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Little Brother Productions Limited

Little Brother Productions Limited is a dissolved company incorporated on 5 January 2007 with the registered office located in London, Greater London. Little Brother Productions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06043324
Private limited company
Age
18 years
Incorporated 5 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
67 Grosvenor Street
Mayfair
London
W1K 3JN
Address changed on 11 Apr 2024 (1 year 7 months ago)
Previous address was 34-44 Tunstall Road Studio 5, Tunstall Studio London SW9 8DA England
Telephone
02087675313
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Television Producer • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.14K
Decreased by £7.58K (-11%)
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£60.14K
Decreased by £1.58K (-3%)
Debt Ratio (%)
0%
Decreased by 8.86% (-100%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 16 Apr 2025
Declaration of Solvency
1 Year 5 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr James Macgregor Rix (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Micro Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2025
Declaration of solvency
Submitted on 15 Jun 2024
Registered office address changed from 34-44 Tunstall Road Studio 5, Tunstall Studio London SW9 8DA England to 67 Grosvenor Street Mayfair London W1K 3JN on 11 April 2024
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Change of details for Mr James Macgregor Rix as a person with significant control on 31 January 2024
Submitted on 16 Feb 2024
Micro company accounts made up to 31 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 11 May 2023
Repayment History
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