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LITTLESTAR FILMS LIMITED

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LITTLESTAR FILMS LIMITED

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Key Data

Status

Active

Company No.

06088373

Incorporation date

07/02/2007

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

32-33 St. James's Place, London SW1A 1NRCopy
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Latest events (Record since 07/02/2007)
dot icon23/03/2026
Termination of appointment of Ashley Paul Peter Grisdale as a secretary on 2026-03-06
View PDF (1 pages)
dot icon23/03/2026
Appointment of Joanne Sungwon Reedman as a secretary on 2026-03-06
View PDF (2 pages)
dot icon27/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (13 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon18/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (13 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (13 pages)
dot icon14/09/2022
Secretary's details changed for Ashley Paul Peter Grisdale on 2022-09-14
View PDF (1 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon21/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (13 pages)
dot icon21/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon08/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (12 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (13 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon24/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (14 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (13 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon04/01/2017
Full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon03/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon10/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon18/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2013
Full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon25/03/2013
Termination of appointment of Richard East as a director
View PDF (1 pages)
dot icon12/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2013
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon29/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2012
Secretary's details changed for Ashley Paul Peter Grisdale on 2012-01-19
View PDF (2 pages)
dot icon03/01/2012
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon14/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2011
Full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon18/03/2010
Director's details changed for Ms Judy Sarah Jarman Craymer on 2009-11-01
View PDF (2 pages)
dot icon03/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2010
Director's details changed for Richard East on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Mr Bjorn Ulvaeus on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Benny Andersson on 2010-03-03
View PDF (2 pages)
dot icon01/02/2010
Full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon03/11/2009
Registered office address changed from 6-7 Fareham Street London W1D 3BD on 2009-11-03
View PDF (1 pages)
dot icon04/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon30/07/2008
Director appointed richard harry irving east
View PDF (2 pages)
dot icon08/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon29/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (6 pages)
dot icon27/12/2007
New director appointed
View PDF (3 pages)
dot icon03/05/2007
New director appointed
View PDF (3 pages)
dot icon23/04/2007
Accounting reference date shortened from 29/02/08 to 31/03/07
View PDF (1 pages)
dot icon30/03/2007
Secretary resigned
View PDF (1 pages)
dot icon30/03/2007
Director resigned
View PDF (1 pages)
dot icon30/03/2007
Director resigned
View PDF (1 pages)
dot icon29/03/2007
New director appointed
View PDF (3 pages)
dot icon29/03/2007
New secretary appointed
View PDF (2 pages)
dot icon20/03/2007
Registered office changed on 20/03/07 from: seventh floor 90 high holborn london WC1V 6XX
View PDF (1 pages)
dot icon09/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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
Ulvaeus, Björn
Director
09/03/2007 - Present
10
Andersson, Benny
Director
09/03/2007 - Present
8
OLSWANG DIRECTORS 1 LIMITED
Nominee Director
07/02/2007 - 09/03/2007
344
OLSWANG DIRECTORS 2 LIMITED
Nominee Director
07/02/2007 - 09/03/2007
450
OLSWANG COSEC LIMITED
Corporate Secretary
07/02/2007 - 09/03/2007
501

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 LITTLESTAR FILMS LIMITED

LITTLESTAR FILMS LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at 32-33 St. James's Place, London SW1A 1NR. There are currently 4 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 LITTLESTAR FILMS LIMITED?

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LITTLESTAR FILMS LIMITED is currently Active. It was registered on 07/02/2007 .

Where is LITTLESTAR FILMS LIMITED located?

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LITTLESTAR FILMS LIMITED is registered at 32-33 St. James's Place, London SW1A 1NR.

What does LITTLESTAR FILMS LIMITED do?

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LITTLESTAR FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LITTLESTAR FILMS LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Ashley Paul Peter Grisdale as a secretary on 2026-03-06.