Little Island Productions (melrose) Limited LONDON


Little Island Productions (melrose) Limited is a private limited company registered at 20 Greek Street, London W1D 4DU. Incorporated on 2017-04-03, this 5-year-old company is run by 2 directors.
Director Ellen F., appointed on 03 April 2017. Director Michael J., appointed on 03 April 2017.
The company is categorised as "television programme production activities" (SIC code: 59113).
The last confirmation statement was filed on 2022-04-02 and the deadline for the subsequent filing is 2023-04-16. Moreover, the accounts were filed on 30 June 2020 and the next filing is due on 30 June 2022.

Little Island Productions (melrose) Limited Address / Contact

Office Address 20 Greek Street
Town London
Post code W1D 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10704127
Date of Incorporation Mon, 3rd Apr 2017
Industry Television programme production activities
End of financial Year 30th June
Company age 5 years old
Account next due date Thu, 30th Jun 2022 (3 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 16th Apr 2023 (2023-04-16)
Last confirmation statement dated Sat, 2nd Apr 2022

Company staff

Ellen F.

Position: Director

Appointed: 03 April 2017

Michael J.

Position: Director

Appointed: 03 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Little Island Productions Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ellen F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Little Island Productions Limited

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08524324
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ellen F.

Notified on 3 April 2017
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael J.

Notified on 3 April 2017
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 2022/04/02
filed on: 11th, April 2022
Free Download (3 pages)

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