Lost Productions Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Lost Productions Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Lost Productions Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Anthony Edward Aaron Aedy | Director | 1992 | 34y 3m |
| Greg Mackintoshfiled as Mackintosh, Gregory John, Director | Director | 1992 | 34y 3m |
| Nicholas John Arthur Holmes | Director | 1992 | 34 yrs |
| Stephen Edmondson | Director | 1992 | 34y 3m |
| Andrew McGregor Farrow | Company secretary | 1992 | 34y 3m |
Recent news and events
From the public record
- 7 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Anthony Edward Aaron Aedy | Director | 7 August 1992 | No other current boards on our record |
| Greg Mackintoshfiled as Director Gregory John Mackintosh | Director | 7 August 1992 | No other current boards on our record |
| Nicholas John Arthur Holmes | Director | 7 August 1992 | No other current boards on our record |
| Stephen Edmondson | Director | 7 August 1992 | No other current boards on our record |
| Andrew McGregor Farrow | Company secretary | 7 August 1992 | 9 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lee Ivor Morris | Director | 1 February 1996 | 28 April 2004 |
| Company Secretary Matthew Archer | Company secretary | 7 August 1992 | 6 November 1994 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Anthony Edward Aaron Aedy Director · appointed 1992
- Mackintosh, Gregory John, Director Director · appointed 1992
- Nicholas John Arthur Holmes Director · appointed 1992
- Stephen Edmondson Director · appointed 1992
Directors past 6 years
- Anthony Edward Aaron Aedy Director · appointed 1992
- Mackintosh, Gregory John, Director Director · appointed 1992
- Nicholas John Arthur Holmes Director · appointed 1992
- Stephen Edmondson Director · appointed 1992
First-time vs portfolio directors
First-time (4)
- Anthony Edward Aaron Aedy Director · appointed 1992
- Mackintosh, Gregory John, Director Director · appointed 1992
- Nicholas John Arthur Holmes Director · appointed 1992
- Stephen Edmondson Director · appointed 1992
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Lost Productions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £337.70k | Not reported | £317.51k | 4 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £362.90k | £362.90k | £374.54k | 4 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £262.38k | £262.79k | £279.10k | 4 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £223.47k | £224.02k | £226.47k | 4 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £195.78k | £196.52k | £195.64k | 4 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £195.17k | £196.15k | £197.25k | 0 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £176.45k | £177.62k | £160.78k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £172.22k | £173.78k | £167.12k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £97.44k | £98.42k | £53.43k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 7 August 2026
- Next confirmation statement due
- 21 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02738481
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 7 August 1992
- Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL
- Nature of business (SIC)
- 90030 Artistic creation
- 90040 Operation of arts facilities
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 7 August 2026
- Next confirmation statement due
- 21 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
316iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 316 companies, which is common for an accountant, formation agent or serviced office.
- William A Bong Limited
- 46 Ennismore Gardens Limited
- Rocket Record Company Limited (the)
- Rocket Music Limited
- Big Pig Music Limited
- Captain Fantastic Enterprises Limited
- Monowise Limited
- Stirling Holdings Limited
- Bogus Global Limited
- Blizzard Music Limited
- Cabaret Mechanical Theatre External Services Limited
- 16 Blackwater Street Limited
- Bona Productions Limited
- Rocket Pictures Limited
- Little Youth Limited
- Downlane Limited
- Rocket Television Limited
- Instant Karma Limited
- Elton John.COM Limited
Showing 19 of 315 other companies. 316 of the 316 are active.Show moreShow fewerShow all 315 →
Same sector and place
28iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.28 other active companies have the same main business code (90030 Artistic creation) and a registered office in the WC1A postcode district.
- Dimension Live Limited
- Tara Turner London Ltd
- Williams Godrich Ltd
- Then3xtup Ltd
- Our House (UK) Productions Limited
- Some Action Limited
Showing 6 of 28Show moreShow fewerShow all 28 →
Recent news and events
From the public record
- 7 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 7 August 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.