Menna Overview
Here’s a quick overview of LITTLE DOT STUDIOS LIMITED 👀 — a London, England based business that started in 2013.
LITTLE DOT STUDIOS LIMITED
- Company statusactive
- Company No08419628
- Age13 years 5 months Incorporated 26 February 2013
- Officers5
Address
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
LITTLE DOT STUDIOS LIMITED is an active company incorporated on 26 February 2013 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Memorandum Articles
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 16 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 16 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| BROWN, Steven Michael | director | Dec 1972 | 14 Mar 2013 |
| GEATER, Sara Kate | director | Mar 1955 | 01 May 2015 |
| TURTON, Victoria Jane | director | Oct 1962 | 14 Mar 2013 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Taylor | Aug 1970 | 06 Apr 2016 |
| Dlg Acquisitions Limited | 06 Apr 2016 |
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Here’s a quick overview of LITTLE DOT STUDIOS LIMITED 👀 — a London, England based business that started in 2013.