Company number 07414046
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 64 CLAVERDALE ROAD, LONDON, SW2 2DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LITTLE CLOG LIMITED are www.littleclog.co.uk, and www.little-clog.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Little Clog Limited is a Private Limited Company.
The company registration number is 07414046. Little Clog Limited has been working since 20 October 2010.
The present status of the company is Active. The registered address of Little Clog Limited is 64 Claverdale Road London Sw2 2dl. . JAGO, Fleur Michelle is a Director of the company. VAN HULZEN, Joris is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 October 2010
Appointed Date: 20 October 2010
94 years old
Persons With Significant Control
Ms Fleur Michelle Jago
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joris Van Hulzen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE CLOG LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
16 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
...
... and 10 more events
03 Nov 2010
Statement of capital following an allotment of shares on 20 October 2010
03 Nov 2010
Appointment of Joris Van Hulzen as a director
03 Nov 2010
Appointment of Fleur Michelle Jago as a director
25 Oct 2010
Termination of appointment of Barbara Kahan as a director
20 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)