CARL LYTTLE PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carl Lyttle Productions Limited. The company was founded 20 years ago and was given the registration number 04949804. The firm's registered office is in LONDON. You can find them at 5th Floor 8 Golden Square, Soho, London, . This company's SIC code is 74202 - Other specialist photography.
Company Information
| Name | : | CARL LYTTLE PRODUCTIONS LIMITED |
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| Company Number | : | 04949804 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74202 - Other specialist photography
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Office Address & Contact
| Registered Address | : | 5th Floor 8 Golden Square, Soho, London, England, W1F 9HY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, 8 Golden Square, London, United Kingdom, W1F 9HY | Director | 19 August 2004 | Active |
| 5th Floor, 8 Golden Square, London, United Kingdom, W1F 9HY | Director | 19 August 2004 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 31 October 2003 | Active |
| Woodside, Pilmer Road, Crowborough, TN6 2UB | Nominee Director | 31 October 2003 | Active |
People with Significant Control
| Emma Louise Lyttle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 8 Golden Square, London, United Kingdom, W1F 9HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Carl Lyttle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 8 Golden Square, London, United Kingdom, W1F 9HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)