Little Island Productions (melrose) Limited

General information

Name:

Little Island Productions (melrose) Ltd

Office Address:

20 Greek Street W1D 4DU London

Number: 10704127

Incorporation date: 2017-04-03

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 2017-04-03. Established under number 10704127, this company is listed as a Private Limited Company. You can contact the office of the company during its opening times at the following location: 20 Greek Street, W1D 4DU London. This business's classified under the NACE and SIC code 59113, that means Television programme production activities. Little Island Productions (melrose) Ltd filed its latest accounts for the financial period up to 29th June 2022. The business most recent annual confirmation statement was filed on 2nd April 2023.

There is a team of two directors running this specific limited company now, including Ellen F. and Michael J. who have been utilizing the directors duties since April 2017.

The companies with significant control over this firm are as follows: Little Island Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4V 4BE and was registered as a PSC under the reg no 08524324.

Financial data based on annual reports

Company staff

Ellen F.

Role: Director

Appointed: 03 April 2017

Latest update: 31 December 2023

Michael J.

Role: Director

Appointed: 03 April 2017

Latest update: 31 December 2023

People with significant control

Little Island Productions Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08524324
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ellen F.
Notified on 3 April 2017
Ceased on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael J.
Notified on 3 April 2017
Ceased on 3 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-29

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Other Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/29 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
Company Age

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