Introduction
Watch Company
A
A LOST WEEKEND LIMITED
A LOST WEEKEND LIMITED is an active company incorporated on 25 June 2019 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in motion picture, television and other theatrical casting activities. A LOST WEEKEND LIMITED was registered 6 years ago.(SIC: 78101)
Status
active
Active since 6 years ago
Company No
12068519
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
6 Northlands Road Southampton, SO15 2LF,
Previous Addresses
Twickenham Studios First Floor, Suite 107, the Barons Twickenham TW1 2AW England
From: 25 June 2019To: 15 December 2020
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARSONS, Deborah Anna
ActiveNorthlands Road, SouthamptonSO15 2LF
Born October 1978
Director
Appointed 25 Jun 2019
PARSONS, Deborah Anna
Northlands Road, SouthamptonSO15 2LF
Born October 1978
Director
25 Jun 2019
Active
BURGIN, Philip Henry
ResignedNorthlands Road, SouthamptonSO15 2LF
Born December 1968
Director
Appointed 25 Jun 2019
Resigned 13 Mar 2026
BURGIN, Philip Henry
Northlands Road, SouthamptonSO15 2LF
Born December 1968
Director
25 Jun 2019
Resigned 13 Mar 2026
Resigned
STONEMAN, Julian Philip
ResignedNorthlands Road, SouthamptonSO15 2LF
Born July 1968
Director
Appointed 25 Jun 2019
Resigned 13 Mar 2026
STONEMAN, Julian Philip
Northlands Road, SouthamptonSO15 2LF
Born July 1968
Director
25 Jun 2019
Resigned 13 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northlands Road, SouthamptonSO15 2LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
The Creative House Productions Limited
Northlands Road, SouthamptonSO15 2LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2022
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2020