LITTLESTAR FILMS LIMITED
LONDON NEWINCCO 671 LIMITED

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Company number 06088373
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of LITTLESTAR FILMS LIMITED are www.littlestarfilms.co.uk, and www.littlestar-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlestar Films Limited is a Private Limited Company. The company registration number is 06088373. Littlestar Films Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Littlestar Films Limited is 32 33 St James S Place London Sw1a 1nr. . GRISDALE, Ashley Paul Peter is a Secretary of the company. ANDERSSON, Benny is a Director of the company. CRAYMER, Judy Sarah Jarman is a Director of the company. ULVAEUS, Bjorn is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director EAST, Richard Harry Irving has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GRISDALE, Ashley Paul Peter
Appointed Date: 09 March 2007
Director
ANDERSSON, Benny
Appointed Date: 09 March 2007
78 years old
Director
CRAYMER, Judy Sarah Jarman
Appointed Date: 09 March 2007
68 years old
Director
ULVAEUS, Bjorn
Appointed Date: 09 March 2007
80 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 March 2007
Appointed Date: 07 February 2007
Director
EAST, Richard Harry Irving
Resigned: 12 March 2013
Appointed Date: 09 March 2007
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 March 2007
Appointed Date: 07 February 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 March 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Littlestar Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLESTAR FILMS LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
30 Dec 2015
Full accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 29 more events
29 Mar 2007
New director appointed
29 Mar 2007
New secretary appointed
20 Mar 2007
Registered office changed on 20/03/07 from: seventh floor 90 high holborn london WC1V 6XX
09 Mar 2007
Company name changed newincco 671 LIMITED\certificate issued on 09/03/07
07 Feb 2007
Incorporation

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