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HENRY LITTLECHILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Littlechild Ltd. The company was founded 17 years ago and was given the registration number 06494055. The firm's registered office is in BAGSHOT. You can find them at Thor House, 49 Guildford Road, Bagshot, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HENRY LITTLECHILD LTD
Company Number:06494055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Thor House, 49 Guildford Road, Bagshot, Surrey, United Kingdom, GU19 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Nelson Road, Whitstable, United Kingdom, CT5 1EA

Secretary05 February 2008Active
47 Nelson Road, Whitstable, United Kingdom, CT5 1EA

Director05 February 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 February 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director05 February 2008Active

People with Significant Control

Henry James Littlechild
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:47 Nelson Road, Whitstable, United Kingdom, CT5 1EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Joanna Kornstein
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:47 Nelson Road, Whitstable, United Kingdom, CT5 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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