LOST IT PRODUCTIONS LIMITED

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LOST IT PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

03417885

Incorporation date

11/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

6-7 Castle Street, Hertford, Hertfordshire SG14 1HDCopy
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Latest events (Record since 11/08/1997)
dot icon13/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon12/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon10/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon18/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon13/08/2021
Director's details changed for Mr Nicholas Oliver Haughey on 2021-08-01
dot icon30/11/2020
Total exemption full accounts made up to 2020-08-31
dot icon13/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon06/12/2019
Total exemption full accounts made up to 2019-08-31
dot icon14/08/2019
Confirmation statement made on 2019-08-11 with no updates
dot icon07/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon13/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon23/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon08/01/2017
Total exemption full accounts made up to 2016-08-31
dot icon18/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon11/02/2016
Total exemption full accounts made up to 2015-08-31
dot icon24/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon05/12/2014
Total exemption full accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon12/03/2014
Total exemption full accounts made up to 2013-08-31
dot icon29/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon07/12/2012
Total exemption full accounts made up to 2012-08-31
dot icon28/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon17/04/2012
Total exemption full accounts made up to 2011-08-31
dot icon08/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon05/05/2011
Total exemption full accounts made up to 2010-08-31
dot icon13/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon13/08/2010
Termination of appointment of Hertford House Registrars Ltd as a secretary
dot icon23/11/2009
Total exemption full accounts made up to 2009-08-31
dot icon15/09/2009
Return made up to 11/08/09; change of members; amend
dot icon17/08/2009
Return made up to 11/08/09; full list of members
dot icon21/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/04/2009
Registered office changed on 08/04/2009 from 2ND floor suite 57-59 high street hoddesdon herts EN11 8TQ england
dot icon22/08/2008
Return made up to 11/08/08; full list of members
dot icon22/08/2008
Secretary's change of particulars / hertford house registrars LTD / 14/05/2008
dot icon19/05/2008
Registered office changed on 19/05/2008 from hertford house registrars LTD watton house watton road, ware hertfordshire SG12 0EA
dot icon16/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/10/2007
Return made up to 11/08/07; full list of members
dot icon28/03/2007
Secretary resigned
dot icon28/03/2007
New secretary appointed
dot icon21/02/2007
Particulars of mortgage/charge
dot icon22/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon14/09/2006
Return made up to 11/08/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon25/08/2005
Return made up to 11/08/05; full list of members
dot icon25/08/2005
Registered office changed on 25/08/05 from: watton house watton road ware hertfordshire SG12 0EA
dot icon31/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon29/10/2004
Secretary's particulars changed
dot icon29/10/2004
Director's particulars changed
dot icon11/08/2004
Return made up to 11/08/04; full list of members
dot icon22/03/2004
Particulars of mortgage/charge
dot icon12/03/2004
Registered office changed on 12/03/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY
dot icon30/09/2003
Total exemption small company accounts made up to 2003-08-31
dot icon08/08/2003
Return made up to 11/08/03; full list of members
dot icon24/01/2003
Total exemption small company accounts made up to 2002-08-31
dot icon15/08/2002
Return made up to 11/08/02; full list of members
dot icon23/10/2001
Total exemption small company accounts made up to 2001-08-31
dot icon12/09/2001
Return made up to 11/08/01; full list of members
dot icon12/09/2001
Registered office changed on 12/09/01 from: flat 5 julie house walton road hoddesdon hertfordshire EN11 0LN
dot icon12/09/2001
Secretary resigned
dot icon12/09/2001
New secretary appointed
dot icon22/02/2001
Accounts for a small company made up to 2000-08-31
dot icon21/02/2001
Ad 25/08/00--------- £ si 12650@1=12650 £ ic 100/12750
dot icon21/02/2001
Resolutions
dot icon21/02/2001
£ nc 100/100000 31/08/00
dot icon04/10/2000
Return made up to 11/08/00; full list of members
dot icon28/04/2000
Director's particulars changed
dot icon05/12/1999
Accounts for a small company made up to 1999-08-31
dot icon25/08/1999
Secretary's particulars changed
dot icon25/08/1999
Return made up to 11/08/99; full list of members
dot icon18/05/1999
Accounts for a small company made up to 1998-08-31
dot icon09/10/1998
Return made up to 11/08/98; full list of members
dot icon20/04/1998
Ad 02/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon13/08/1997
Secretary resigned
dot icon11/08/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon+122.02 % *

* during past year

Cash in Bank

£2,178.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
21.83K
-
0.00
9.11K
-
2022
0
1.10K
-
0.00
981.00
-
2023
4
3.43K
-
0.00
2.18K
-
2023
4
3.43K
-
0.00
2.18K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

3.43K £Ascended212.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.18K £Ascended122.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
10/08/1997 - 10/08/1997
7613
HERTFORD HOUSE REGISTRARS LTD
Corporate Secretary
30/01/2007 - 10/08/2010
19
Haughey, Nicholas Oliver
Director
11/08/1997 - Present
14
Haughey, Debbie
Secretary
02/09/2001 - 30/01/2007
-
Webster, Jon
Secretary
10/08/1997 - 02/09/2001
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LOST IT PRODUCTIONS LIMITED

LOST IT PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/08/1997 with the registered office located at 6-7 Castle Street, Hertford, Hertfordshire SG14 1HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LOST IT PRODUCTIONS LIMITED?

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LOST IT PRODUCTIONS LIMITED is currently Active. It was registered on 11/08/1997 .

Where is LOST IT PRODUCTIONS LIMITED located?

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LOST IT PRODUCTIONS LIMITED is registered at 6-7 Castle Street, Hertford, Hertfordshire SG14 1HD.

What does LOST IT PRODUCTIONS LIMITED do?

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LOST IT PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LOST IT PRODUCTIONS LIMITED have?

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LOST IT PRODUCTIONS LIMITED had 4 employees in 2023.

What is the latest filing for LOST IT PRODUCTIONS LIMITED?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-11 with updates.