LOST LAMBS PRODUCTIONS UK LIMITED
LONDON VELVET 8 PRODUCTIONS LIMITED RPM ROAD RACE LIMITED A KNIGHT'S TALE LIMITED NATIVITY PRODUCTIONS LIMITED LAVALOW LIMITED

Hellopages » Greater London » Westminster » W1F 9LU

Company number 03667013
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LOST LAMBS PRODUCTIONS UK LIMITED are www.lostlambsproductionsuk.co.uk, and www.lost-lambs-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lost Lambs Productions Uk Limited is a Private Limited Company. The company registration number is 03667013. Lost Lambs Productions Uk Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Lost Lambs Productions Uk Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. MARSHALL, Jacqueline Louise is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary GILL, Sukhjeet Kaur has been resigned. Secretary RYAN, Paul Antony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director GILL, Sukhjeet Kaur has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director RYAN, Paul Antony has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2009
47 years old
Director
MARSHALL, Jacqueline Louise
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
Secretary
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
Secretary
RYAN, Paul Antony
Resigned: 24 August 2001
Appointed Date: 04 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 12 November 1998
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
70 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 1998
Appointed Date: 12 November 1998
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 04 December 1998
69 years old
Director
RYAN, Paul Antony
Resigned: 24 August 2001
Appointed Date: 04 December 1998
67 years old

Persons With Significant Control

Point Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOST LAMBS PRODUCTIONS UK LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jan 2016
Full accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
04 Aug 2015
Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015
...
... and 61 more events
21 Dec 1998
Secretary resigned
14 Dec 1998
Company name changed lavalow LIMITED\certificate issued on 15/12/98
10 Dec 1998
Registered office changed on 10/12/98 from: 90 long acre london WC2E 9TT
09 Dec 1998
Registered office changed on 09/12/98 from: 120 east road london N1 6AA
12 Nov 1998
Incorporation

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