LITTLE BROTHER PRODUCTIONS LIMITED

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Company number 06043324
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Nigel George Planer on 30 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LITTLE BROTHER PRODUCTIONS LIMITED are www.littlebrotherproductions.co.uk, and www.little-brother-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Little Brother Productions Limited is a Private Limited Company. The company registration number is 06043324. Little Brother Productions Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Little Brother Productions Limited is 27 Mortimer Street London W1t 3bl. . RIX, James Macgregor is a Secretary of the company. PLANER, Nigel George is a Director of the company. RIX, James Macgregor is a Director of the company. Secretary BLG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RIX, James Macgregor
Appointed Date: 30 January 2007
Director
PLANER, Nigel George
Appointed Date: 05 January 2007
72 years old
Director
RIX, James Macgregor
Appointed Date: 05 January 2007
67 years old

Resigned Directors

Secretary
BLG REGISTRARS LIMITED
Resigned: 30 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr James Macgregor Rix
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel George Planer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE BROTHER PRODUCTIONS LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Sep 2016
Director's details changed for Nigel George Planer on 30 August 2016
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
13 Sep 2007
Return made up to 31/08/07; full list of members
14 Feb 2007
Director's particulars changed
14 Feb 2007
New secretary appointed
14 Feb 2007
Secretary resigned
05 Jan 2007
Incorporation

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