Company number 04657838
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address SEPTEMBER COTTAGE, PENSHURST ROAD, SPELDHURST, KENT, TN3 0PA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of LITTLE STUDIOS LTD are www.littlestudios.co.uk, and www.little-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Little Studios Ltd is a Private Limited Company.
The company registration number is 04657838. Little Studios Ltd has been working since 05 February 2003.
The present status of the company is Active. The registered address of Little Studios Ltd is September Cottage Penshurst Road Speldhurst Kent Tn3 0pa. The company`s financial liabilities are £13.79k. It is £3.62k against last year. And the total assets are £5.42k, which is £-3.62k against last year. LITTLEFIELD, David Edward is a Secretary of the company. LITTLEFIELD, Giles Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
little studios Key Finiance
LIABILITIES
£13.79k
+35%
CASH
n/a
TOTAL ASSETS
£5.42k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 05 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Giles Edward Littlefield
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE STUDIOS LTD Events
02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 32 more events
23 Feb 2004
Director resigned
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 19 oakdene avenue hatch end middlesex HA5 4EQ
05 Feb 2003
Incorporation