LOST IT PRODUCTIONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 03417885
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 6-7 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of LOST IT PRODUCTIONS LIMITED are www.lostitproductions.co.uk, and www.lost-it-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lost It Productions Limited is a Private Limited Company. The company registration number is 03417885. Lost It Productions Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Lost It Productions Limited is 6 7 Castle Street Hertford Hertfordshire Sg14 1hd. . HAUGHEY, Nicholas Oliver is a Director of the company. Secretary HAUGHEY, Debbie has been resigned. Secretary WEBSTER, Jon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary HERTFORD HOUSE REGISTRARS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAUGHEY, Nicholas Oliver
Appointed Date: 11 August 1997
53 years old

Resigned Directors

Secretary
HAUGHEY, Debbie
Resigned: 31 January 2007
Appointed Date: 03 September 2001
Secretary
WEBSTER, Jon
Resigned: 03 September 2001
Appointed Date: 11 August 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Secretary
HERTFORD HOUSE REGISTRARS LTD
Resigned: 11 August 2010
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Nicholas Oliver Haughey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Haughey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOST IT PRODUCTIONS LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 12,750
05 Dec 2014
Total exemption full accounts made up to 31 August 2014
...
... and 52 more events
18 May 1999
Accounts for a small company made up to 31 August 1998
09 Oct 1998
Return made up to 11/08/98; full list of members
20 Apr 1998
Ad 02/12/97--------- £ si 98@1=98 £ ic 2/100
13 Aug 1997
Secretary resigned
11 Aug 1997
Incorporation

LOST IT PRODUCTIONS LIMITED Charges

16 February 2007
Rent deposit deed
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Brixton (Westbrook, Trafford Park) Limited
Description: The amount from time to time standing to the credit of an…
1 March 2004
Tenancy agreement and rent deposit
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Deposit held by landlord in respect of the tenancy agreemnt…

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