LITTLE ISLAND PRODUCTIONS (MELROSE) LIMITED
20 GREEK STREET, LONDON W1D 4DU- Active
- Private Limited Company
- Company No. 10704127
- Last Updated: 01 Mar 2024
Company Profile
LITTLE ISLAND PRODUCTIONS (MELROSE) LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in LONDON. LITTLE ISLAND PRODUCTIONS (MELROSE) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 7 years 5 months and 20 days.
| Name | LITTLE ISLAND PRODUCTIONS (MELROSE) LIMITED |
|---|---|
| Company number | 10704127 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GREEK STREET LONDON W1D 4DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael Jackson Nationality: British |
Dates: Monday, April 3, 2017 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ellen Flint Nationality: British |
Dates: Monday, April 3, 2017 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Little Island Productions Limited Queen Victoria Street, EC4V 4BE |
Dates: Monday, April 3, 2017 - 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 | 29 June |
| Next annual accounts due | 29 March 2024, (-178 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 01 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE ISLAND PRODUCTIONS (MELROSE) LIMITED | 03 Apr 2017 |