-
LITTLE DOT STUDIOS LIMITED - Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom
Company Information
- Company registration number
- 08419628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168 - 173 High Holborn
- London
- England
- WC1V 7AA Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA UK
Management
- Managing Directors
- BROWN, Steven Michael
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-26
- Age Of Company 2013-02-26 11 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- -
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300XKBH0QR8UZDM84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
-
LITTLE DOT STUDIOS LIMITED Company Description
- LITTLE DOT STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 08419628. Its current trading status is "live". It was registered 2013-02-26. It has declared SIC or NACE codes as "59112". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Berkshire House .
Get LITTLE DOT STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little Dot Studios Limited - Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom
- 2013-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LITTLE DOT STUDIOS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
second-filing-capital-allotment-shares (2023-10-13) - RP04SH01
-
capital-alter-shares-subdivision (2023-11-16) - SH02
-
capital-name-of-class-of-shares (2023-11-16) - SH08
-
resolution (2023-11-17) - RESOLUTIONS
-
memorandum-articles (2023-11-17) - MA
-
capital-variation-of-rights-attached-to-shares (2023-10-05) - SH10
-
memorandum-articles (2023-10-05) - MA
-
capital-allotment-shares (2023-09-29) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
-
legacy (2023-09-29) - PARENT_ACC
-
legacy (2023-09-29) - GUARANTEE2
-
legacy (2023-09-29) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-03-24) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
-
accounts-with-accounts-type-full (2022-09-20) - AA
-
confirmation-statement-with-no-updates (2022-03-28) - CS01
-
termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
confirmation-statement-with-updates (2021-04-30) - CS01
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
capital-variation-of-rights-attached-to-shares (2021-01-18) - SH10
-
capital-name-of-class-of-shares (2021-01-18) - SH08
-
memorandum-articles (2021-01-15) - MA
-
resolution (2021-01-15) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-01-15) - PSC05
-
cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
-
termination-director-company-with-name-termination-date (2021-01-15) - TM01
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-01-30) - RP04SH01
-
confirmation-statement-with-updates (2020-04-21) - CS01
-
capital-allotment-shares (2020-04-08) - SH01
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-23) - CS01
-
capital-allotment-shares (2019-05-22) - SH01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
resolution (2019-06-08) - RESOLUTIONS
-
capital-allotment-shares (2019-05-29) - SH01
-
appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-31) - AA
-
confirmation-statement-with-updates (2018-03-14) - CS01
-
capital-allotment-shares (2018-01-15) - SH01
-
resolution (2018-01-11) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
capital-variation-of-rights-attached-to-shares (2017-03-23) - SH10
-
resolution (2017-03-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-12) - TM01
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
-
change-person-director-company-with-change-date (2015-08-25) - CH01
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
-
appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
resolution (2015-01-19) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2015-01-06) - AA01
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-24) - CH01
-
change-person-director-company-with-change-date (2014-03-25) - CH01
-
accounts-with-accounts-type-full (2014-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
-
resolution (2013-04-09) - RESOLUTIONS
-
incorporation-company (2013-02-26) - NEWINC
-
capital-allotment-shares (2013-03-25) - SH01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
capital-allotment-shares (2013-04-10) - SH01
-
change-account-reference-date-company-current-shortened (2013-07-08) - AA01
-
capital-variation-of-rights-attached-to-shares (2013-04-10) - SH10
-
change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
-
termination-secretary-company-with-name (2013-09-03) - TM02
-
appoint-person-director-company-with-name (2013-09-03) - AP01
-
appoint-person-secretary-company-with-name (2013-09-03) - AP03
-
termination-director-company-with-name (2013-09-03) - TM01
-
capital-name-of-class-of-shares (2013-04-10) - SH08
-
appoint-person-secretary-company-with-name (2013-07-08) - AP03