CARL LYTTLE PRODUCTIONS LIMITED
LONDON WACKY MOTORS LIMITED

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Company number 04949804
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 14A DUFOURS PLACE, LONDON, LONDON, W1F 7SN
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 14a Dufours Place London London W1F 7SN on 5 May 2016. The most likely internet sites of CARL LYTTLE PRODUCTIONS LIMITED are www.carllyttleproductions.co.uk, and www.carl-lyttle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Carl Lyttle Productions Limited is a Private Limited Company. The company registration number is 04949804. Carl Lyttle Productions Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Carl Lyttle Productions Limited is 14a Dufours Place London London W1f 7sn. . LYTTLE, Carl is a Director of the company. LYTTLE, Emma Louise is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
LYTTLE, Carl
Appointed Date: 19 August 2004
60 years old

Director
LYTTLE, Emma Louise
Appointed Date: 19 August 2004
54 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 01 November 2015
Appointed Date: 31 October 2003

Nominee Director
GOOD, Jayne Elizabeth
Resigned: 19 August 2004
Appointed Date: 31 October 2003
59 years old

Persons With Significant Control

Emma Louise Lyttle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Carl Lyttle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARL LYTTLE PRODUCTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 May 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 14a Dufours Place London London W1F 7SN on 5 May 2016
12 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 1 November 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
27 Sep 2004
Director resigned
24 Aug 2004
Company name changed wacky motors LIMITED\certificate issued on 24/08/04
21 May 2004
Accounts for a dormant company made up to 31 March 2004
13 May 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Incorporation