| Company Name | Little Airplane Productions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469919 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Joshua Selig |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 20 River Terrace Appartment 5g New York Ny 10282-1206 United States |
| Secretary Name | Thomas Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 January 2014) |
| Role | Company Director |
| Correspondence Address | 215 E 73rd Street Apt 6f New York New York 10021 United States |
| Secretary Name | Heather Tilert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Matilda House St Katherine's Way London E1W 1LG |
Location
| Registered Address | Nutmeg House, 3rd Floor 60 Gainsford Street London SE1 2NY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joshua Selig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,166 |
| Cash | £1,272 |
| Current Liabilities | £19,438 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 April 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Secretary's details changed for Thomas Brown on 10 January 2012 (2 pages) |
| 18 April 2012 | Secretary's details changed for Thomas Brown on 10 January 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 February 2010 | Director's details changed for Joshua Selig on 10 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Joshua Selig on 10 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Termination of appointment of Heather Tilert as a secretary (1 page) |
| 8 February 2010 | Termination of appointment of Heather Tilert as a secretary (1 page) |
| 5 February 2010 | Appointment of Thomas Brown as a secretary (1 page) |
| 5 February 2010 | Appointment of Thomas Brown as a secretary (1 page) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page) |
| 7 October 2009 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page) |
| 8 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 8 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 10 January 2008 | Incorporation (17 pages) |
| 10 January 2008 | Incorporation (17 pages) |