LOST LOCKS PRODUCTIONS LIMITED

LOST LOCKS PRODUCTIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LOST LOCKS PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16564675
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2025

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 LOCKS PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is LOST LOCKS PRODUCTIONS LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LOST LOCKS PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 07, 2027

What is the status of the latest confirmation statement for LOST LOCKS PRODUCTIONS LIMITED?

Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Overdue	No

What are the latest filings for LOST LOCKS PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2025	Statement of capital on Jul 07, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of LOST LOCKS PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERMINGHAM, Tracy Anne 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom	Jul 07, 2025		Director	280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom		United Kingdom	Irish	1979-3	Financial Controller	281244830002
GAVAZZI, Chakira Teneya Hunter South Buena Vista Street Burbank 500 Ca 91521 United States	Jul 07, 2025		Director	South Buena Vista Street Burbank 500 Ca 91521 United States		United States	American	1977-4	Business Executive	273252970001
RUSH, Nicholas William 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom	Jul 07, 2025		Director	280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom		United Kingdom	British	1970-8	Business Executive	281244820001
STEINKE, Paul Donovan 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom	Jul 07, 2025		Director	280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom		United States	American	1956-10	Business Executive	337715930001
TEEUW, Adam Lloyd 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom	Jul 07, 2025		Director	280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom		United Kingdom	British	1977-10	Director	324967950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOST LOCKS PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Walt Disney Company

Jul 07, 2025

South Buena Vista Street

Burbank

500

United States

No

Legal Form	Corporation
Country Registered	Usa (Delaware)
Legal Authority	Laws Of The State Of Delaware, Usa
Place Registered	State Of Delaware, Usa - Division Of Corporations
Registration Number	2528877

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.
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