| Company Name | Little Lion Manchester Limited |
|---|---|
| Company Status | Active |
| Company Number | 10401380 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Thomas Maguire |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 White Lion Street London N1 9PD |
| Director Name | Little Lion Entertainment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Correspondence Address | 10-14 White Lion Street London N1 9PD |
| Secretary Name | Little Lion Entertainment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Correspondence Address | 10-14 White Lion Street London N1 9PD |
| Director Name | Edition Capital Directors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2021(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG |
| Director Name | Mr Gregory Charles Fittock |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2016(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 October 2019) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 22-32 Shaftesbury Avenue London W1D 7EU |
| Director Name | Benjamin Matthew Hodges |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2016(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 September 2019) |
| Role | Head Of Marketing |
| Country of Residence | England |
| Correspondence Address | 22-32 Shaftesbury Avenue London W1D 7EU |
| Director Name | Ms Lisa Catherine Ruth Boden |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2018(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2021) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | Edition Capital 54 Kingsway Place London EC1R 0LU |
Location
| Registered Address | First Floor, 53 Greek Street London W1D 3DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 26 May 2020 | Delivered on: 29 May 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 29 August 2018 | Delivered on: 31 August 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 21 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 29 May 2020 | Registration of charge 104013800002, created on 26 May 2020 (12 pages) |
| 14 March 2020 | Satisfaction of charge 104013800001 in full (4 pages) |
| 25 October 2019 | Termination of appointment of Gregory Charles Fittock as a director on 17 October 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 25 September 2019 | Termination of appointment of Benjamin Matthew Hodges as a director on 23 September 2019 (1 page) |
| 4 September 2019 | Director's details changed for Ms Lisa Catherine Ruth Boden on 4 September 2019 (2 pages) |
| 5 March 2019 | Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to 22-32 Shaftesbury Avenue London W1D 7EU on 5 March 2019 (1 page) |
| 2 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 31 August 2018 | Registration of charge 104013800001, created on 29 August 2018 (12 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 16 April 2018 | Appointment of Ms Lisa Catherine Ruth Boden as a director on 5 April 2018 (2 pages) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 16 December 2016 | Resolutions
|
| 16 December 2016 | Resolutions
|
| 1 December 2016 | Appointment of Benjamin Matthew Hodges as a director on 28 November 2016 (2 pages) |
| 1 December 2016 | Appointment of Gregory Charles Fittock as a director on 28 November 2016 (2 pages) |
| 1 December 2016 | Appointment of Gregory Charles Fittock as a director on 28 November 2016 (2 pages) |
| 1 December 2016 | Appointment of Benjamin Matthew Hodges as a director on 28 November 2016 (2 pages) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|