LITTLESTAR FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLESTAR FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LITTLESTAR FILMS LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088373. The accounts status is SMALL and accounts are next due on 31/12/2024.

LITTLESTAR FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32-33 ST. JAMES'S PLACE
LONDON
SW1A 1NR

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 671 LIMITED (until 09/03/2007)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BJORN ULVAEUS Apr 1945 Swedish Director 2007-03-09 CURRENT
MS JUDY SARAH JARMAN CRAYMER Oct 1957 British Director 2007-03-09 CURRENT
BENNY ANDERSSON Dec 1946 Swedish Director 2007-03-09 CURRENT
ASHLEY PAUL PETER GRISDALE British Secretary 2007-03-09 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-03-09 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-03-09 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-02-07 UNTIL 2007-03-09 RESIGNED
RICHARD HARRY IRVING EAST Mar 1956 Australian Director 2007-03-09 UNTIL 2013-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littlestar Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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LITTLESTAR SERVICES (USA TOUR) LIMITED LONDON Dissolved... DORMANT 90020 - Support activities to performing arts
LITTLESTAR (LICENSING) LIMITED LONDON Active SMALL 90020 - Support activities to performing arts
LITTLESTAR SERVICES (EUROPE) LIMITED LONDON Active SMALL 90030 - Artistic creation
JUDY CRAYMER PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation

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