LITTLE WING FILMS LIMITED
LONDON

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Company number 03756818
Status Active - Proposal to Strike off
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 2ND FLOOR UNIT 19 TILEYARD STUDIOS, TILEYARD ROAD, LONDON, N7 9AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Robert Andrew Bevan as a secretary on 11 February 2017; Termination of appointment of Robert Andrew Bevan as a director on 11 February 2017; Compulsory strike-off action has been suspended. The most likely internet sites of LITTLE WING FILMS LIMITED are www.littlewingfilms.co.uk, and www.little-wing-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Wing Films Limited is a Private Limited Company. The company registration number is 03756818. Little Wing Films Limited has been working since 21 April 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Little Wing Films Limited is 2nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9ah. . SHILLING, Christopher Ridley is a Secretary of the company. SAVILL, Anthony Charles Stewart is a Director of the company. Secretary BEVAN, Robert Andrew has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary VANTIS COSEC LIMITED has been resigned. Director BEVAN, Robert Andrew has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHILLING, Christopher Ridley
Appointed Date: 22 April 2003

Director
SAVILL, Anthony Charles Stewart
Appointed Date: 21 April 1999
62 years old

Resigned Directors

Secretary
BEVAN, Robert Andrew
Resigned: 11 February 2017
Appointed Date: 21 April 1999

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Secretary
VANTIS COSEC LIMITED
Resigned: 10 September 2008
Appointed Date: 31 July 2002

Director
BEVAN, Robert Andrew
Resigned: 11 February 2017
Appointed Date: 21 April 1999
62 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

LITTLE WING FILMS LIMITED Events

16 Feb 2017
Termination of appointment of Robert Andrew Bevan as a secretary on 11 February 2017
16 Feb 2017
Termination of appointment of Robert Andrew Bevan as a director on 11 February 2017
28 Jul 2016
Compulsory strike-off action has been suspended
19 Jul 2016
First Gazette notice for compulsory strike-off
15 Oct 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 150

...
... and 66 more events
04 Feb 2000
New director appointed
04 Feb 2000
New secretary appointed;new director appointed
04 May 1999
Secretary resigned
04 May 1999
Director resigned
21 Apr 1999
Incorporation

LITTLE WING FILMS LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Cpk Developments Limited
Description: The rent deposit account.