| Company Name | Little Clog Limited |
|---|---|
| Directors | Fleur Michelle Jago and Joris Van Hulzen |
| Company Status | Active |
| Company Number | 07414046 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Fleur Michelle Jago |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Production Manager/Producer |
| Country of Residence | England |
| Correspondence Address | 64 Claverdale Road London SW2 2DL |
| Director Name | Mr Joris Van Hulzen |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Claverdale Road London SW2 2DL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 64 Claverdale Road London SW2 2DL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Tulse Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fleur Michelle Jago 50.00% Ordinary |
|---|---|
| 50 at £1 | Joris Van Hulzen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,711 |
| Cash | £35,442 |
| Current Liabilities | £41,475 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 16 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 January 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 6 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 6 November 2011 | Director's details changed for Joris Van Hulzen on 10 January 2011 (2 pages) |
| 6 November 2011 | Director's details changed for Fleur Michelle Jago on 10 January 2011 (2 pages) |
| 28 March 2011 | Registered office address changed from Ground Floor Flat 7 St Faiths Road London SE21 8JD United Kingdom on 28 March 2011 (1 page) |
| 3 November 2010 | Appointment of Joris Van Hulzen as a director (3 pages) |
| 3 November 2010 | Appointment of Fleur Michelle Jago as a director (3 pages) |
| 3 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
|
| 25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 October 2010 | Incorporation
|
| 20 October 2010 | Incorporation
|