LOST PRODUCTIONS LIMITED

Company summary

Company number: 02738481
Status: ACTIVE
Incorporated / age: 7 August 199234 years
Registered office: C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
Nature of business
Artistic creation
Operation of arts facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARROW, Andrew Mcgregor ACTIVE	Secretary	06 Nov 1994				C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
AEDY, Anthony Edward Aaron ACTIVE	Director	07 Aug 1992		England	December 1969	C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
EDMONDSON, Stephen ACTIVE	Director	07 Aug 1992		England	December 1969	C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
HOLMES, Nicholas John Arthur ACTIVE	Director	07 Aug 1992		England	January 1971	C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
MACKINTOSH, Gregory John, Director ACTIVE	Director	07 Aug 1992		England	June 1970	C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
ARCHER, Matthew, Company Secretary RESIGNED	Secretary	07 Aug 1992	06 Nov 1994			5 Swires Road, Halifax, West Yorkshire, HX1 2ER
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Aug 1992	07 Aug 1992			6-8 Underwood Street, London, N1 7JQ
ARCHER, Matthew, Company Secretary RESIGNED	Director	07 Aug 1992	06 Nov 1994		July 1970	5 Swires Road, Halifax, West Yorkshire, HX1 2ER
FARROW, Andrew Mcgregor RESIGNED	Director	07 Aug 1992	16 Aug 2017	United Kingdom	July 1964	4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
MORRIS, Lee Ivor RESIGNED	Director	01 Feb 1996	28 Apr 2004		January 1970	126 Warley Road, West End, Halifax, West Yorkshire, HX1 3TG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Aug 1992	07 Aug 1992			6-8 Underwood Street, London, N1 7JQ

FARROW, Andrew Mcgregor ACTIVE
Role: Secretary
Appointed on: 06 Nov 1994
Address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

AEDY, Anthony Edward Aaron ACTIVE
Role: Director
Appointed on: 07 Aug 1992
Country of Residence: England
Date of birth: December 1969
Address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

EDMONDSON, Stephen ACTIVE
Role: Director
Appointed on: 07 Aug 1992
Country of Residence: England
Date of birth: December 1969
Address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

HOLMES, Nicholas John Arthur ACTIVE
Role: Director
Appointed on: 07 Aug 1992
Country of Residence: England
Date of birth: January 1971
Address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

MACKINTOSH, Gregory John, Director ACTIVE
Role: Director
Appointed on: 07 Aug 1992
Country of Residence: England
Date of birth: June 1970
Address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

ARCHER, Matthew, Company Secretary RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 06 Nov 1994
Address: 5 Swires Road, Halifax, West Yorkshire, HX1 2ER

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 1992
Resigned on: 07 Aug 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ARCHER, Matthew, Company Secretary RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 06 Nov 1994
Date of birth: July 1970
Address: 5 Swires Road, Halifax, West Yorkshire, HX1 2ER

FARROW, Andrew Mcgregor RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

MORRIS, Lee Ivor RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 28 Apr 2004
Date of birth: January 1970
Address: 126 Warley Road, West End, Halifax, West Yorkshire, HX1 3TG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Aug 1992
Resigned on: 07 Aug 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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