LOST BOYS FILMS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegistered office address changed from Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-16

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-03-31 with no updates

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17/07/2317 July 2023 Registered office address changed from 27 Mortimer Street London W1T 3BL to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 2023-07-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-06-30

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19/01/2219 January 2022 Certificate of change of name

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 30/06/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE HOAD / 24/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS

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01/09/141 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 19 HILLCROFT CRESCENT LONDON W5 2SG UNITED KINGDOM

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/09/1327 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/09/1219 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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08/01/128 January 2012 CURRSHO FROM 31/08/2012 TO 30/06/2012

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13/09/1113 September 2011 DIRECTOR APPOINTED MICHAEL LESLIE HOAD

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13/09/1113 September 2011 02/09/11 STATEMENT OF CAPITAL GBP 2

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13/09/1113 September 2011 DIRECTOR APPOINTED MICHAEL STEWART PORTER

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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