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LITTLE HOUSE PRODUCTIONS LIMITED

Company number 08365470

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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)
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 13	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 13 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
06 May 2014	CH01	Director's details changed for Mr Hamza Kuraishi on 4 May 2014	View PDF Director's details changed for Mr Hamza Kuraishi on 4 May 2014 - link opens in a new window - 2 pages (2 pages)
04 May 2014	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU on 4 May 2014	View PDF Registered office address changed from 100 Cannon Street London EC4N 6EU on 4 May 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 13	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 13 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AD01	Registered office address changed from 23 Roland Way London SW7 3RF England on 9 January 2014	View PDF Registered office address changed from 23 Roland Way London SW7 3RF England on 9 January 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Hamza Kuraishi as a director	View PDF Appointment of Mr Hamza Kuraishi as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Mr Morgan Johnson on 7 May 2013	View PDF Director's details changed for Mr Morgan Johnson on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AD01	Registered office address changed from Flat 4 32 Sloane Court West London SW3 4TB England on 8 May 2013	View PDF Registered office address changed from Flat 4 32 Sloane Court West London SW3 4TB England on 8 May 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
01 May 2013	AP01	Appointment of Ms Uzma Hasan as a director	View PDF Appointment of Ms Uzma Hasan as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 13	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 13 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 13	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 13 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	TM01	Termination of appointment of Hamza Kuraishi as a director	View PDF Termination of appointment of Hamza Kuraishi as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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