LITTLE BLAIR PRODUCTIONS IM LIMITED

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LITTLE BLAIR PRODUCTIONS IM LIMITED

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Key Data

Status

Liquidation

Company No.

07112803

Incorporation date

24/12/2009

Size

Small

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 24/12/2009)
dot icon03/03/2026
Secretary's details changed for Sarah Cruickshank on 2026-03-02
dot icon11/02/2026
Liquidators' statement of receipts and payments to 2025-12-10
dot icon10/02/2025
Liquidators' statement of receipts and payments to 2024-12-10
dot icon27/04/2024
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27
dot icon15/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
dot icon10/02/2024
Liquidators' statement of receipts and payments to 2023-12-10
dot icon10/02/2023
Liquidators' statement of receipts and payments to 2022-12-10
dot icon11/02/2022
Liquidators' statement of receipts and payments to 2021-12-10
dot icon09/02/2021
Liquidators' statement of receipts and payments to 2020-12-10
dot icon07/02/2020
Liquidators' statement of receipts and payments to 2019-12-10
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon25/01/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2019-01-25
dot icon16/01/2019
Statement of affairs
dot icon16/01/2019
Appointment of a voluntary liquidator
dot icon16/01/2019
Resolutions
dot icon27/11/2018
Current accounting period extended from 2018-06-27 to 2018-12-26
dot icon02/07/2018
Accounts for a small company made up to 2017-06-30
dot icon03/05/2018
Confirmation statement made on 2018-04-30 with updates
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon27/03/2018
Previous accounting period shortened from 2017-06-28 to 2017-06-27
dot icon01/12/2017
Accounts for a small company made up to 2016-06-30
dot icon27/06/2017
Previous accounting period shortened from 2016-06-29 to 2016-06-28
dot icon11/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon30/03/2017
Previous accounting period shortened from 2016-06-30 to 2016-06-29
dot icon21/07/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-07-21
dot icon13/07/2016
Termination of appointment of John Leonard Boyton as a director on 2016-06-19
dot icon23/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon06/04/2016
Full accounts made up to 2015-06-30
dot icon16/12/2015
Termination of appointment of Sebastian James Speight as a director on 2015-12-01
dot icon03/12/2015
Termination of appointment of Matthew Taylor Bugden as a director on 2015-11-30
dot icon25/09/2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
dot icon08/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon09/01/2015
Full accounts made up to 2014-04-05
dot icon25/09/2014
Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19
dot icon16/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon03/01/2014
Full accounts made up to 2013-04-05
dot icon11/09/2013
Director's details changed for Mr Sebastian James Speight on 2013-08-01
dot icon11/09/2013
Secretary's details changed for Sarah Cruickshank on 2013-08-01
dot icon29/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon07/01/2013
Full accounts made up to 2012-04-05
dot icon01/08/2012
Director's details changed for Neil Andrew Forster on 2012-07-31
dot icon29/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon10/10/2011
Full accounts made up to 2011-04-05
dot icon27/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon07/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon13/12/2010
Full accounts made up to 2010-04-05
dot icon18/03/2010
Resolutions
dot icon23/02/2010
Current accounting period shortened from 2010-12-31 to 2010-03-31
dot icon13/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2017
dot iconNext confirmation date
30/04/2019
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2017
dot iconNext account date
26/12/2018
dot iconNext due on
26/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Duncan Murray
Director
24/12/2009 - Present
574
Speight, Sebastian James
Director
24/12/2009 - 01/12/2015
399
Clayton, James Henry Michael
Director
24/12/2009 - 19/09/2014
261
Bugden, Matthew Taylor
Director
24/12/2009 - 30/11/2015
232
Forster, Neil Andrew
Director
24/12/2009 - 06/03/2024
554

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LITTLE BLAIR PRODUCTIONS IM LIMITED

LITTLE BLAIR PRODUCTIONS IM LIMITED is an(a) Liquidation company incorporated on 24/12/2009 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE BLAIR PRODUCTIONS IM LIMITED?

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LITTLE BLAIR PRODUCTIONS IM LIMITED is currently Liquidation. It was registered on 24/12/2009 .

Where is LITTLE BLAIR PRODUCTIONS IM LIMITED located?

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LITTLE BLAIR PRODUCTIONS IM LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does LITTLE BLAIR PRODUCTIONS IM LIMITED do?

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LITTLE BLAIR PRODUCTIONS IM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LITTLE BLAIR PRODUCTIONS IM LIMITED?

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The latest filing was on 03/03/2026: Secretary's details changed for Sarah Cruickshank on 2026-03-02.