LOST LAMBS PRODUCTIONS UK LIMITED
Overview
| Company Name | LOST LAMBS PRODUCTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03667013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOST LAMBS PRODUCTIONS UK LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is LOST LAMBS PRODUCTIONS UK LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOST LAMBS PRODUCTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELVET 8 PRODUCTIONS LIMITED | Oct 11, 2004 | Oct 11, 2004 |
| RPM ROAD RACE LIMITED | May 08, 2003 | May 08, 2003 |
| A KNIGHT'S TALE LIMITED | Jan 14, 2000 | Jan 14, 2000 |
| NATIVITY PRODUCTIONS LIMITED | Dec 15, 1998 | Dec 15, 1998 |
| LAVALOW LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for LOST LAMBS PRODUCTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LOST LAMBS PRODUCTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton NN5 5LF on Apr 07, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Point Productions Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 Jun 15, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Darren Nigel Hopgood as a secretary on Apr 13, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan George Castle as a secretary on Apr 13, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of LOST LAMBS PRODUCTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPGOOD, Darren Nigel | Secretary | St James Road NN5 5LF Northampton 100 | 199929800001 | |||||||
| HOPGOOD, Darren Nigel | Director | St James Road NN5 5LF Northampton 100 | England | British | 114949260003 | |||||
| MARSHALL, Jacqueline Louise | Director | St James Road NN5 5LF Northampton 100 | England | British | 183412550001 | |||||
| CASTLE, Alan George | Secretary | Sony Pictures Europe House 25 Golden Square W1F 9LU London | British | 107393990001 | ||||||
| GILL, Sukhjeet Kaur | Secretary | 66 Solent Road West Hampstead NW6 1TX London | British | 77919860002 | ||||||
| RYAN, Paul Antony | Secretary | 20 Roderick Road NW3 2NL London | British | 15393010001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CASTLE, Alan George | Director | Sony Pictures Europe House 25 Golden Square W1F 9LU London | Uk | British | 107393990001 | |||||
| GILL, Sukhjeet Kaur | Director | 66 Solent Road West Hampstead NW6 1TX London | United Kingdom | British | 77919860002 | |||||
| ROBERTSON, Antony Brian | Director | 10 Coval Gardens East Sheen SW14 7DG London | United Kingdom | British | 4487710002 | |||||
| RYAN, Paul Antony | Director | 20 Roderick Road NW3 2NL London | British | 15393010001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LOST LAMBS PRODUCTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Point Productions Limited | Apr 06, 2016 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LOST LAMBS PRODUCTIONS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0