LITTLE LION ENTERTAINMENT LIMITED
LONDON

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Company number 09357386
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 10-14 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares transferred 28/11/2016 ; Change of share class name or designation; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of LITTLE LION ENTERTAINMENT LIMITED are www.littlelionentertainment.co.uk, and www.little-lion-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Lion Entertainment Limited is a Private Limited Company. The company registration number is 09357386. Little Lion Entertainment Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Little Lion Entertainment Limited is 10 14 White Lion Street London N1 9pd. . FITTOCK, Gregory Charles is a Director of the company. HODGES, Benjamin Matthew is a Director of the company. MAGUIRE, Thomas is a Director of the company. Director RODGERS, Dean Justin has been resigned. The company operates in "Cultural education".


Current Directors

Director
FITTOCK, Gregory Charles
Appointed Date: 28 November 2016
44 years old
Director
HODGES, Benjamin Matthew
Appointed Date: 01 February 2015
39 years old
Director
MAGUIRE, Thomas
Appointed Date: 16 December 2014
38 years old

Resigned Directors

Director
RODGERS, Dean Justin
Resigned: 23 August 2016
Appointed Date: 01 February 2015
35 years old

Persons With Significant Control

Mr Thomas Maguire
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE LION ENTERTAINMENT LIMITED Events

16 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares transferred 28/11/2016
16 Dec 2016
Change of share class name or designation
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Appointment of Gregory Charles Fittock as a director on 28 November 2016
16 Nov 2016
Registered office address changed from 88-94 Wentworth Street East One Studios 102, Universal House, 88-94 Wentworth Street London E1 7SA to 10-14 White Lion Street London N1 9PD on 16 November 2016
...
... and 10 more events
21 Aug 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
21 Aug 2015
Notice of Restriction on the Company's Articles
21 Aug 2015
Resolutions
  • RES13 ‐ Equity securities 01/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015
Director's details changed for Mr Tom Maguire on 8 April 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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