LOST BOYS FILMS LIMITED
Overview
| Company Name | LOST BOYS FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07751512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOST BOYS FILMS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is LOST BOYS FILMS LIMITED located?
| Registered Office Address | 5 Canon Court Institute Street BL1 1PZ Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOST BOYS FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEFINITIVE PHYSIQUE LTD | Aug 24, 2011 | Aug 24, 2011 |
What are the latest accounts for LOST BOYS FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOST BOYS FILMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LOST BOYS FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on Jul 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Mortimer Street London W1T 3BL to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed definitive physique LTD\certificate issued on 19/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Leslie Hoad on Aug 24, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOST BOYS FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOAD, Michael Leslie | Director | Institute Street BL1 1PZ Bolton 5 Canon Court England | England | British | Personal Trainer | 162982690001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| PORTER, Michael Stewart | Director | Hillcroft Crescent W5 2SG Ealing 19 London England | United Kingdom | British | Personal Trainer | 220639900001 |
Who are the persons with significant control of LOST BOYS FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Leslie Hoad | Apr 06, 2016 | Institute Street BL1 1PZ Bolton 5 Canon Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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