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Little Satellite Productions Limited

Little Satellite Productions Limited is a dissolved company incorporated on 17 May 2021 with the registered office located in London, Greater London. Little Satellite Productions Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13404843
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
53 Greek Street
2nd Floor
London
W1D 3DR
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was , 9 Greek Street London, W1D 4DQ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Financial Controller • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Oct 1962
Ms Gail Egan
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Potboiler Productions Limited
Alleyne Gail Egan is a mutual person.
Active
Man About Dog Limited
Alleyne Gail Egan is a mutual person.
Active
Potboiler Television Ltd
Alleyne Gail Egan is a mutual person.
Active
Hats Productions Ltd
Alleyne Gail Egan is a mutual person.
Active
Barbara And Jim Productions Limited
Alleyne Gail Egan and Ms Rebecca Leigh are mutual people.
Dissolved
Untitled 06 Distribution Limited
Alleyne Gail Egan is a mutual person.
Dissolved
Birds Of Paradise Productions UK Limited
Alleyne Gail Egan is a mutual person.
Dissolved
The Peripheral Productions UK Limited
Alleyne Gail Egan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£26.78K
Decreased by £1.37M (-98%)
Turnover
-£115.32K
Decreased by £18.58M (-101%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£61.87K
Decreased by £5.95M (-99%)
Total Liabilities
-£61.87K
Decreased by £5.95M (-99%)
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
5 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Ms Rebecca Leigh (PSC) Details Changed
7 Months Ago on 19 Apr 2025
Ms Rebecca Leigh (PSC) Details Changed
7 Months Ago on 19 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 16 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Ms Rebecca Leigh as a person with significant control on 19 April 2025
Submitted on 2 May 2025
Change of details for Ms Rebecca Leigh as a person with significant control on 19 April 2025
Submitted on 1 May 2025
Full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 October 2022
Submitted on 14 Jun 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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