LITTLE MO PRODUCTIONS LIMITED

Profile LITTLE MO PRODUCTIONS LIMITED

Actual on 01.11.2020
Company name
LITTLE MO PRODUCTIONS LIMITED
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Company number
05096907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
37 WARREN STREET, LONDON, W1T 6AD
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PSC and Officers LITTLE MO PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

BARBER, Daniel Mark
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: The Old Manse, The Street, Suffolk, Wattisfield, IP22 1NS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Film Director
Country of residence: United Kingdom
BARBER, Moses Luc
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Colville Place, United Kingdom, London, W1T 2BJ, 12
Nationality: British
Date of birth: November 1996
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARREN STREET NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Director
WARREN STREET REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
BARBER, Sandra Lea
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 15 September 2015
Correspondence address: The Old Manse, The Street, Suffolk, Wattisfield, IP22 1NS
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Daniel Mark Barber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Wattisfield, The Old Manse
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors