Company NameLittle Bear Pictures Limited
DirectorsFrancis Dominic Patrick Rose and Jessica Emily Turner
Company StatusActive
Company Number07948970
CategoryPrivate Limited Company
Incorporation Date14 February 2012 (8 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameFrancis Dominic Patrick Rose
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2012(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address30 Buer Road
London
SW6 4LA
Director NameMiss Jessica Emily Turner
Date of BirthMay 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2012(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address30 Buer Road
London
SW6 4LA

Location

Registered Address30 Buer Road
London
SW6 4LA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

60 at £0.01Dominic Rose
60.00%
Ordinary
40 at £0.01Jessica Turner
40.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (12 months ago)
Next Accounts Due30 November 2020 (9 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return14 February 2019 (1 year ago)
Next Return Due28 February 2020 (0 days from now)

Filing History

5 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
30 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
12 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
(3 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
15 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 October 2013Registered office address changed from Flat 7 Nelson House Dolphin Square London SW1V 3NY United Kingdom on 16 October 2013 (3 pages)
5 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)