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Home > England & Wales Companies > LOST CHILD LIMITED
Company Information for

LOST CHILD LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
08207285
Private Limited Company
Active

Company Overview

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 LIMITED20/09/2012
Filing Information
Company Number 08207285
Company ID Number 08207285
Date formed 2012-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 08:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOST CHILD LIMITED
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Companies with same name LOST CHILD LIMITED
The following companies were found which have the same name as LOST CHILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOST CHILD TECH 6705 W HIGHWAY 290 STE 502 C/O PMB 04 AUSTIN TX 78735 Forfeited Company formed on the 2015-09-30
LOST CHILD SUPPORT GROUP 1350 WEST FIFTH AVENUE - COLUMBUS OH 43212 Active Company formed on the 2003-04-25
Lost Children Of Bosnia Foundation Delaware Unknown
Lost Child Towing Inc. Drawer 97 Weyburn Saskatchewan Active Company formed on the 1999-09-14
LOST CHILD ENTERTAINMENT INC. 206 GATESIDE STRET LEHIGH ACRES FL 33936 Inactive Company formed on the 2005-08-08
LOST CHILD SEARCH CENTER, INC. 9774 MUSIC LANE PENSACOLA FL 32514 Inactive Company formed on the 2003-05-12
LOST CHILD FEDERATION LC 902 Spring Harvest Ct. Orlando FL 32828 Active Company formed on the 2006-02-01
LOST CHILD'S CONSULTING & ENTERTAINMENT LLC 4000 HOLLYWOOD BLVD HOLLYWOOD FL 33021 Active Company formed on the 2014-03-31
LOST CHILDREN PRODUCTIONS INC 3525 VISTA COURT MIAMI FL 33133 MIAMI FL 33133 Inactive Company formed on the 2016-06-30
Lost Child 8117 E 149th Pl Thornton CO 80602 Good Standing Company formed on the 0000-00-00
LOST CHILD ENTERPRISE INC Georgia Unknown
LOST CHILDREN OF AMERICA, INC. RR 4 BOX 434 FLORENCE SC 29506-9804 Admin. Dissolved Company formed on the 1991-09-23
LOST CHILDREN OF WORLD FOUNDATION California Unknown
LOST CHILDREN FOUNDATION Michigan UNKNOWN
LOST CHILD PREVENTION LLC Michigan UNKNOWN
LOST CHILD FOUNDATION California Unknown
LOST CHILDREN OF AMERICA North Carolina Unknown
LOST CHILDREN OF AMERICA INC Georgia Unknown
LOST CHILD CORPORATION Idaho Unknown
LOST CHILD BUREAU INC Arkansas Unknown

Company Officers of LOST CHILD LIMITED

Current Directors
Officer Role Date Appointed
LUCY JONES
 Company Secretary 2018-06-01
JONATHAN JEFFREY MERRELL
 Director 2016-04-01
GABRIELLE TANA
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JEFFREY MERRELL BABY COW ANIMATION (WARREN) LIMITED Director 2017-11-01 CURRENT 2011-09-07 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW MANCHESTER LIMITED Director 2017-11-01 CURRENT 2005-04-26 Active
JONATHAN JEFFREY MERRELL BABY COW FILMS (ZOE) LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL THE LAST HOLIDAY LTD Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN JEFFREY MERRELL MOONE BOY (UK) LIMITED Director 2016-04-01 CURRENT 2011-10-21 Active
JONATHAN JEFFREY MERRELL PHILOMENA LEE LTD Director 2016-04-01 CURRENT 2012-07-02 Active
JONATHAN JEFFREY MERRELL BABY COW PICTURES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-07-17
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS (HUNDERBY) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW ANIMATION (WUSSYWAT) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS (RED DWARF) LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
JONATHAN JEFFREY MERRELL BABY COW ANIMATION LIMITED Director 2013-08-20 CURRENT 2001-06-06 Active
JONATHAN JEFFREY MERRELL ALAN PARTRIDGE LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
JONATHAN JEFFREY MERRELL BABY COW FILMS LIMITED Director 2012-03-14 CURRENT 2002-03-04 Active
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS LIMITED Director 2008-11-28 CURRENT 1999-10-01 Active
GABRIELLE TANA RUDIK UK LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
GABRIELLE TANA PROJECT POLUNIN LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
GABRIELLE TANA BABY COW PICTURES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-07-17
GABRIELLE TANA ZOLOLA LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
GABRIELLE TANA MAGNOLIA MAE FILMS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
GABRIELLE TANA PHILOMENA LEE LTD Director 2012-09-10 CURRENT 2012-07-02 Active
GABRIELLE TANA POLUNIN LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
GABRIELLE TANA CORIOLANUS FILMS LIMITED Director 2009-04-21 CURRENT 2009-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Appointment of Anthony Corriette as company secretary on 2024-09-26
2024-09-26Termination of appointment of Jackline Ryland on 2024-09-26
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-07Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-01AP03Appointment of Mrs Jackline Ryland as company secretary on 2020-12-01
2020-12-01TM02Termination of appointment of Anthony Corriette on 2020-12-01
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-12TM02Termination of appointment of Lucy Jones on 2019-12-01
2019-12-12AP03Appointment of Anthony Corriette as company secretary on 2019-12-01
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE TANA
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-20PSC05Change of details for Philomena Lee Ltd as a person with significant control on 2018-06-14
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CH01Director's details changed for Ms Gabrielle Tana on 2018-07-09
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM C/O Ross Bennet-Smith Charles House 5-11 Regent Street London SW1Y 4LR
2018-06-14AP03Appointment of Lucy Jones as company secretary on 2018-06-01
2018-01-30AA01Current accounting period extended from 15/11/17 TO 31/03/18
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-08-21AA15/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-23AA15/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26CH01Director's details changed for Mr Jonathan Merrell on 2016-04-01
2016-04-20AP01DIRECTOR APPOINTED MR JONATHAN MERRELL
2016-04-20TM02Termination of appointment of Peter James Carroll on 2016-04-01
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CARROLL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA15/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 15/11/13
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082072850004
2013-12-30AA01PREVSHO FROM 31/01/2014 TO 15/11/2013
2013-09-19AR0110/09/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-27AA01PREVSHO FROM 30/09/2013 TO 31/01/2013
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-09AP01DIRECTOR APPOINTED PETER JAMES CARROLL
2012-10-09AP03SECRETARY APPOINTED PETER JAMES CARROLL
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-10-09AP01DIRECTOR APPOINTED GABRIELLE TANA
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-09-20RES15CHANGE OF NAME 20/09/2012
2012-09-20CERTNMCOMPANY NAME CHANGED NEWINCCO 1203 LIMITED CERTIFICATE ISSUED ON 20/09/12
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LOST CHILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOST CHILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-24 Outstanding SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS
AN AGREEMENT 2012-11-07 Outstanding FILM FINANCES, INC.,
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-11-07 Outstanding THE BRITISH FILM INSTITUTE
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-11-01 Outstanding PATHE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of LOST CHILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOST CHILD LIMITED
Trademarks
We have not found any records of LOST CHILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOST CHILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LOST CHILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOST CHILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOST CHILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOST CHILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7FA