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Home > England & Wales Companies > LITTLE BRITAIN LIMITED
Company Information for

LITTLE BRITAIN LIMITED

55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
Company Registration Number
05933432
Private Limited Company
Active

Company Overview

About Little Britain Ltd
LITTLE BRITAIN LIMITED was founded on 2006-09-13 and has its registered office in London. The organisation's status is listed as "Active". Little Britain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LITTLE BRITAIN LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 05933432
Company ID Number 05933432
Date formed 2006-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BRITAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name LITTLE BRITAIN LIMITED
The following companies were found which have the same name as LITTLE BRITAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE BRITAIN OPCO LIMITED 10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG Active Company formed on the 2012-07-10
LITTLE BRITAIN PARTNERS LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2012-10-18
LITTLE BRITAIN PRODUCTIONS LIMITED 55 LOUDON ROAD LONDON NW8 0DL Active Company formed on the 2006-09-13
LITTLE BRITAIN PUB COMPANY LTD. 5TH FLOOR 83-85 BAKER STREET LONDON W1U 6AG Active - Proposal to Strike off Company formed on the 2009-08-06
LITTLE BRITAIN (INTL) LIMITED 33 OXFORD STREET LONDON UNITED KINGDOM W1D 2DS Dissolved Company formed on the 2014-03-14
LITTLE BRITAIN COMMUNITY BAPTIST CHURCH 489 ELDON ROAD P.O. BOX 62 LITTLE BRITAIN Ontario K0M 2C0 Active Company formed on the 2002-03-06
LITTLE BRITAIN HOLDINGS (JERSEY) LIMITED 1st Floor Waterloo House, Don Street St Helier Jersey JE1 1AD Continuance out Company formed on the 2004-02-20
LITTLE BRITAIN CEMETERY ASSOCIATION, INC. Orange Active Company formed on the 1932-05-10
LITTLE BRITAIN COMMONS LIMITED PARTNERSHIP 223 WEST STREET Orange NEWBURGH NY 12550 Active Company formed on the 1998-03-19
LITTLE BRITAIN DEVELOPMENT COMPANY, LLC ANTHONY S FINE 133 CIRCULAR STREET SARATOGA SPRINGS NY 12866 Active Company formed on the 2005-06-21
LITTLE BRITAIN LLC 227 S. PLANK ROAD BOX 1764 Orange NEWBURGH NY 12550 Active Company formed on the 2005-03-28
LITTLE BRITAIN PROPERTIES, LLC 169 LITTLE BRITAIN ROAD Orange NEWBURGH NY 12550 Active Company formed on the 2011-06-10
LITTLE BRITAIN ROAD PROPERTIES, LLC 655 LITTLE BRITAIN ROAD Orange NEW WINDSOR NY 12553 Active Company formed on the 2007-08-09
LITTLE BRITAIN BARN LLC 27975 S COX RD COLTON OR 97017 Active Company formed on the 2011-12-13
LITTLE BRITAIN WEST, LLC 4549 SE 60TH AVE PORTLAND OR 97206 Active Company formed on the 2014-06-10
LITTLE BRITAIN PUBS NO.4 LTD GOSCOTE HOUSE 79 BROOK STREET WYMESWOLD LEICESTERSHIRE LE12 6TT Active - Proposal to Strike off Company formed on the 2017-07-03
LITTLE BRITAIN HOLDINGS, LLC 2970 HALEKO RD STE 201 LIHUE HI 96766 Forfeited Company formed on the 2006-11-22
Little Britain Helsinki Oy Eerikinkatu 10 A 2 HELSINKI 00100 Liquidation Company formed on the 2010-04-09
LITTLE BRITAIN HEALTHMED LP Delaware Unknown
LITTLE BRITAIN HOLDINGS LLC Georgia Unknown

Company Officers of LITTLE BRITAIN LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2006-09-13
ROBERT JEFFREY BRAHAM
 Director 2011-11-17
HOWARD LUCAS
 Director 2006-09-13
CONOR ANTHONY MCCAUGHAN
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-13 2006-09-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-09-13 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED TM2 EXCHANGE LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
MGRWK COMPANY SECRETARIES LIMITED B-UNIQUE LIMITED Company Secretary 2018-02-14 CURRENT 2001-09-26 Active
MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
MGRWK COMPANY SECRETARIES LIMITED FIGHT FILMS LIMITED Company Secretary 2017-08-03 CURRENT 2013-03-01 Active
MGRWK COMPANY SECRETARIES LIMITED TONIC REPRESENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIFTY THREE FILMS LIMITED Company Secretary 2017-02-21 CURRENT 2004-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FASHION BRUNCH CLUB LTD Company Secretary 2016-11-11 CURRENT 2016-11-07 Liquidation
MGRWK COMPANY SECRETARIES LIMITED FARCES GALORE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED D.P.E. PRODUCTIONS LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PRESENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY PRODUCTIONS LIMITED Company Secretary 2015-12-16 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND MUSIC LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND TOURING ROW LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MGRWK COMPANY SECRETARIES LIMITED AVENUE SONGS LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PUBLISHING LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED POMP PRODUCTIONS LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MGRWK COMPANY SECRETARIES LIMITED DANNY WALLACE LIMITED Company Secretary 2014-04-08 CURRENT 2003-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED HARRY HILL RIGHTS LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LUCKY FEATURES LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED ANGEL POPS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
MGRWK COMPANY SECRETARIES LIMITED MARKET AIM LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED QUALITY OF LIFE PRODUCTIONS UK LIMITED Company Secretary 2013-09-18 CURRENT 2011-11-08 Active
MGRWK COMPANY SECRETARIES LIMITED WYLDABEEST UK LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
MGRWK COMPANY SECRETARIES LIMITED EMOTION CONTROL LIMITED Company Secretary 2013-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED VIBE RECEPTOR PRODUCTIONS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DARKDANCER LIMITED Company Secretary 2013-06-25 CURRENT 1998-06-19 Active
MGRWK COMPANY SECRETARIES LIMITED KUNZE (UN) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY FILMS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED WORDWYRE LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FULL SERVICE LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
MGRWK COMPANY SECRETARIES LIMITED JULIE HARKIN CASTING LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MGRWK COMPANY SECRETARIES LIMITED DOLLY HOLDINGS LONDON LIMITED Company Secretary 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FRESH BREAD MEDIA LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
MGRWK COMPANY SECRETARIES LIMITED BWSCD UK LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
MGRWK COMPANY SECRETARIES LIMITED BBR LONDON LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED GOLDBIRCH INVESTMENTS LIMITED Company Secretary 2012-10-01 CURRENT 2000-10-23 Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED INTELLIGENT ARTIST MANAGEMENT LIMITED Company Secretary 2012-06-15 CURRENT 2011-05-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TPL MEDIA LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED PAUL CLARK ARCHITECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED RANKIN FILM LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-14 Active
MGRWK COMPANY SECRETARIES LIMITED DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Company Secretary 2012-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ANTHONY PERRIN MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
MGRWK COMPANY SECRETARIES LIMITED CHM SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 1997-10-22 Active
MGRWK COMPANY SECRETARIES LIMITED WR 07364397 LTD Company Secretary 2011-09-28 CURRENT 2010-09-02 Liquidation
MGRWK COMPANY SECRETARIES LIMITED HONEY & VINE LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Active
MGRWK COMPANY SECRETARIES LIMITED SARNE THOROGOOD LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED SAINOU LIMITED Company Secretary 2011-06-28 CURRENT 2009-09-08 Active
MGRWK COMPANY SECRETARIES LIMITED CAROL HAYES MANAGEMENT LONDON LIMITED Company Secretary 2011-06-17 CURRENT 2011-06-17 Active
MGRWK COMPANY SECRETARIES LIMITED LIBERTY MARKETING AND INNOVATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
MGRWK COMPANY SECRETARIES LIMITED RUBEN MEDIA LIMITED Company Secretary 2011-05-05 CURRENT 1999-06-22 Active
MGRWK COMPANY SECRETARIES LIMITED COES HALL LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED BEEBIT & BOOZY LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LEAH PRODUCTIONS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
MGRWK COMPANY SECRETARIES LIMITED DRAGON MANUFACTURING CO. LIMITED Company Secretary 2011-03-10 CURRENT 1980-11-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE SOUND BARN LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
ROBERT JEFFREY BRAHAM CREST INVEST ONE LIMITED Director 2017-12-01 CURRENT 2015-01-16 Active
ROBERT JEFFREY BRAHAM ANAESTHETISTS NETWORK LIMITED Director 2014-08-01 CURRENT 2013-09-20 Active - Proposal to Strike off
ROBERT JEFFREY BRAHAM REMEDIUM PARTNERS LIMITED Director 2014-08-01 CURRENT 2013-09-17 Active
ROBERT JEFFREY BRAHAM THE HARPER LANE GROUP LIMITED Director 2014-08-01 CURRENT 2013-09-18 Active
ROBERT JEFFREY BRAHAM W.K. TRUSTEES LIMITED Director 2013-06-25 CURRENT 1993-02-22 Active
ROBERT JEFFREY BRAHAM MGR ROYALTIES LIMITED Director 2011-12-21 CURRENT 2008-01-17 Active
ROBERT JEFFREY BRAHAM ATTENTION TO FINANCE LIMITED Director 2010-01-29 CURRENT 2007-02-09 Active
ROBERT JEFFREY BRAHAM MGRWK COMPANY SECRETARIES LIMITED Director 2008-03-05 CURRENT 2002-03-06 Active
ROBERT JEFFREY BRAHAM ATTENTION TO FINANCE GROUP LIMITED Director 2006-07-18 CURRENT 2002-12-05 Active
ROBERT JEFFREY BRAHAM MGRWK BUSINESS SUPPORT SERVICES LIMITED Director 2006-07-18 CURRENT 2000-11-27 Active
ROBERT JEFFREY BRAHAM POTWOOD LIMITED Director 1999-10-07 CURRENT 1999-09-03 Active
CONOR ANTHONY MCCAUGHAN HEY HEY HEY LIMITED Director 2007-06-25 CURRENT 2006-12-19 Dissolved 2017-02-21
CONOR ANTHONY MCCAUGHAN LITTLE BRITAIN PRODUCTIONS LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-01TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2021-12-01
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-15PSC04Change of details for Mr Matthew Richard Lucas as a person with significant control on 2019-01-04
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALLIAMS
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD LUCAS
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-21PSC09Withdrawal of a person with significant control statement on 2017-09-21
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-16CH04SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-07-01
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-24AR0113/09/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-10-01AR0113/09/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-11-17AP01DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM
2011-09-19AR0113/09/11 ANNUAL RETURN FULL LIST
2010-09-29AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUCAS / 17/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR ANTHONY MCCAUGHAN / 17/09/2010
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-17363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-05-08225PREVEXT FROM 30/09/2007 TO 29/02/2008
2008-04-11288aDIRECTOR APPOINTED HOWARD LUCAS
2008-04-11288aSECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX
2008-04-11363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2008-04-1188(2)CAPITALS NOT ROLLED UP
2008-04-08288aDIRECTOR APPOINTED CONOR MCCAUGHAN
2007-09-28288bSECRETARY RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2006-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE BRITAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE BRITAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE BRITAIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE BRITAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BRITAIN LIMITED
Trademarks
We have not found any records of LITTLE BRITAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BRITAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LITTLE BRITAIN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BRITAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE BRITAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE BRITAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0DL