LITTLE CAT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9NZ
Company number 05986336
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address CHARLES BAIRD, SCITAC LTD, ST MARTINS THEATRE, WEST STREET, LONDON, ENGLAND, WC2H 9NZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 11 Beech Road Witney Oxon OX28 6LP to C/O Charles Baird, Scitac Ltd St Martins Theatre West Street London WC2H 9NZ on 26 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LITTLE CAT PRODUCTIONS LIMITED are www.littlecatproductions.co.uk, and www.little-cat-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Cat Productions Limited is a Private Limited Company. The company registration number is 05986336. Little Cat Productions Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Little Cat Productions Limited is Charles Baird Scitac Ltd St Martins Theatre West Street London England Wc2h 9nz. . BAIRD, Charles Nicholas is a Director of the company. BAIRD, Lucy is a Director of the company. Secretary DAVIES, Maryse Gillian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Peter has been resigned. The company operates in "Book publishing".


Current Directors

Director
BAIRD, Charles Nicholas
Appointed Date: 26 December 2006
50 years old
Director
BAIRD, Lucy
Appointed Date: 26 December 2006
40 years old

Resigned Directors

Secretary
DAVIES, Maryse Gillian
Resigned: 23 August 2016
Appointed Date: 02 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
DAVIES, Peter
Resigned: 26 December 2006
Appointed Date: 02 November 2006
76 years old

Persons With Significant Control

Mr Charles Nicholas Baird
Notified on: 23 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LITTLE CAT PRODUCTIONS LIMITED Events

20 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Aug 2016
Registered office address changed from 11 Beech Road Witney Oxon OX28 6LP to C/O Charles Baird, Scitac Ltd St Martins Theatre West Street London WC2H 9NZ on 26 August 2016
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Aug 2016
Termination of appointment of Maryse Gillian Davies as a secretary on 23 August 2016
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 27 more events
27 Jan 2007
New director appointed
27 Jan 2007
New director appointed
27 Jan 2007
Director resigned
15 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

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