Founded in 2016, Larkshead Licensing, classified under reg no. 10218578 is an active company. Currently registered at 7 East Pallant PO19 1TR, Chichester the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2021-02-17 Larkshead Licensing Limited is no longer carrying the name Larkshead Media.
The company has 4 directors, namely Robert B., Clare P. and Tamara G. and others. Of them, Carolyn B. has been with the company the longest, being appointed on 7 June 2016 and Robert B. has been with the company for the least time - from 1 April 2018. As of 29 April 2024, there were 2 ex directors - Hilary S., Timothy P. and others listed below. There were no ex secretaries.
| Office Address | 7 East Pallant |
| Town | Chichester |
| Post code | PO19 1TR |
| Country of origin | United Kingdom |
| Registration Number | 10218578 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 07 June 2016
The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Anthology Media Limited from Alton, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tamara G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carolyn B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthology Media Limited
2 Oriel Court Omega Park, Alton, GU34 2YT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tamara G.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolyn B.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthology Studios Limited
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11436149 |
| Notified on | 16 August 2018 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bob And Co Ltd
1 Duchess Street, London, W1W 6AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 06914155 |
| Notified on | 7 June 2016 |
| Ceased on | 16 August 2018 |
| Nature of control: |
25-50% shares |
| Larkshead Media | February 17, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Current Assets | 38 719 | 35 473 | 15 974 | 37 689 | 36 945 | 133 785 | 189 375 |
| Net Assets Liabilities | -61 697 | -349 524 | -443 731 | -409 477 | -436 867 | -463 856 | -462 381 |
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 5 | 6 | 6 | 5 | 2 |
| Creditors | 101 667 | 377 100 | 445 910 | 405 628 | 422 959 | 422 635 | 420 521 |
| Fixed Assets | 1 251 | 686 | 70 | 345 | 207 | 69 | |
| Net Current Assets Liabilities | -62 948 | 26 890 | 2 109 | -4 194 | -14 115 | -41 290 | -41 860 |
| Total Assets Less Current Liabilities | -61 697 | 27 576 | 2 179 | -3 849 | -13 908 | -41 221 | -41 860 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-31 filed on: 12th, March 2024 |
persons with significant control | Free Download (1 page) |
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