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Company Information for

LOBSAND PRODUCTIONS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
08838684
Private Limited Company
Active

Company Overview

About Lobsand Productions Ltd
LOBSAND PRODUCTIONS LIMITED was founded on 2014-01-09 and has its registered office in Wokingham. The organisation's status is listed as "Active". Lobsand Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOBSAND PRODUCTIONS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in W1F
 
Filing Information
Company Number 08838684
Company ID Number 08838684
Date formed 2014-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 03/01/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB230257051  
Last Datalog update: 2024-02-05 23:03:27
Primary Source:Companies House
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Company Officers of LOBSAND PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2014-01-09
JENNIFER WRIGHT
 Company Secretary 2018-04-06
ANDREW CHARLES BOSWELL
 Director 2014-01-09
RICHARD DYLAN JONES
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-31 2018-04-06
CHARLES ANDREW ROBIN RICHARD AUTY
 Director 2014-01-09 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES BOSWELL BIRKDALE FILM & TELEVISION LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
ANDREW CHARLES BOSWELL AFLM UK LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2016-06-28
ANDREW CHARLES BOSWELL FWT COALITION LIMITED Director 2014-09-24 CURRENT 2014-09-17 Active - Proposal to Strike off
ANDREW CHARLES BOSWELL DAY WARRIOR PRODUCTIONS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-02-21
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
RICHARD DYLAN JONES INGENIOUS CAPITAL (GP HOLDCO I) LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS CAPITAL (MM HOLDCO I) LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS TMT INVESTMENTS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
RICHARD DYLAN JONES IRE SECURITY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD DYLAN JONES BLACK CARIBOU PRODUCTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
RICHARD DYLAN JONES RED JAY FILMS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
RICHARD DYLAN JONES LOVINE FILMS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
RICHARD DYLAN JONES ATR DEVCO (BLUNDELL STREET) LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
RICHARD DYLAN JONES INGENIOUS TRIBE DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RICHARD DYLAN JONES INGENIOUS REAL ESTATE GROWTH LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RICHARD DYLAN JONES INGENIOUS (TRIBE) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
RICHARD DYLAN JONES FERNDEN PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2012-10-26 Active - Proposal to Strike off
RICHARD DYLAN JONES AJAX PICTURES LIMITED Director 2017-07-05 CURRENT 2014-12-19 Active
RICHARD DYLAN JONES NEDDY DEAN PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2015-11-05 Active
RICHARD DYLAN JONES YELLOWSAW PRODUCTIONS LIMITED Director 2017-07-04 CURRENT 2012-04-13 Active
RICHARD DYLAN JONES TWIRLY FILMS LIMITED Director 2017-07-04 CURRENT 2014-01-09 Active
RICHARD DYLAN JONES THIRD WEDNESDAY FILMS LIMITED Director 2017-07-04 CURRENT 2015-01-09 Active
RICHARD DYLAN JONES UKELELE FILMS LIMITED Director 2017-07-04 CURRENT 2013-02-11 Active
RICHARD DYLAN JONES SPRINGDALE FILMS LIMITED Director 2017-07-03 CURRENT 2014-10-13 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS (IEP COVER) LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
RICHARD DYLAN JONES INGENIOUS EDUCATION INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
RICHARD DYLAN JONES INGENIOUS (MINDFUL EDUCATION) LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
RICHARD DYLAN JONES IMA PROJECT TWO LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active - Proposal to Strike off
RICHARD DYLAN JONES IMA PROJECT ONE LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS IMA JV MEMBER LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DYLAN JONES INGENIOUS MOUNT AUDLEY JV LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DYLAN JONES BUN AND HAM (BROOKLYN) LIMITED Director 2015-06-30 CURRENT 2014-02-07 Active
RICHARD DYLAN JONES CONQUEROR PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2014-12-22 Active
RICHARD DYLAN JONES POLYPHEMUS PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2014-12-19 Active
RICHARD DYLAN JONES DOVECHECK PRODUCTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
RICHARD DYLAN JONES DEKATRIA PRODUCTIONS LIMITED Director 2014-12-01 CURRENT 2013-05-17 Active - Proposal to Strike off
RICHARD DYLAN JONES BABBER FILMS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RICHARD DYLAN JONES BUN AND HAM PRODUCTIONS LIMITED Director 2014-11-18 CURRENT 2013-02-22 Active
RICHARD DYLAN JONES LARKHARK FILMS LIMITED Director 2014-11-12 CURRENT 2013-02-13 Liquidation
RICHARD DYLAN JONES WDW WINE TRADERS LIMITED Director 2014-10-16 CURRENT 2011-12-29 Dissolved 2017-06-06
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED Director 2014-08-08 CURRENT 2014-05-30 Active
RICHARD DYLAN JONES INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED Director 2014-08-08 CURRENT 2014-06-02 Active
RICHARD DYLAN JONES INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2014-07-18 CURRENT 2011-08-04 Active
RICHARD DYLAN JONES NORTH JOHN STREET OP CO LIMITED Director 2014-06-05 CURRENT 2012-11-14 Active
RICHARD DYLAN JONES INGENIOUS ESTATE PLANNING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
RICHARD DYLAN JONES JVR FINE WINE MERCHANTS LIMITED Director 2014-05-08 CURRENT 2011-12-12 Dissolved 2017-06-06
RICHARD DYLAN JONES MJDJ CONSULTING LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-05-12

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
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-06-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-28Solvency Statement dated 23/06/23
2023-06-28Statement by Directors
2023-06-28Statement of capital on GBP 2,111,310.00
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Duncan Murray Reid on 2023-03-09
2023-03-13APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2023-03-13DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-29SH19Statement of capital on 2022-06-29 GBP 2,466,606
2022-06-29SH20Statement by Directors
2022-06-29CAP-SSSolvency Statement dated 24/06/22
2022-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-23RP04CS01
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-04-30AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BOSWELL
2020-03-11SH20Statement by Directors
2020-03-11SH19Statement of capital on 2020-03-11 GBP 3,466,812
2020-03-11CAP-SSSolvency Statement dated 06/03/20
2020-03-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088386840001
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088386840003
2019-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088386840002
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN JONES
2019-02-06AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-03AA01Previous accounting period shortened from 04/04/18 TO 03/04/18
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 4492105
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088386840002
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088386840001
2017-07-06AP01DIRECTOR APPOINTED MR RICHARD DYLAN JONES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROBIN RICHARD AUTY
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 4492105
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-09-08AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-31
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 4492105
2016-01-13AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4492105
2015-06-08SH0104/06/15 STATEMENT OF CAPITAL GBP 4492105
2015-04-30SH0102/04/15 STATEMENT OF CAPITAL GBP 4411922.00
2015-04-01SH20Statement by Directors
2015-04-01SH19Statement of capital on 2015-04-01 GBP 100.00
2015-04-01CAP-SSSolvency Statement dated 30/03/15
2015-04-01RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2015-02-18SH0113/02/15 STATEMENT OF CAPITAL GBP 511100
2015-02-03AR0109/01/15 FULL LIST
2014-02-05AA01CURREXT FROM 31/01/2015 TO 05/04/2015
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09NEWINCCERTIFICATE 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LOBSAND PRODUCTIONS 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 LOBSAND PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LOBSAND PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOBSAND PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LOBSAND PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOBSAND PRODUCTIONS LIMITED
Trademarks
We have not found any records of LOBSAND PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOBSAND PRODUCTIONS 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 (59113 - Television programme production activities) as LOBSAND PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOBSAND PRODUCTIONS 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 LOBSAND PRODUCTIONS 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 LOBSAND PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS