LITTLESTAR (LICENSING) LIMITED
LONDON RED LION 1 LIMITED

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Company number 04050947
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LITTLESTAR (LICENSING) LIMITED are www.littlestarlicensing.co.uk, and www.littlestar-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Licensing Limited is a Private Limited Company. The company registration number is 04050947. Littlestar Licensing Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Littlestar Licensing 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 CODY, Elizabeth Jane Kingsborough has been resigned. Secretary TIDY, Joanne Claire has been resigned. Secretary TREAGUS, Andrew Walter has been resigned. Director EAST, Richard Harry Irving has been resigned. Director FOX, Charlotte Emma Frances has been resigned. Director TIDY, Joanne Claire has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GRISDALE, Ashley Paul Peter
Appointed Date: 15 July 2002
Director
ANDERSSON, Benny
Appointed Date: 25 April 2001
78 years old
Director
CRAYMER, Judy Sarah Jarman
Appointed Date: 25 April 2001
68 years old
Director
ULVAEUS, Bjorn
Appointed Date: 25 April 2001
80 years old

Resigned Directors

Secretary
CODY, Elizabeth Jane Kingsborough
Resigned: 15 July 2002
Appointed Date: 01 May 2001
Secretary
TIDY, Joanne Claire
Resigned: 25 April 2001
Appointed Date: 10 August 2000
Secretary
TREAGUS, Andrew Walter
Resigned: 01 May 2001
Appointed Date: 25 April 2001
Director
EAST, Richard Harry Irving
Resigned: 12 March 2013
Appointed Date: 25 April 2001
69 years old
Director
FOX, Charlotte Emma Frances
Resigned: 25 April 2001
Appointed Date: 10 August 2000
52 years old
Director
TIDY, Joanne Claire
Resigned: 25 April 2001
Appointed Date: 10 August 2000
53 years old

Persons With Significant Control

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

LITTLESTAR (LICENSING) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 44 more events
02 May 2001
New secretary appointed
02 May 2001
New director appointed
02 May 2001
New director appointed
27 Apr 2001
Company name changed red lion 1 LIMITED\certificate issued on 27/04/01
10 Aug 2000
Incorporation

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