LOST LAMBS PRODUCTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03667013

Incorporation date

12/11/1998

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

25/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2022

Removal of liquidator by court order

View PDF (15 pages)

07/04/2022

Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton NN5 5LF on 2022-04-07

View PDF (2 pages)

07/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/04/2022

Declaration of solvency

View PDF (5 pages)

07/04/2022

Resolutions

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

25/05/2021

Change of details for Point Productions Limited as a person with significant control on 2020-06-15

View PDF (2 pages)

20/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

17/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

15/06/2020

Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2020-06-15

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

09/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

01/12/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

06/12/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

25/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

15/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

10/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

04/08/2015

Appointment of Mr Darren Nigel Hopgood as a secretary on 2015-04-13

View PDF (2 pages)

04/08/2015

Termination of appointment of Alan George Castle as a secretary on 2015-04-13

View PDF (1 pages)

04/08/2015

Termination of appointment of Alan George Castle as a director on 2015-04-13

View PDF (1 pages)

22/07/2015

Miscellaneous

View PDF (1 pages)

10/07/2015

Auditor's resignation

View PDF (2 pages)

01/05/2015

Appointment of Jacqueline Louise Marshall as a director on 2015-03-31

View PDF (2 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

04/12/2014

Director's details changed for Darren Nigel Hopgood on 2014-11-01

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

26/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

14/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

01/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

24/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

18/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

18/11/2009

Secretary's details changed for Alan George Castle on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Darren Nigel Hopgood on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Alan George Castle on 2009-11-18

View PDF (2 pages)

04/06/2009

Director appointed darren nigel hopgood

View PDF (2 pages)

01/06/2009

Appointment terminated director antony robertson

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

30/11/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

11/01/2007

Certificate of change of name

View PDF (2 pages)

06/12/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

21/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

05/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

10/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

26/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

05/04/2003

Auditor's resignation

View PDF (2 pages)

03/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

22/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

21/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

17/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

13/01/2000

Certificate of change of name

View PDF (4 pages)

24/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

07/01/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

10/12/1998

Registered office changed on 10/12/98 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

09/12/1998

Registered office changed on 09/12/98 from: 120 east road london N1 6AA

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/11/1998 - 03/12/1998	9278
Hallmark Registrars Limited	Nominee Director	11/11/1998 - 03/12/1998	8288
Robertson, Antony Brian	Director	03/12/1998 - 28/05/2009	37
Ryan, Paul Antony	Director	03/12/1998 - 23/08/2001	11
Castle, Alan George	Director	18/08/2005 - 12/04/2015	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOST LAMBS PRODUCTIONS UK LIMITED

LOST LAMBS PRODUCTIONS UK LIMITED is an(a) Dissolved company incorporated on 12/11/1998 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOST LAMBS PRODUCTIONS UK LIMITED?

LOST LAMBS PRODUCTIONS UK LIMITED is currently Dissolved. It was registered on 12/11/1998 and dissolved on 25/06/2023.

Where is LOST LAMBS PRODUCTIONS UK LIMITED located?

LOST LAMBS PRODUCTIONS UK LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does LOST LAMBS PRODUCTIONS UK LIMITED do?

LOST LAMBS PRODUCTIONS UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LOST LAMBS PRODUCTIONS UK LIMITED?

The latest filing was on 25/06/2023: Final Gazette dissolved following liquidation.