Company NameLittle Gem Media Ltd
DirectorsNatasha Katherine Anne Black Bondy and Benjamin Anthony Gale
Company StatusActive
Company Number08832440
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameNatasha Katherine Anne Black Bondy
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(same day as company formation)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address42 Oaklands Grove
London
W12 0JA
Director NameBenjamin Anthony Gale
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(same day as company formation)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address42 Oaklands Grove
London
W12 0JA

Location

Registered AddressStudio Three
1a Beadon Road
London
W6 0EA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

60 at £0.1David Harries
5.08%
Ordinary
60 at £0.1Peter Bennett-jones
5.08%
Ordinary
60 at £0.1Red To Green LTD
5.08%
Ordinary
500 at £0.1Benjamin Gale
42.37%
Ordinary
500 at £0.1Natasha Bondy
42.37%
Ordinary

Financials

Year2014
Net Worth£16,264
Cash£50,862
Current Liabilities£125,982

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (9 months from now)

Filing History

21 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
18 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
9 December 2016Total exemption full accounts made up to 31 March 2016 (4 pages)
7 June 2016Registered office address changed from 42 Oaklands Grove London W12 0JA to G18-20 Shepherds Building Charecroft Way London W14 0EE on 7 June 2016 (1 page)
6 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 200
(4 pages)
23 November 2015Statement of capital following an allotment of shares on 4 April 2015
  • GBP 118
(3 pages)
23 November 2015Statement of capital following an allotment of shares on 4 April 2015
  • GBP 118
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 118
(4 pages)
6 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 118
(4 pages)
5 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share allotment approval 04/04/2014
(28 pages)
29 May 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 100
(3 pages)
29 May 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
(3 pages)
29 May 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 100
(3 pages)
29 May 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
(3 pages)
6 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)