About

Registered Number: 03417885
Date of Incorporation: 11/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 6-7 Castle Street, Hertford, Hertfordshire, SG14 1HD

 

Founded in 1997, Lost It Productions Ltd are based in Hertfordshire. The company has 2 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAUGHEY, Debbie 03 September 2001 31 January 2007 1
WEBSTER, Jon 11 August 1997 03 September 2001 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 13 August 2010
TM02 - Termination of appointment of secretary 13 August 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 15 September 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 21 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 11 October 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
395 - Particulars of a mortgage or charge 21 February 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
AA - Annual Accounts 31 January 2005
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
363s - Annual Return 11 August 2004
395 - Particulars of a mortgage or charge 22 March 2004
287 - Change in situation or address of Registered Office 12 March 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
AA - Annual Accounts 22 February 2001
RESOLUTIONS - N/A 21 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
123 - Notice of increase in nominal capital 21 February 2001
363s - Annual Return 04 October 2000
288c - Notice of change of directors or secretaries or in their particulars 28 April 2000
AA - Annual Accounts 05 December 1999
288c - Notice of change of directors or secretaries or in their particulars 25 August 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 09 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
288b - Notice of resignation of directors or secretaries 13 August 1997
NEWINC - New incorporation documents 11 August 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 February 2007 Outstanding

N/A

Tenancy agreement and rent deposit 01 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.