| Company Name | Little Mama's Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06329681 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2007(16 years, 9 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Christopher Paris Henry Kenneth Granier-Deferre |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broomhouse Road London SW6 3QX |
| Secretary Name | Bernadette Granier-Deferre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Broomhouse Road London SW6 3QX |
Location
| Registered Address | 1 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2009 | Application to strike the company off the register (2 pages) |
| 6 November 2009 | Application to strike the company off the register (2 pages) |
| 23 September 2009 | Location of register of members (1 page) |
| 23 September 2009 | Location of register of members (1 page) |
| 23 September 2009 | Location of debenture register (1 page) |
| 23 September 2009 | Return made up to 31/07/09; full list of members (7 pages) |
| 23 September 2009 | Location of debenture register (1 page) |
| 23 September 2009 | Return made up to 31/07/09; full list of members (7 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from, unit 1 hurlingham studios 1 ranelagh gardens, london, SW6 3PA (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from, unit 1 hurlingham studios 1 ranelagh gardens, london, SW6 3PA (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from, first floor 6 london street, london, W2 1HL, uk (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from, first floor 6 london street, london, W2 1HL, uk (1 page) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 September 2008 | Location of register of members (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from, first floor, 6 london street, london, W2 1HL (1 page) |
| 4 September 2008 | Location of debenture register (1 page) |
| 4 September 2008 | Location of register of members (1 page) |
| 4 September 2008 | Location of debenture register (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from, first floor, 6 london street, london, W2 1HL (1 page) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 31 July 2007 | Incorporation (17 pages) |
| 31 July 2007 | Incorporation (17 pages) |