LOST CHILD LIMITED
LONDON NEWINCCO 1203 LIMITED

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Company number 08207285
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address ROSS BENNET-SMITH, CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 15 November 2015; Director's details changed for Mr Jonathan Merrell on 1 April 2016. The most likely internet sites of LOST CHILD LIMITED are www.lostchild.co.uk, and www.lost-child.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lost Child Limited is a Private Limited Company. The company registration number is 08207285. Lost Child Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Lost Child Limited is Ross Bennet Smith Charles House 5 11 Regent Street London Sw1y 4lr. . MERRELL, Jonathan Jeffrey is a Director of the company. TANA, Gabrielle is a Director of the company. Secretary CARROLL, Peter James has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CARROLL, Peter James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MERRELL, Jonathan Jeffrey
Appointed Date: 01 April 2016
52 years old
Director
TANA, Gabrielle
Appointed Date: 03 October 2012
63 years old

Resigned Directors

Secretary
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 03 October 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 03 October 2012
Appointed Date: 10 September 2012
Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 03 October 2012
69 years old
Director
MACKIE, Christopher Alan
Resigned: 03 October 2012
Appointed Date: 10 September 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 October 2012
Appointed Date: 10 September 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 October 2012
Appointed Date: 10 September 2012

Persons With Significant Control

Philomena Lee Ltd
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

LOST CHILD LIMITED Events

26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 15 November 2015
26 Apr 2016
Director's details changed for Mr Jonathan Merrell on 1 April 2016
20 Apr 2016
Appointment of Mr Jonathan Merrell as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Peter James Carroll as a secretary on 1 April 2016
...
... and 18 more events
09 Oct 2012
Termination of appointment of Olswang Directors 1 Limited as a director
09 Oct 2012
Appointment of Gabrielle Tana as a director
09 Oct 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9 October 2012
20 Sep 2012
Company name changed newincco 1203 LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-20
  • NM01 ‐ Change of name by resolution
10 Sep 2012
Incorporation

LOST CHILD LIMITED Charges

20 February 2014
Charge code 0820 7285 0004
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Notification of addition to or amendment of charge…
2 November 2012
Deed of security assignment and charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: The British Film Institute
Description: By way of first fixed charge the right, title and interest…
1 November 2012
An agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Film Finances, Inc.,
Description: All the rights title and interest of the company of any in…
25 October 2012
Deed of security assignment and charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: All of the company's right title and interest in and to the…

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