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Company Information for

LOST IT PRODUCTIONS LIMITED

6-7 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD,
Company Registration Number
03417885
Private Limited Company
Active

Company Overview

About Lost It Productions Ltd
LOST IT PRODUCTIONS LIMITED was founded on 1997-08-11 and has its registered office in Hertford. The organisation's status is listed as "Active". Lost It Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOST IT PRODUCTIONS LIMITED
 
Legal Registered Office
6-7 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD
Other companies in SG14
 
Filing Information
Company Number 03417885
Company ID Number 03417885
Date formed 1997-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOST IT PRODUCTIONS LIMITED
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Company Officers of LOST IT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS OLIVER HAUGHEY
 Director 1997-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD HOUSE REGISTRARS LTD
 Company Secretary 2007-01-31 2010-08-11
DEBBIE HAUGHEY
 Company Secretary 2001-09-03 2007-01-31
JON WEBSTER
 Company Secretary 1997-08-11 2001-09-03
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-08-11 1997-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS OLIVER HAUGHEY COMPLETE ESTATE AGENTS (HERTFORDSHIRE) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
NICHOLAS OLIVER HAUGHEY COMPLETE ESTATE AGENTS LTD Director 2016-10-31 CURRENT 2016-10-31 Active
NICHOLAS OLIVER HAUGHEY INDUSTRIAL ROOFING SPECIALISTS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
NICHOLAS OLIVER HAUGHEY LEE COURIERS LTD Director 2015-03-16 CURRENT 1997-08-11 Active
NICHOLAS OLIVER HAUGHEY N&DH INVESTMENTS LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
NICHOLAS OLIVER HAUGHEY SWIRLS CUPCAKES LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-06-28
NICHOLAS OLIVER HAUGHEY WEB DIRECTORIES LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off

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
2024-03-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-03-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-13CH01Director's details changed for Mr Nicholas Oliver Haughey on 2021-08-01
2020-11-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-12-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-01-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 12750
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 12750
2015-08-24AR0111/08/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 12750
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AR0111/08/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-13AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERTFORD HOUSE REGISTRARS LTD
2009-11-23AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-15363aReturn made up to 11/08/09; change of members; amend
2009-08-17363aReturn made up to 11/08/09; full list of members
2009-04-21AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08287Registered office changed on 08/04/2009 from 2ND floor suite 57-59 high street hoddesdon herts EN11 8TQ england
2008-08-22363aReturn made up to 11/08/08; full list of members
2008-08-22288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD HOUSE REGISTRARS LTD / 14/05/2008
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HERTFORD HOUSE REGISTRARS LTD WATTON HOUSE WATTON ROAD, WARE HERTFORDSHIRE SG12 0EA
2008-04-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288bSECRETARY RESIGNED
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: WATTON HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0EA
2005-08-25363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29288cSECRETARY'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-22395PARTICULARS OF MORTGAGE/CHARGE
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: HERTFORD HOUSE 36 STANSTEAD ROAD HERTFORD HERTFORDSHIRE SG13 7HY
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-08363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-15363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: FLAT 5 JULIE HOUSE WALTON ROAD HODDESDON HERTFORDSHIRE EN11 0LN
2001-09-12363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-09-12288aNEW SECRETARY APPOINTED
2001-09-12288bSECRETARY RESIGNED
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-21123£ NC 100/100000 31/08/00
2001-02-21SRES04NC INC ALREADY ADJUSTED 31/01/00
2001-02-2188(2)RAD 25/08/00--------- £ SI 12650@1=12650 £ IC 100/12750
2000-10-04363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-04-28288cDIRECTOR'S PARTICULARS CHANGED
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-25288cSECRETARY'S PARTICULARS CHANGED
1999-08-25363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-09363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-04-2088(2)RAD 02/12/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-13288bSECRETARY RESIGNED
1997-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOST IT 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 LOST IT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-21 Outstanding BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
TENANCY AGREEMENT AND RENT DEPOSIT 2004-03-22 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LOST IT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LOST IT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOST IT PRODUCTIONS LIMITED
Trademarks
We have not found any records of LOST IT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOST IT 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 (82990 - Other business support service activities n.e.c.) as LOST IT PRODUCTIONS LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOST IT 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 LOST IT 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 LOST IT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1HD