| Company Name | CARL Lyttle Productions Limited |
|---|---|
| Directors | Carl Lyttle and Emma Louise Lyttle |
| Company Status | Active |
| Company Number | 04949804 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 6 months ago) |
| Previous Name | Wacky Motors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Carl Lyttle |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 8 Golden Square London W1F 9HY |
| Director Name | Emma Louise Lyttle |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 8 Golden Square London W1F 9HY |
| Director Name | Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Contact
| Website | carllyttle.com |
|---|
Location
| Registered Address | 5th Floor 8 Golden Square Soho London W1F 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Carl Lyttle 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma L. Lyttle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Cash | £9,093 |
| Current Liabilities | £8,978 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 16 October 2020 with updates (5 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 16 October 2019 | Change of details for Carl Lyttle as a person with significant control on 19 October 2018 (2 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
| 14 October 2019 | Change of details for Carl Lyttle as a person with significant control on 14 October 2019 (2 pages) |
| 14 October 2019 | Cessation of Emma Louise Lyttle as a person with significant control on 19 October 2018 (1 page) |
| 14 October 2019 | Change of details for Emma Louise Lyttle as a person with significant control on 14 October 2019 (2 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 December 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
| 4 December 2018 | Director's details changed for Emma Louise Lyttle on 4 December 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Emma Louise Lyttle on 13 November 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Carl Lyttle on 13 November 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 1 December 2017 | Registered office address changed from 14a Dufours Place London London W1F 7SN to 5th Floor 8 Golden Square Soho London W1F 9HY on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 14a Dufours Place London London W1F 7SN to 5th Floor 8 Golden Square Soho London W1F 9HY on 1 December 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 5 May 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 14a Dufours Place London London W1F 7SN on 5 May 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 14a Dufours Place London London W1F 7SN on 5 May 2016 (2 pages) |
| 12 January 2016 | Termination of appointment of Denis Christopher Carter Lunn as a secretary on 1 November 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Denis Christopher Carter Lunn as a secretary on 1 November 2015 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 31 October 2015 Statement of capital on 2015-11-03
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| 5 January 2015 | Annual return made up to 31 October 2014 Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 31 October 2014 Statement of capital on 2015-01-05
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| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 December 2008 | Director's change of particulars / emma lyttle / 30/10/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / emma lyttle / 30/10/2008 (1 page) |
| 2 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 2 December 2008 | Director's change of particulars / carl lyttle / 30/10/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / carl lyttle / 30/10/2008 (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 1 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members
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| 4 November 2004 | Return made up to 31/10/04; full list of members
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| 3 November 2004 | Director's particulars changed (1 page) |
| 3 November 2004 | Director's particulars changed (1 page) |
| 3 November 2004 | Director's particulars changed (1 page) |
| 3 November 2004 | Director's particulars changed (1 page) |
| 28 September 2004 | New director appointed (1 page) |
| 28 September 2004 | Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2004 | New director appointed (1 page) |
| 28 September 2004 | New director appointed (1 page) |
| 28 September 2004 | Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2004 | Secretary's particulars changed (1 page) |
| 28 September 2004 | Secretary's particulars changed (1 page) |
| 28 September 2004 | New director appointed (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 24 August 2004 | Company name changed wacky motors LIMITED\certificate issued on 24/08/04 (2 pages) |
| 24 August 2004 | Company name changed wacky motors LIMITED\certificate issued on 24/08/04 (2 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 May 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 13 May 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 31 October 2003 | Incorporation (20 pages) |
| 31 October 2003 | Incorporation (20 pages) |