LITTLE DOT STUDIOS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08419628
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares. The most likely internet sites of LITTLE DOT STUDIOS LIMITED are www.littledotstudios.co.uk, and www.little-dot-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Dot Studios Limited is a Private Limited Company. The company registration number is 08419628. Little Dot Studios Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Little Dot Studios Limited is Berkshire House 168 173 High Holborn London England Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Steven is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TAYLOR, Andrew James is a Director of the company. TURAJLIC, Selma is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director JONES, Adam Maxwell has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015

Director
BROWN, Steven
Appointed Date: 14 March 2013
52 years old

Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old

Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old

Director
TAYLOR, Andrew James
Appointed Date: 26 February 2013
55 years old

Director
TURAJLIC, Selma
Appointed Date: 08 March 2013
52 years old

Director
TURTON, Victoria Jane
Appointed Date: 14 March 2013
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013

Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015

Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 08 July 2013

Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old

Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old

Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 14 March 2013
56 years old

Persons With Significant Control

Mr Andrew James Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTLE DOT STUDIOS LIMITED Events

23 Mar 2017
Particulars of variation of rights attached to shares
23 Mar 2017
Particulars of variation of rights attached to shares
23 Mar 2017
Particulars of variation of rights attached to shares
23 Mar 2017
Particulars of variation of rights attached to shares
23 Mar 2017
Particulars of variation of rights attached to shares
...
... and 36 more events
08 Apr 2013
Appointment of Mr Adam Maxwell Jones as a director
08 Apr 2013
Appointment of Steven Brown as a director
26 Mar 2013
Appointment of Selma Turajlic as a director
25 Mar 2013
Statement of capital following an allotment of shares on 8 March 2013
  • GBP 350

26 Feb 2013
Incorporation