGNED	Secretary	08 Dec 2008	01 Oct 2013			118, St Ann's Hill, Wandsworth, London, SW18 2RR
FISHMAN, Irvin RESIGNED	Secretary	30 Sep 2008	01 Oct 2014			10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
MILLER, Anthony Charles RESIGNED	Secretary	23 Nov 2004	31 Mar 2006			79 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1TB
STURRIDGE, Charles RESIGNED	Secretary	31 Mar 2006	30 Sep 2008			14 Cornwall Crescent, London, W11 1PP
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	23 Nov 2004	23 Nov 2004			37 Warren Street, London, W1T 6AD
ASHWORTH, Paul Richard RESIGNED	Director	30 Sep 2008	01 Oct 2013	England	August 1968	118 St Anns Hill, Wandsworth, London, SW18 2RR
BEESLEY, Jason Jon RESIGNED	Director	22 Aug 2016	08 Jan 2019	England	June 1976	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
BERG, Chloe Van Den RESIGNED	Director	01 Aug 2013	22 Aug 2016	United Kingdom	November 1968	6, Agar Street, London, WC2N 4HN, United Kingdom
ELLENBOGEN, Eric RESIGNED	Director	23 Nov 2004	18 Jun 2008		September 1957	22 Gramercy Park South, New York Ny, 10003
GAINES, Elizabeth Anne RESIGNED	Director	18 Jun 2008	01 Oct 2013		October 1963	Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
LOWE, Nicholas William RESIGNED	Director	01 Aug 2013	22 Aug 2016	England	May 1969	6, Agar Street, London, WC2N 4HN, United Kingdom
MILLER, Anthony Charles RESIGNED	Director	23 Nov 2004	31 Mar 2006		November 1937	79 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1TB
PHILLIPS, Nicholas James Turner RESIGNED	Director	18 Jun 2008	05 Dec 2008		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
STEPHANOPOLOUS, George RESIGNED	Director	23 Nov 2004	18 Jun 2008		September 1964	151 E 83rd Street 6e, New York Ny, 10028
STROUD, David Alan, Mr. RESIGNED	Director	22 Aug 2016	12 Dec 2017	England	October 1974	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
WARREN STREET NOMINEES LIMITED RESIGNED	Director	23 Nov 2004	23 Nov 2004			37 Warren Street, London, W1T 6AD

BARRA, Francesca Luisa ACTIVE
Role: Director
Appointed on: 23 Nov 2004
Country of Residence: England
Date of birth: May 1952
Address: 6, Agar Street, London, WC2N 4HN, United Kingdom

HOEKSTRA, Jasper ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: Netherlands
Date of birth: June 1971
Address: 421, Moermanskkade, Amsterdam, Netherlands

LOCKHART, Tracy ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: February 1970
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

STURRIDGE, Charles ACTIVE
Role: Director
Appointed on: 23 Nov 2004
Country of Residence: England
Date of birth: June 1951
Address: Lattice Cottage, Long Bredy, Dorchester, Dorset, DT2 9HU, United Kingdom

ASHWORTH, Paul Richard RESIGNED
Role: Secretary
Appointed on: 08 Dec 2008
Resigned on: 01 Oct 2013
Address: 118, St Ann's Hill, Wandsworth, London, SW18 2RR

FISHMAN, Irvin RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 01 Oct 2014
Address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF

MILLER, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 31 Mar 2006
Address: 79 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1TB

STURRIDGE, Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 30 Sep 2008
Address: 14 Cornwall Crescent, London, W11 1PP

WARREN STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 23 Nov 2004
Address: 37 Warren Street, London, W1T 6AD

ASHWORTH, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: August 1968
Address: 118 St Anns Hill, Wandsworth, London, SW18 2RR

BEESLEY, Jason Jon RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 08 Jan 2019
Country of Residence: England
Date of birth: June 1976
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

BERG, Chloe Van Den RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 6, Agar Street, London, WC2N 4HN, United Kingdom

ELLENBOGEN, Eric RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 18 Jun 2008
Date of birth: September 1957
Address: 22 Gramercy Park South, New York Ny, 10003

GAINES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 01 Oct 2013
Date of birth: October 1963
Address: Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ

LOWE, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1969
Address: 6, Agar Street, London, WC2N 4HN, United Kingdom

MILLER, Anthony Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 31 Mar 2006
Date of birth: November 1937
Address: 79 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1TB

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 05 Dec 2008
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

STEPHANOPOLOUS, George RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 18 Jun 2008
Date of birth: September 1964
Address: 151 E 83rd Street 6e, New York Ny, 10028

STROUD, David Alan, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1974
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

WARREN STREET NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Nov 2004
Address: 37 Warren Street, London, W1T 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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