Lost Lambs Productions Uk Limited LONDON


Lost Lambs Productions Uk started in year 1998 as Private Limited Company with registration number 03667013. The Lost Lambs Productions Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG. Since 2007/01/11 Lost Lambs Productions Uk Limited is no longer carrying the name Velvet 8 Productions.

Currently there are 2 directors in the the firm, namely Jacqueline M. and Darren H.. In addition one secretary - Darren H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lost Lambs Productions Uk Limited Address / Contact

Office Address 12th Floor, Brunel Building
Office Address2 2 Canalside Walk
Town London
Post code W2 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03667013
Date of Incorporation Thu, 12th Nov 1998
Industry Motion picture production activities
End of financial Year 31st March
Company age 23 years old
Account next due date Fri, 31st Dec 2021 (104 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 26th Nov 2021 (2021-11-26)
Last confirmation statement dated Thu, 12th Nov 2020

Company staff

Darren H.

Position: Secretary

Appointed: 13 April 2015

Jacqueline M.

Position: Director

Appointed: 31 March 2015

Darren H.

Position: Director

Appointed: 29 May 2009

Alan C.

Position: Director

Appointed: 19 August 2005

Resigned: 13 April 2015

Alan C.

Position: Secretary

Appointed: 19 August 2005

Resigned: 13 April 2015

Sukhjeet G.

Position: Secretary

Appointed: 28 August 2001

Resigned: 19 August 2005

Sukhjeet G.

Position: Director

Appointed: 28 August 2001

Resigned: 19 August 2005

Paul R.

Position: Director

Appointed: 04 December 1998

Resigned: 24 August 2001

Antony R.

Position: Director

Appointed: 04 December 1998

Resigned: 29 May 2009

Paul R.

Position: Secretary

Appointed: 04 December 1998

Resigned: 24 August 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 04 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 November 1998

Resigned: 04 December 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Point Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Point Productions Limited

12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 3073853
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Velvet 8 Productions January 11, 2007
Rpm Road Race October 11, 2004
A Knight's Tale May 8, 2003
Nativity Productions January 14, 2000
Lavalow December 15, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to 2020/03/31
filed on: 20th, December 2020
Free Download (20 pages)

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