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- LOST CHILD LIMITED
LOST CHILD LIMITED
Active - Accounts Filed
General Information
NAME
LOST CHILD LIMITED
COMPANY NUMBER
08207285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/09/2012
(12 years and 3 months old)
WEBSITE
http://babycow.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/09/2012
20/09/2012
NEWINCCO 1203 LIMITED
Previous Names
10/09/2012 20/09/2012 NEWINCCO 1203 LIMITED
LONDON
W12 7FA
Telephone: 02036965200
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHILOMENA LEE LTD | Active - Accounts Filed | View Report |
LOST CHILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Company Secretary Anthony Corriette (932760270) Appointed |
Date: 30/09/2024 | Event: Jackline Ryland (927715504) has left the board |
Credit Risk Overview
Want to learn more about LOST CHILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOST CHILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOST CHILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
26/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2012 - 03/10/2012 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
10/09/2012 - Present (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 546 |
View Report |
10/09/2012 - Present (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Company Secretary Anthony Corriette (932760270) Appointed |
Date: 30/09/2024 | Event: Jackline Ryland (927715504) has left the board |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Lucy Jones (924743782) has left the board |
Date: 16/12/2019 | Event: New Company Secretary Anthony Corriette (926526645) Appointed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 26/08/2019 | Event: Gabrielle Tana (917223823) has left the board |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: Change in Reg. Office |
Date: 18/06/2018 | Event: New Company Secretary Lucy Jones (924743782) Appointed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: Jonathan Merrell (920736168) has left the board |
Date: 05/05/2016 | Event: New Board Member Jonathan Jeffrey Merrell (916754291) Appointed |
Date: 22/04/2016 | Event: New Board Member Jonathan Merrell (920736168) Appointed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: New Board Member Gabrielle Tana (917223823) Appointed |
Date: 11/10/2012 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: OLSWANG DIRECTORS 2 LIMITED (917193130) has left the board |
Date: 11/10/2012 | Event: OLSWANG DIRECTORS 1 LIMITED (917193131) has left the board |
Date: 11/10/2012 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 11/10/2012 | Event: OLSWANG COSEC LIMITED (917193132) has left the board |
Date: 18/09/2012 | Event: New Board Member Christopher Alan MacKie Appointed |
Date: 18/09/2012 | Event: Christopher Alan MacKie has left the board |
Date: 19/01/1970 | Event: New Company Secretary Jackline Ryland (927715504) Appointed |
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