• UK
  • LITTLE DOT STUDIOS LIMITED - Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom

Company Information

Company registration number
08419628
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkshire House
168 - 173 High Holborn
London
England
WC1V 7AA
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA UK

Management

Managing Directors
BROWN, Steven Michael
GEATER, Sara Kate
MCMULLEN, Angela
TURTON, Victoria Jane
Company secretaries
MCMULLEN, Angela

Company Details

Type of Business
ltd
Incorporated
2013-02-26
Age Of Company
2013-02-26 11 years
SIC/NACE
59112

Ownership

Beneficial Owners
-
Dlg Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300XKBH0QR8UZDM84
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-28
Last Date: 2023-03-14

LITTLE DOT STUDIOS LIMITED Company Description

LITTLE DOT STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 08419628. Its current trading status is "live". It was registered 2013-02-26. It has declared SIC or NACE codes as "59112". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Berkshire House .
More information

Get LITTLE DOT STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Little Dot Studios Limited - Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom

2013-02-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LITTLE DOT STUDIOS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2023-10-13) - RP04SH01

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  • capital-alter-shares-subdivision (2023-11-16) - SH02

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  • capital-name-of-class-of-shares (2023-11-16) - SH08

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  • resolution (2023-11-17) - RESOLUTIONS

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  • memorandum-articles (2023-11-17) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-10-05) - SH10

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  • memorandum-articles (2023-10-05) - MA

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  • capital-allotment-shares (2023-09-29) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA

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  • legacy (2023-09-29) - PARENT_ACC

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  • legacy (2023-09-29) - GUARANTEE2

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  • legacy (2023-09-29) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-02-07) - TM02

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • capital-variation-of-rights-attached-to-shares (2021-01-18) - SH10

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  • capital-name-of-class-of-shares (2021-01-18) - SH08

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  • memorandum-articles (2021-01-15) - MA

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  • resolution (2021-01-15) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-01-15) - PSC05

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  • cessation-of-a-person-with-significant-control (2021-01-15) - PSC07

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  • termination-director-company-with-name-termination-date (2021-01-15) - TM01

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  • second-filing-capital-allotment-shares (2020-01-30) - RP04SH01

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • capital-allotment-shares (2019-05-22) - SH01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • resolution (2019-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-29) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-09-19) - AP03

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  • accounts-with-accounts-type-full (2018-07-31) - AA

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • capital-allotment-shares (2018-01-15) - SH01

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  • resolution (2018-01-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • capital-variation-of-rights-attached-to-shares (2017-03-23) - SH10

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  • resolution (2017-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-06-16) - AA

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-12) - TM02

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  • change-person-director-company-with-change-date (2015-08-25) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-05-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-05-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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  • resolution (2015-01-19) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2015-01-06) - AA01

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • change-person-director-company-with-change-date (2014-03-24) - CH01

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  • change-person-director-company-with-change-date (2014-03-25) - CH01

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  • accounts-with-accounts-type-full (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • resolution (2013-04-09) - RESOLUTIONS

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  • incorporation-company (2013-02-26) - NEWINC

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  • capital-allotment-shares (2013-03-25) - SH01

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • appoint-person-director-company-with-name (2013-04-08) - AP01

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  • capital-allotment-shares (2013-04-10) - SH01

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  • change-account-reference-date-company-current-shortened (2013-07-08) - AA01

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  • capital-variation-of-rights-attached-to-shares (2013-04-10) - SH10

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  • change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01

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  • termination-secretary-company-with-name (2013-09-03) - TM02

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • appoint-person-secretary-company-with-name (2013-09-03) - AP03

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • capital-name-of-class-of-shares (2013-04-10) - SH08

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  • appoint-person-secretary-company-with-name (2013-07-08) - AP03

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