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Lost Child Limited

Lost Child Limited is an active company incorporated on 10 September 2012 with the registered office located in London, Greater London. Lost Child Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08207285
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Philomena Lee Ltd
PSC
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Mutual Companies
Baby Cow Productions Limited
Jonathan Jeffrey Merrell and Ian Stuart McBain are mutual people.
Active
Philomena Lee Ltd
Jonathan Jeffrey Merrell and Ian Stuart McBain are mutual people.
Active
Baby Cow Animation Limited
Jonathan Jeffrey Merrell is a mutual person.
Active
Baby Cow Films Limited
Jonathan Jeffrey Merrell is a mutual person.
Active
AMP 1 Limited
Ian Stuart McBain is a mutual person.
Active
Baby Cow Manchester Limited
Jonathan Jeffrey Merrell is a mutual person.
Active
Lookout Point Limited
Ian Stuart McBain is a mutual person.
Active
Lookout Point Acquisition Limited
Ian Stuart McBain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£823
Increased by £823 (%)
Turnover
£1.38K
Increased by £1.38K (%)
Employees
Unreported
Same as previous period
Total Assets
£216.85K
Increased by £6.13K (+3%)
Total Liabilities
-£103.15K
Increased by £6.13K (+6%)
Net Assets
£113.7K
Same as previous period
Debt Ratio (%)
48%
Increased by 1.53% (+3%)
Latest Activity
Jonathan Jeffrey Merrell Resigned
23 Days Ago on 9 Oct 2025
Mr Ian Stuart Mcbain Appointed
23 Days Ago on 9 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Appointment of Mr Ian Stuart Mcbain as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Jonathan Jeffrey Merrell as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Jan 2024
Repayment History
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