LITTLE DOT STUDIOS LIMITED
Company number 08419628 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Change of share class name or designation · 2 pages | View document |
| 18 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 5 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 8 pages | View document |
| 22 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jan 2026 | Resolutions · 1 page | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 5 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 4 Jun 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 · 2 pages | View document |
| 4 Jun 2025 | Appointment of All3Media Director Limited as a director on 2025-05-23 · 2 pages | View document |
| 4 Jun 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 17 Mar 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Mar 2025 | Resolutions · 1 page | View document |
| 12 Oct 2024 | PARENT_ACC · 81 pages | View document |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 29 pages | View document |
| 13 Sep 2024 | Registration of charge 084196280002, created on 2024-09-10 · 42 pages | View document |
| 20 Jun 2024 | Satisfaction of charge 084196280001 in full · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 7 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions · 2 pages | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Sub-division of shares on 2023-09-18 · 4 pages | View document |
| 16 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-18 · 7 pages | View document |
| 5 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Oct 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 29 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 29 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-18 · 6 pages | View document |
| 29 Sep 2023 | PARENT_ACC · 78 pages | View document |
| 29 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 23 Dec 2022 | Registration of charge 084196280001, created on 2022-12-20 · 25 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 · 1 page | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 8 Apr 2020 | 04/04/19 STATEMENT OF CAPITAL GBP 411.18 | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | SECRETARY APPOINTED DR MIMI AJIBADE | View document |
| 8 Jun 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 29 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 461.84 | View document |
| 22 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 409.15 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 15 Jan 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 406.00 | View document |
| 11 Jan 2018 | ADOPT ARTICLES 14/12/2017 | View document |
| 16 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 07/02/2017 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 12 Nov 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | View document |
| 18 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN | View document |
| 8 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | ADOPT ARTICLES 05/01/2015 | View document |
| 6 Jan 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SELMA TURAJLIC / 03/02/2014 | View document |
| 25 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES TAYLOR / 03/02/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROWN / 31/07/2013 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT | View document |
| 3 Sep 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT | View document |
| 8 Jul 2013 | SECRETARY APPOINTED MR ADAM MAXWELL JONES | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 12 DRYDEN STREET LONDON WC2E 9NA UNITED KINGDOM | View document |
| 8 Jul 2013 | CURRSHO FROM 28/02/2014 TO 31/08/2013 | View document |
| 10 Apr 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 356 | View document |
| 9 Apr 2013 | ADOPT ARTICLES 14/03/2013 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED STEVEN BROWN | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED SELMA TURAJLIC | View document |
| 25 Mar 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 350 | View document |
| 26 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |