LITTLE BARRIE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITTLE BARRIE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LITTLE BARRIE LIMITED was incorporated 19 years ago on 24/06/2005 and has the registered number: 05489936. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
LITTLE BARRIE LIMITED was incorporated 19 years ago on 24/06/2005 and has the registered number: 05489936. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
LITTLE BARRIE LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
36-38 WESTBOURNE GROVE
LONDON
W2 5SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE BUSINESS SETUP LTD | Corporate Secretary | 2005-06-24 | CURRENT | ||
| MR BARRIE CADOGAN | Jan 1975 | British | Director | 2005-07-04 | CURRENT |
| MR LEWIS REUBEN WHARTON | Mar 1975 | British | Director | 2005-07-04 | CURRENT |
| KENSINGTON NOMINEE DIRECTORS LIMITED | Corporate Director | 2005-06-24 UNTIL 2005-06-24 | RESIGNED | ||
| WAYNE FULLWOOD | May 1975 | British | Director | 2005-07-04 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barrie Cadogan | 2016-04-06 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Lewis Reuben Wharton | 2016-04-06 | 3/1975 | Petersfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Little Barrie Limited | 2024-03-28 | 30-06-2023 | £-465 equity |
| Little Barrie Limited | 2023-06-29 | 30-06-2022 | £-1,819 equity |
| Little Barrie Limited | 2022-06-28 | 30-06-2021 | £1,314 equity |
| Little Barrie Limited | 2021-02-25 | 30-06-2020 | £-842 equity |
| Little Barrie Limited | 2020-03-19 | 30-06-2019 | £-1,348 equity |
| Little Barrie Limited | 2019-05-29 | 30-06-2018 | £-176 equity |
| Little Barrie Limited | 2018-03-14 | 30-06-2017 | £3,071 Cash |
| Little Barrie Limited | 2017-04-01 | 30-06-2016 | £156 Cash £-1,216 equity |
| Abbreviated Company Accounts - LITTLE BARRIE LIMITED | 2016-03-31 | 30-06-2015 | £1,292 Cash £-1,272 equity |
| Abbreviated Company Accounts - LITTLE BARRIE LIMITED | 2015-04-01 | 30-06-2014 | £319 Cash £-3,140 equity |