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Lost Lambs Productions Uk Limited NORTHAMPTON

Lost Lambs Productions Uk Limited was dissolved on 2023-06-25. Lost Lambs Productions Uk was a private limited company that could have been found at 100 St James Road, Northampton, NN5 5LF. The company (incorporated on 1998-11-12) was run by 2 directors and 1 secretary.
Director Jacqueline M. who was appointed on 31 March 2015.
Director Darren H. who was appointed on 29 May 2009.
Moving on to the secretaries, we can name: Darren H. appointed on 13 April 2015.

The company was classified as "motion picture production activities" (59111). As stated in the Companies House database, there was a name alteration on 2007-01-11, their previous name was Velvet 8 Productions. There is a second name change: previous name was Rpm Road Race performed on 2004-10-11. The last confirmation statement was sent on 2021-11-12 and last time the annual accounts were sent was on 31 March 2020. 2015-11-12 is the date of the last annual return.

Lost Lambs Productions Uk Limited Address / Contact

Office Address 100 St James Road
Town Northampton
Post code NN5 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03667013
Date of Incorporation Thu, 12th Nov 1998
Date of Dissolution Sun, 25th Jun 2023
Industry Motion picture production activities
End of financial Year 31st March
Company age 25 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 26th Nov 2022
Last confirmation statement dated Fri, 12th Nov 2021

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

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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