Company Information for

LOST CHILD LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,

Company Registration Number

08207285

Private Limited Company

Active

About Lost Child Ltd

LOST CHILD LIMITED was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". Lost Child Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LOST CHILD LIMITED
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in SW1Y
Previous Names
NEWINCCO 1203 LIMITED
20/09/2012

Filing Information

Company Number08207285
Date formed2012-09-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/09/2015
Filing return next due08/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 08:54:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lucy Jones Company Secretary 2018-06-01
Jonathan Jeffrey Merrell Director DIRECTOR 2016-04-01 ENGLAND
Gabrielle Tana Director DIRECTOR 2012-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Carroll Company Secretary 2012-10-03 2016-04-01
Peter James Carroll Director 2012-10-03 2016-04-01
Olswang Cosec Limited Company Secretary 2012-09-10 2012-10-03
Christopher Alan Mackie Director 2012-09-10 2012-10-03
Olswang Directors 1 Limited Director 2012-09-10 2012-10-03
Olswang Directors 2 Limited Director 2012-09-10 2012-10-03

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Jonathan Jeffrey Merrell BABY COW ANIMATION LIMITEDDirector 2013-08-20 CURRENT 2001-06-06 Active
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Jonathan Jeffrey Merrell BABY COW PRODUCTIONS LIMITEDDirector 2008-11-28 CURRENT 1999-10-01 Active

Related Directorships for Gabrielle Tana

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Gabrielle Tana PROJECT POLUNIN LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
Gabrielle Tana BABY COW PICTURES LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-07-17
Gabrielle Tana ZOLOLA LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
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Gabrielle Tana PHILOMENA LEE LTDDirector 2012-09-10 CURRENT 2012-07-02 Active
Gabrielle Tana POLUNIN LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Active
Gabrielle Tana CORIOLANUS FILMS LIMITEDDirector 2009-04-21 CURRENT 2009-04-06 Active