THE LOST FILM FACILITY LIMITED

THE LOST FILM FACILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LOST FILM FACILITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06280523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LOST FILM FACILITY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE LOST FILM FACILITY LIMITED located?

    Registered Office Address
    First Floor, Telecom House
    125-135 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOST FILM FACILITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for THE LOST FILM FACILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 01, 2021 to Apr 30, 2021

    1 pagesAA01

    Micro company accounts made up to Dec 01, 2020

    4 pagesAA

    Director's details changed for Mr Paul Mcgeoch on Aug 28, 2020

    2 pagesCH01

    Change of details for Mr. Paul Mcgeoch as a person with significant control on Aug 28, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 01, 2019

    4 pagesAA

    Micro company accounts made up to Dec 01, 2018

    4 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 01, 2017

    4 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Change of details for Mr. Paul Mcgeoch as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Change of details for Mr. Paul Mcgeoch as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Director's details changed for Mr Paul Mcgeoch on Jul 02, 2018

    2 pagesCH01

    Change of details for Mr. Paul Mcgeoch as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 01, 2016

    4 pagesAA

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 05, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 01, 2015

    4 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of THE LOST FILM FACILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEOCH, Paul
    Glentirranmuir
    Kippen
    FK8 3HU Stirling
    Troughwood
    Scotland
    Director
    Glentirranmuir
    Kippen
    FK8 3HU Stirling
    Troughwood
    Scotland
    SwedenBritishGraphic And Animation Design122262610006
    MCGEOCH, Paul
    Flat 69a
    Richborne Terrace
    SW8 1AT London
    Secretary
    Flat 69a
    Richborne Terrace
    SW8 1AT London
    British122262610003
    CHAPMAN, Irene
    Troughwood
    Kippen
    FK8 3HU Stirling
    Stirlingshire
    Director
    Troughwood
    Kippen
    FK8 3HU Stirling
    Stirlingshire
    United KingdomBritishArchitect88316020001
    MCGEOCH, Paul
    Flat 69a
    Richborne Terrace
    SW8 1AT London
    Director
    Flat 69a
    Richborne Terrace
    SW8 1AT London
    United KingdomBritishDesigner122262610003

    Who are the persons with significant control of THE LOST FILM FACILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Paul Mcgeoch
    Glentirranmuir
    Kippen
    FK8 3HU Stirling
    Troughwood
    Scotland
    Apr 06, 2016
    Glentirranmuir
    Kippen
    FK8 3HU Stirling
    Troughwood
    Scotland
    No
    Nationality: British
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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