Active
Company Information for LITTLE BLAIR PRODUCTIONS LLP
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
OC306862
Limited Liability Partnership
Active |
Company Name | |
---|---|
LITTLE BLAIR PRODUCTIONS LLP | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | OC306862 | |
---|---|---|
Company ID Number | OC306862 | |
Date formed | 2004-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 27/10/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 11:52:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITTLE BLAIR PRODUCTIONS IM LIMITED | 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | Liquidation | Company formed on the 2009-12-24 | |
LITTLE BLAIR PRODUCTIONS IM LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL LYNDON MARC BLAIR |
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CHRISTOPHER JOHN LITTLE |
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LITTLE BLAIR PRODUCTIONS IM LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTOPHER LITTLE LITERARY AGENCY LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of registered office address for limited liability partnership from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH | ||
Limited liability partnership termination of member The Estate of Christoper Little Deceased on 2022-04-23 | ||
Limited liability partnership appointment of Mr Kim Little on 2022-04-23 as member | ||
Limited liability partnership appointment of Nicholas Little on 2022-04-23 as member | ||
LLP Cessation of The Estate of Christopher Little Deceased as a person with significant control on 2022-04-23 | ||
LLP Notification of Kim Little as a person with significant control on 2022-04-23 | ||
LLP Notification of Nicholas Little as a person with significant control on 2022-04-23 | ||
Confirmation statement with no updates made up to 2023-04-19 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of partner details Mr Neil Lyndon Marc Blair on 2023-02-02 | ||
Confirmation statement with no updates made up to 2023-01-08 | ||
Confirmation statement with no updates made up to 2022-01-08 | ||
Limited liability partnership termination of member Christopher John Little on 2021-01-07 | ||
LLP Cessation of Christopher John Little as a person with significant control on 2021-01-07 | ||
LLP Notification of The Estate of Christopher Little Deceased as a person with significant control on 2021-01-07 | ||
Limited liability partnership appointment of The Estate of Christoper Little Deceased on 2021-01-07 as member | ||
LLAP01 | Limited liability partnership appointment of The Estate of Christoper Little Deceased on 2021-01-07 as member | |
LLPSC02 | LLP Notification of The Estate of Christopher Little Deceased as a person with significant control on 2021-01-07 | |
LLPSC07 | LLP Cessation of Christopher John Little as a person with significant control on 2021-01-07 | |
LLTM01 | Limited liability partnership termination of member Christopher John Little on 2021-01-07 | |
LLCS01 | Confirmation statement with no updates made up to 2022-01-08 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-08 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-08 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-01-29 to 2019-01-28 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-08 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2018-01-30 to 2018-01-29 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-08 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-10 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2016-01-31 to 2016-01-30 | |
LLAR01 | LLP Annual return made up to 2016-01-10 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCH01 | Change of partner details Mr Neil Lyndon Marc Blair on 2015-02-03 | |
LLAR01 | LLP Annual return made up to 2015-01-10 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-01-10 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-01-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
LLAR01 | LLP Annual return made up to 2012-01-10 | |
LLCH01 | Change of partner details Christopher John Little on 2012-01-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
LLAR01 | LLP Annual return made up to 2011-01-10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LITTLE / 10/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL LYNDON MARC BLAIR / 10/01/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
LLAA01 | PREVSHO FROM 31/05/2010 TO 31/01/2010 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/01/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED LITTLE BLAIR PRODUCTIONS IM LIMITED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 10/01/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 10/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | ANNUAL RETURN MADE UP TO 10/01/07 | |
363a | ANNUAL RETURN MADE UP TO 20/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | ANNUAL RETURN MADE UP TO 20/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/05/04 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC. | |
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as LITTLE BLAIR PRODUCTIONS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |