LITTLE LION INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

LITTLE LION INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LITTLE LION INTERNATIONAL LTD was incorporated 6 years ago on 24/11/2017 and has the registered number: 11081538. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LITTLE LION INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
W1D 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITION CAPITAL DIRECTORS LTD Corporate Director 2021-11-30 CURRENT
MR THOMAS MAGUIRE Apr 1987 British Director 2020-01-18 CURRENT
MR THOMAS MAGUIRE Secretary 2020-01-18 CURRENT
T.A.L.M CONSULTANCY LTD. Corporate Director 2017-11-24 UNTIL 2019-04-16 RESIGNED
NINJA CIRCLE LTD. Corporate Director 2017-11-24 UNTIL 2019-12-18 RESIGNED
THINK DESIGN PRODUCE LTD. Corporate Secretary 2017-11-24 UNTIL 2019-12-18 RESIGNED
T.A.L.M CONSULTANCY LTD. Corporate Secretary 2017-11-24 UNTIL 2019-04-16 RESIGNED
NINJA CIRCLE LTD. Corporate Secretary 2017-11-24 UNTIL 2019-12-18 RESIGNED
THINK DESIGN PRODUCE LTD. Corporate Director 2017-11-24 UNTIL 2019-12-18 RESIGNED
MR THOMAS MAGUIRE Apr 1987 British Director 2017-11-24 UNTIL 2019-04-16 RESIGNED
MR BEN HODGES Feb 1986 British Director 2017-11-24 UNTIL 2020-01-17 RESIGNED
MR GREG FITTOCK Mar 1981 British Director 2017-11-24 UNTIL 2020-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Little Lion Entertainment Limited 2020-01-18 London   Ownership of shares 75 to 100 percent
Ninja Circle Ltd. 2017-11-24 - 2019-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Think Design Produce Ltd. 2017-11-24 - 2019-12-18 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
T.A.L.M Consultancy Ltd. 2017-11-24 - 2019-04-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPTON TECHNOLOGY LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
LITTLE LION THEATRE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts
LITTLE LION ADVENTURES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
T.A.L.M CONSULTANCY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE ENTS INC LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
LITTLE LION ENTERTAINMENT (TR) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
LITTLE LION ENTERTAINMENT (PROC) LTD LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CHAOS KARTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for LITTLE LION INTERNATIONAL LTD 2023-09-08 31-12-2022 £5,912 Cash £-1,178 equity
Company Accounts for LITTLE LION INTERNATIONAL LTD 2022-10-01 31-12-2021 £29,528 Cash £5,764 equity
Dormant Company Accounts - LITTLE LION INTERNATIONAL LTD 2021-08-07 30-11-2020 £30 Cash £30 equity
Dormant Company Accounts - LITTLE LION INTERNATIONAL LTD 2020-11-19 30-11-2019 £30 Cash £30 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOD BOY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
LITTLE LION ENTERTAINMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 90010 - Performing arts
LITTLE LION MANCHESTER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 90010 - Performing arts
LITTLE LION GROUP LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
LITTLE LION ENTERTAINMENT (PROC) LTD LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
HISTORY HUH LTD LONDON ENGLAND Active FULL 59111 - Motion picture production activities
HATS PRODUCTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
CAMDEN IMMERSIVE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
LITTLE LION HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECRET EPISODIC PRODUCTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities