THE LITTLE ENTERTAINMENT GROUP LIMITED

Q: What is the latest filing for THE LITTLE ENTERTAINMENT GROUP LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/12/2004

Size

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

05/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

20/05/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (9 pages)

16/04/2014

Registered office address changed from 19-21 Brunswick Road Gloucester Gloucestershire GL1 1HG on 2014-04-17

View PDF (2 pages)

15/04/2014

Statement of affairs with form 4.19

View PDF (6 pages)

15/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2014

Resolutions

View PDF (1 pages)

03/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (12 pages)

08/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

04/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (6 pages)

28/03/2012

Resolutions

View PDF (27 pages)

17/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

07/04/2011

Resolutions

View PDF (1 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (12 pages)

04/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

12/05/2010

Termination of appointment of Angela Dunn as a secretary

View PDF (1 pages)

29/03/2010

Termination of appointment of Charles Stonehill as a director

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/02/2010

Secretary's details changed for Ms Angela Jane Scott on 2010-02-03

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Charles Gerald Thoroton Stonehill on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Keith Reginald Littler on 2009-10-01

View PDF (2 pages)

21/12/2009

Termination of appointment of George Robinson as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Heidi Hsueh as a director

View PDF (1 pages)

21/12/2009

Secretary's details changed for Ms Angela Jane Scott on 2009-10-01

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/02/2009

Appointment terminate, director logged form

View PDF (1 pages)

28/01/2009

Appointment terminated director martin haines

View PDF (1 pages)

16/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

15/12/2008

Director's change of particulars / martin haines / 01/07/2008

View PDF (1 pages)

15/12/2008

Secretary's change of particulars / angela scott / 16/12/2008

View PDF (2 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/03/2007

New director appointed

View PDF (2 pages)

10/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

26/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Ad 10/04/06--------- £ si 8333@1=8333 £ ic 41667/50000

View PDF (2 pages)

08/08/2006

Ad 24/01/06--------- £ si 1667@1=1667 £ ic 40000/41667

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

01/03/2006

Return made up to 03/12/05; full list of members

View PDF (8 pages)

04/05/2005

Statement of affairs

View PDF (16 pages)

04/05/2005

Ad 09/03/05--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

14/04/2005

Registered office changed on 15/04/05 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

14/04/2005

Ad 09/03/05--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

14/04/2005

Resolutions

View PDF (21 pages)

14/04/2005

Resolutions

View PDF (0 pages)

14/04/2005

Resolutions

View PDF (1 pages)

14/04/2005

£ nc 100/50000 09/03/05

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

15/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

02/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

29/06/2014

Last accounts made up to

29/06/2013View PDF

Confirmation

Last statement dated

29/06/2013

See more events →

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Financial Ratios

THE LITTLE ENTERTAINMENT GROUP LIMITED has not submitted financial statements

THE LITTLE ENTERTAINMENT GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About THE LITTLE ENTERTAINMENT GROUP LIMITED

THE LITTLE ENTERTAINMENT GROUP LIMITED is a Dissolved company incorporated on 02/12/2004 with the registered office located at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LITTLE ENTERTAINMENT GROUP LIMITED?

THE LITTLE ENTERTAINMENT GROUP LIMITED is currently Dissolved. It was registered on 02/12/2004 and dissolved on 05/09/2016.

Where is THE LITTLE ENTERTAINMENT GROUP LIMITED located?

THE LITTLE ENTERTAINMENT GROUP LIMITED is registered at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ.

What does THE LITTLE ENTERTAINMENT GROUP LIMITED do?

THE LITTLE ENTERTAINMENT GROUP LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for THE LITTLE ENTERTAINMENT GROUP LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved following liquidation.