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THE LOST GANG FILMS LTD

THE LOST GANG FILMS LTD

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

    • Overview

    Company NameTHE LOST GANG FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11733395
    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 GANG FILMS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is THE LOST GANG FILMS LTD located?

    Registered Office Address
    47 White Rose Lane
    GU22 7LB Woking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOST GANG FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for THE LOST GANG FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Gale Morgan Harold as a director on May 12, 2022

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2021 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Mia Kate Bays as a director on Feb 02, 2019

    		2 pagesAP01

    Appointment of Mr Gale Morgan Harold as a director on Feb 02, 2019

    		2 pagesAP01

    Appointment of Rebecca Gang as a director on Feb 01, 2019

    		2 pagesAP01

    Cessation of Michael Kelly as a person with significant control on Jan 30, 2019

    		1 pagesPSC07

    Notification of Down Any Road Entertainment Llc as a person with significant control on Jan 30, 2019

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2018

    Statement of capital on Dec 18, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE LOST GANG FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYS, Mia Kate
    c/o Missing In Action Films
    Glasshouse Walk
    Vauxhall Gardens Community Centre
    SE11 5ES London
    5
    England
    		Director
    c/o Missing In Action Films
    Glasshouse Walk
    Vauxhall Gardens Community Centre
    SE11 5ES London
    5
    England
    		EnglandBritish254971870001
    GANG, Rebecca
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		Director
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		United StatesAmerican254971790001
    KELLY, Michael
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		Director
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		EnglandBritish,Irish93229980001
    HAROLD, Gale Morgan
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		Director
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		United StatesAmerican254971840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LOST GANG FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Down Any Road Entertainment Llc
    Creek View Dr
    44202 Aurora
    1015
    Ohio
    United States
    		Jan 30, 2019
    Creek View Dr
    44202 Aurora
    1015
    Ohio
    United States
    		No
    Legal FormLimited Liability Corporation
    Country RegisteredUnited States
    Legal AuthorityUs Law
    Place RegisteredUs Sec
    Registration NumberEin 83-2228224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Kelly
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		Dec 18, 2018
    White Rose Lane
    GU22 7LB Woking
    47
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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