CARL LYTTLE PRODUCTIONS LIMITED
5TH FLOOR 8 GOLDEN SQUARE, SOHO, LONDON W1F 9HY- Active
- Private Limited Company
- Company No. 04949804
- Last Updated: 01 Mar 2024
Company Profile
CARL LYTTLE PRODUCTIONS LIMITED was incorporated on Friday, October 31, 2003 as a Private Limited Company with registered address in LONDON. CARL LYTTLE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 21 years 3 months and 23 days.
| Name | CARL LYTTLE PRODUCTIONS LIMITED |
|---|---|
| Company number | 04949804 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 8 GOLDEN SQUARE SOHO LONDON W1F 9HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emma Louise Lyttle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carl Lyttle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against CARL LYTTLE PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARL LYTTLE PRODUCTIONS LIMITED | 31 Oct 2003 |
| WACKY MOTORS LIMITED | 24 Aug 2004 |