LOST PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 02738481
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOST PRODUCTIONS LIMITED are www.lostproductions.co.uk, and www.lost-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lost Productions Limited is a Private Limited Company. The company registration number is 02738481. Lost Productions Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Lost Productions Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . FARROW, Andrew Mcgregor is a Secretary of the company. AEDY, Anthony Edward Aaron is a Director of the company. EDMONDSON, Stephen is a Director of the company. FARROW, Andrew Mcgregor is a Director of the company. HOLMES, Nicholas John Arthur is a Director of the company. MACKINTOSH, Gregory John, Director is a Director of the company. Secretary ARCHER, Matthew, Company Secretary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARCHER, Matthew, Company Secretary has been resigned. Director MORRIS, Lee Ivor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FARROW, Andrew Mcgregor
Appointed Date: 06 November 1994
Director
AEDY, Anthony Edward Aaron
Appointed Date: 07 August 1992
55 years old
Director
EDMONDSON, Stephen
Appointed Date: 07 August 1992
55 years old
Director
FARROW, Andrew Mcgregor
Appointed Date: 07 August 1992
61 years old
Director
HOLMES, Nicholas John Arthur
Appointed Date: 07 August 1992
54 years old
Director
MACKINTOSH, Gregory John, Director
Appointed Date: 07 August 1992
55 years old

Resigned Directors

Secretary
ARCHER, Matthew, Company Secretary
Resigned: 06 November 1994
Appointed Date: 07 August 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
Director
ARCHER, Matthew, Company Secretary
Resigned: 06 November 1994
Appointed Date: 07 August 1992
55 years old
Director
MORRIS, Lee Ivor
Resigned: 28 April 2004
Appointed Date: 01 February 1996
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992

LOST PRODUCTIONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2015
23 May 2016
Current accounting period shortened from 31 August 2015 to 31 March 2015
29 Mar 2016
Registered office address changed from C/O C C Young & Co. 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016
...
... and 73 more events
26 Feb 1994
Full accounts made up to 31 August 1993
15 Feb 1993
Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100
24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1992
Incorporation

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