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Company Information for

LOST PRODUCTIONS LIMITED

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
Company Registration Number
02738481
Private Limited Company
Active

Company Overview

About Lost Productions Ltd
LOST PRODUCTIONS LIMITED was founded on 1992-08-07 and has its registered office in Holborn. The organisation's status is listed as "Active". Lost Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOST PRODUCTIONS LIMITED
 
Legal Registered Office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
10 BLOOMSBURY WAY
HOLBORN
LONDON
WC1A 2SL
Other companies in W1W
 
Filing Information
Company Number 02738481
Company ID Number 02738481
Date formed 1992-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606968801  
Last Datalog update: 2024-01-05 06:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOST PRODUCTIONS LIMITED
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Companies with same name LOST PRODUCTIONS LIMITED
The following companies were found which have the same name as LOST PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lost Productions Oy Active Company formed on the 2007-02-07
LOST PRODUCTIONS California Unknown
LOST PRODUCTIONS INC California Unknown
LOST PRODUCTIONS INCORPORATED California Unknown
LOST PRODUCTIONS LLC California Unknown
LOST PRODUCTIONS LLC 3800 S. OCEAN DRIVE HOLLYWOOD FL 33019 Active Company formed on the 2020-02-18
LOST PRODUCTIONS LLC 2906 SE 136TH AVE PORTLAND OR 97236 Active Company formed on the 2024-01-04

Company Officers of LOST PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCGREGOR FARROW
 Company Secretary 1994-11-06
ANTHONY EDWARD AARON AEDY
 Director 1992-08-07
STEPHEN EDMONDSON
 Director 1992-08-07
NICHOLAS JOHN ARTHUR HOLMES
 Director 1992-08-07
GREGORY JOHN MACKINTOSH
 Director 1992-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCGREGOR FARROW
 Director 1992-08-07 2017-08-16
LEE IVOR MORRIS
 Director 1996-02-01 2004-04-28
MATTHEW ARCHER
 Company Secretary 1992-08-07 1994-11-06
MATTHEW ARCHER
 Director 1992-08-07 1994-11-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-08-07 1992-08-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-08-07 1992-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MCGREGOR FARROW KATATONIA LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active

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
2023-08-15CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
2023-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 3rd Floor, 5 Chancery Lane London WC2A 1LG England
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR FARROW
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O C C Young & Co. 2nd Floor 13-14 Margaret Street London W1W 8RN
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GREGORY JOHN MACKINTOSH / 07/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANTHONY EDWARD AARON AEDY / 07/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR FARROW / 07/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMONDSON / 07/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ARTHUR HOLMES / 07/08/2015
2015-07-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0107/08/14 ANNUAL RETURN FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANTHONY EDWARD AARON AEDY / 07/08/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GREGORY JOHN MACKINTOSH / 07/08/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMONDSON / 07/08/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ARTHUR HOLMES / 07/08/2014
2014-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MCGREGOR FARROW on 2014-08-07
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR FARROW / 07/08/2014
2014-08-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-12AR0107/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0107/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O CC YOUNG & CO LIMITED 48 POLAND STREET LONDON W1F 7ND
2011-08-10AR0107/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION FULL
2010-08-12AR0107/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANTHONY EDWARD AARON AEDY / 07/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GREGORY JOHN MACKINTOSH / 07/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ARTHUR HOLMES / 07/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMONDSON / 07/08/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION FULL
2009-08-21363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O CC YOUNG AND CO LIMITED 48 POLAND STREET LONDON W1F 7ND
2009-07-04AA31/08/08 TOTAL EXEMPTION FULL
2008-12-28AA31/08/07 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-07363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-08363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-05363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-02-03288bDIRECTOR RESIGNED
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2003-10-2888(2)RAD 09/08/02--------- £ SI 15@1
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: C/O YOUNG AND CO CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA
2003-08-28363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-08-11363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-04363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-06363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-06-18244DELIVERY EXT'D 3 MTH 31/08/96
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-23363sRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-05-16244DELIVERY EXT'D 3 MTH 31/08/95
1996-02-19288NEW DIRECTOR APPOINTED
1995-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-14363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-06-26244DELIVERY EXT'D 3 MTH 31/08/94
1995-04-27363bRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1995-03-01363bRETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1994-11-17287REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O O J KILKENNY & CO 26 SOHO SQ LONDON W1V 5FJ
1994-11-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-26AAFULL ACCOUNTS MADE UP TO 31/08/93
1992-09-24SRES01ALTER MEM AND ARTS 07/08/92
1992-09-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities



Licences & Regulatory approval
We could not find any licences issued to LOST PRODUCTIONS 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 LOST PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOST PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2011-09-01 £ 65,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOST PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 74,313
Current Assets 2011-09-01 £ 117,251
Debtors 2011-09-01 £ 38,079
Fixed Assets 2011-09-01 £ 356
Shareholder Funds 2011-09-01 £ 52,601
Stocks Inventory 2011-09-01 £ 4,859
Tangible Fixed Assets 2011-09-01 £ 356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOST PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOST PRODUCTIONS LIMITED
Trademarks
We have not found any records of LOST PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOST PRODUCTIONS 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 (90030 - Artistic creation) as LOST PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where LOST PRODUCTIONS 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 LOST PRODUCTIONS 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 LOST PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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