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LITTLE BROTHER PRODUCTIONS LIMITED

Company number 06043324

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Apr 2024	AD01	Registered office address changed from 34-44 Tunstall Road Studio 5, Tunstall Studio London SW9 8DA England to 67 Grosvenor Street Mayfair London W1K 3JN on 11 April 2024	View PDF Registered office address changed from 34-44 Tunstall Road Studio 5, Tunstall Studio London SW9 8DA England to 67 Grosvenor Street Mayfair London W1K 3JN on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC04	Change of details for Mr James Macgregor Rix as a person with significant control on 31 January 2024	View PDF Change of details for Mr James Macgregor Rix as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC07	Cessation of Nigel George Planer as a person with significant control on 17 February 2021	View PDF Cessation of Nigel George Planer as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL to 34-44 Tunstall Road Studio 5, Tunstall Studio London SW9 8DA on 7 October 2021	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL to 34-44 Tunstall Road Studio 5, Tunstall Studio London SW9 8DA on 7 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2021	SH06	Cancellation of shares. Statement of capital on 17 February 2021 GBP 65	View PDF Cancellation of shares. Statement of capital on 17 February 2021 GBP 65 - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	TM01	Termination of appointment of Nigel George Planer as a director on 23 February 2021	View PDF Termination of appointment of Nigel George Planer as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LITTLE BROTHER PRODUCTIONS LIMITED

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