Company NameLittle Chick Limited
DirectorAbigail Louise Morgan
Company StatusActive
Company Number08354366
CategoryPrivate Limited Company
Incorporation Date10 January 2013(11 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAbigail Louise Morgan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2013(same day as company formation)
RoleScreenwriter
Country of ResidenceUnited Kingdom
Correspondence Address23 Granville Road
London
N4 4EJ
Director NameJacob Alexander Alfred Krichefski
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2013(same day as company formation)
RoleWriter/Actor
Country of ResidenceUnited Kingdom
Correspondence Address23 Granville Road
London
N4 4EJ

Location

Registered Address247 Church Street
London
N16 9HP
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

75 at £1Abigail Louise Morgan
75.00%
Ordinary
25 at £1Jacob Alexander Alfred Krichefski
25.00%
Ordinary A

Financials

Year2014
Net Worth£570,425
Cash£584,765
Current Liabilities£225,567

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

6 November 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
8 March 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
15 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(5 pages)
14 March 2013Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
6 March 2013Resolutions
  • RES13 ‐ Dividends 14/02/2013
(1 page)
10 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)