Little Fella Films Limited in Lots Road LONDON

Little Fella Films Limited LONDON

Founded in 2002, Little Fella Films, classified under reg no. 04424725 is an active company. Currently registered at 1 Westfield Close SW10 0RQ, London the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Timothy M., appointed on 25 April 2002. In addition, a secretary was appointed - Ursula G., appointed on 17 May 2010. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Little Fella Films Limited Address / Contact

Office Address	1 Westfield Close
Office Address2	Lots Road
Town	London
Post code	SW10 0RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424725
Date of Incorporation	Thu, 25th Apr 2002
Industry	Motion picture production activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Ursula G.

Position: Secretary

Appointed: 17 May 2010

Timothy M.

Position: Director

Appointed: 25 April 2002

Ps Law Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2002

Resigned: 24 April 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Timothy M. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Timothy M. This PSC and has 75,01-100% voting rights.

Timothy M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Timothy M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 14th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 7th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	22500.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	22500.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	22500.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 11th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 8th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 11th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 28th, February 2008	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2006/04/30 filed on: 21st, August 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2006/04/30 filed on: 21st, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 13th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 13th, March 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2005/04/30 filed on: 19th, June 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2005/04/30 filed on: 19th, June 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 13th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 13th, April 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 1000 shares on 2004/04/21. Value of each share 1 £, total number of shares: 22500. filed on: 8th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2004/04/21. Value of each share 1 £, total number of shares: 22500. filed on: 8th, May 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 3700 shares from 2002/10/10 to 2002/11/07. Value of each share 1 £, total number of shares: 21501. filed on: 10th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3700 shares from 2002/10/10 to 2002/11/07. Value of each share 1 £, total number of shares: 21501. filed on: 10th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 17800 shares on 2002/07/09. Value of each share 1 £, total number of shares: 17801. filed on: 29th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 17800 shares on 2002/07/09. Value of each share 1 £, total number of shares: 17801. filed on: 29th, July 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2002	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 25th, April 2002	incorporation	Free Download (26 pages)

Little Fella Films Limited LONDON

Little Fella Films Limited Address / Contact

Company Information / Profile

Company staff

Ursula G.

Timothy M.

Ps Law Secretaries Limited

People with significant control

Company filings

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