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Home > England & Wales Companies > LITTLESTAR (LICENSING) LIMITED
Company Information for

LITTLESTAR (LICENSING) LIMITED

32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR,
Company Registration Number
04050947
Private Limited Company
Active

Company Overview

About Littlestar (licensing) Ltd
LITTLESTAR (LICENSING) LIMITED was founded on 2000-08-10 and has its registered office in London. The organisation's status is listed as "Active". Littlestar (licensing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LITTLESTAR (LICENSING) LIMITED
 
Legal Registered Office
32-33 ST. JAMES'S PLACE
LONDON
SW1A 1NR
Other companies in SW1A
 
Filing Information
Company Number 04050947
Company ID Number 04050947
Date formed 2000-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 03:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLESTAR (LICENSING) LIMITED
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Company Officers of LITTLESTAR (LICENSING) LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY PAUL PETER GRISDALE
 Company Secretary 2002-07-15
BENNY ANDERSSON
 Director 2001-04-25
JUDY SARAH JARMAN CRAYMER
 Director 2001-04-25
BJORN ULVAEUS
 Director 2001-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HARRY IRVING EAST
 Director 2001-04-25 2013-03-12
ELIZABETH JANE KINGSBOROUGH CODY
 Company Secretary 2001-05-01 2002-07-15
ANDREW WALTER TREAGUS
 Company Secretary 2001-04-25 2001-05-01
JOANNE CLAIRE TIDY
 Company Secretary 2000-08-10 2001-04-25
CHARLOTTE EMMA FRANCES FOX
 Director 2000-08-10 2001-04-25
JOANNE CLAIRE TIDY
 Director 2000-08-10 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY PAUL PETER GRISDALE LITTLESTAR FILMS LIMITED Company Secretary 2007-03-09 CURRENT 2007-02-07 Active
ASHLEY PAUL PETER GRISDALE LITTLESTAR SERVICES (EUROPE) LIMITED Company Secretary 2004-02-27 CURRENT 2003-05-06 Active
ASHLEY PAUL PETER GRISDALE CRAYMER EAST LIMITED Company Secretary 2002-07-15 CURRENT 1996-04-12 Active
ASHLEY PAUL PETER GRISDALE JUDY CRAYMER LIMITED Company Secretary 2002-07-15 CURRENT 1998-09-03 Active
ASHLEY PAUL PETER GRISDALE LITTLESTAR SERVICES (CANADA) LIMITED Company Secretary 2002-07-15 CURRENT 1999-09-15 Active
ASHLEY PAUL PETER GRISDALE LITTLESTAR SERVICES (AUSTRALIA) LIMITED Company Secretary 2002-07-15 CURRENT 2000-04-27 Active
ASHLEY PAUL PETER GRISDALE LITTLESTAR SERVICES LIMITED Company Secretary 2002-07-15 CURRENT 1997-03-10 Active
ASHLEY PAUL PETER GRISDALE LITTLESTAR SERVICES (USA TOUR) LIMITED Company Secretary 2002-07-15 CURRENT 2000-07-07 Active
BENNY ANDERSSON LITTLESTAR FILMS LIMITED Director 2007-03-09 CURRENT 2007-02-07 Active
BENNY ANDERSSON LITTLESTAR SERVICES (EUROPE) LIMITED Director 2004-02-27 CURRENT 2003-05-06 Active
BENNY ANDERSSON LITTLESTAR SERVICES (USA TOUR) LIMITED Director 2000-07-14 CURRENT 2000-07-07 Active
BENNY ANDERSSON LITTLESTAR SERVICES (AUSTRALIA) LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
BENNY ANDERSSON LITTLESTAR SERVICES (CANADA) LIMITED Director 1999-12-20 CURRENT 1999-09-15 Active
BENNY ANDERSSON LITTLESTAR SERVICES LIMITED Director 1997-05-02 CURRENT 1997-03-10 Active
BENNY ANDERSSON THREE KNIGHTS LIMITED Director 1991-07-26 CURRENT 1983-06-01 Active
JUDY SARAH JARMAN CRAYMER JUDY CRAYMER PRODUCTIONS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
JUDY SARAH JARMAN CRAYMER LITTLESTAR FILMS LIMITED Director 2007-03-09 CURRENT 2007-02-07 Active
JUDY SARAH JARMAN CRAYMER LITTLESTAR SERVICES (EUROPE) LIMITED Director 2004-02-27 CURRENT 2003-05-06 Active
JUDY SARAH JARMAN CRAYMER LITTLESTAR SERVICES (USA TOUR) LIMITED Director 2000-07-14 CURRENT 2000-07-07 Active
JUDY SARAH JARMAN CRAYMER LITTLESTAR SERVICES (AUSTRALIA) LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
JUDY SARAH JARMAN CRAYMER LITTLESTAR SERVICES (CANADA) LIMITED Director 1999-12-20 CURRENT 1999-09-15 Active
JUDY SARAH JARMAN CRAYMER JUDY CRAYMER LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active
JUDY SARAH JARMAN CRAYMER LITTLESTAR SERVICES LIMITED Director 1997-03-11 CURRENT 1997-03-10 Active
JUDY SARAH JARMAN CRAYMER CRAYMER EAST LIMITED Director 1996-04-12 CURRENT 1996-04-12 Active
BJORN ULVAEUS LITTLESTAR FILMS LIMITED Director 2007-03-09 CURRENT 2007-02-07 Active
BJORN ULVAEUS LITTLESTAR SERVICES (EUROPE) LIMITED Director 2004-02-27 CURRENT 2003-05-06 Active
BJORN ULVAEUS LITTLESTAR SERVICES (USA TOUR) LIMITED Director 2000-07-14 CURRENT 2000-07-07 Active
BJORN ULVAEUS LITTLESTAR SERVICES (AUSTRALIA) LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
BJORN ULVAEUS LITTLESTAR SERVICES (CANADA) LIMITED Director 1999-12-20 CURRENT 1999-09-15 Active
BJORN ULVAEUS LITTLESTAR SERVICES LIMITED Director 1997-05-02 CURRENT 1997-03-10 Active
BJORN ULVAEUS THREE KNIGHTS LIMITED Director 1991-07-26 CURRENT 1983-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-14SECRETARY'S DETAILS CHNAGED FOR ASHLEY PAUL PETER GRISDALE on 2022-09-14
2022-09-14CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY PAUL PETER GRISDALE on 2022-09-14
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-05AR0110/08/13 ANNUAL RETURN FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30AR0110/08/12 ANNUAL RETURN FULL LIST
2012-01-19CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY PAUL PETER GRISDALE on 2012-01-19
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-31AR0110/08/11 ANNUAL RETURN FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19AR0110/08/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Ms Judy Sarah Jarman Craymer on 2009-11-01
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM 6-7 Fareham Street London W1D 3BD
2009-09-02363aReturn made up to 10/08/09; full list of members
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-20363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-31244DELIVERY EXT'D 3 MTH 31/03/04
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-09-14363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-20225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-30225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/09/02
2002-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288bSECRETARY RESIGNED
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-31363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-05-18288bSECRETARY RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED
2001-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW SECRETARY APPOINTED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: SHERIDANS 14 RED LION SQUARE LONDON WC1R 4QL
2001-05-02288bDIRECTOR RESIGNED
2001-04-27CERTNMCOMPANY NAME CHANGED RED LION 1 LIMITED CERTIFICATE ISSUED ON 27/04/01
2000-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to LITTLESTAR (LICENSING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLESTAR (LICENSING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLESTAR (LICENSING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of LITTLESTAR (LICENSING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLESTAR (LICENSING) LIMITED
Trademarks
We have not found any records of LITTLESTAR (LICENSING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLESTAR (LICENSING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as LITTLESTAR (LICENSING) LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where LITTLESTAR (LICENSING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLESTAR (LICENSING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLESTAR (LICENSING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1A 1NR