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Home > England & Wales Companies > LITTLE WING FILMS LIMITED
Company Information for

LITTLE WING FILMS LIMITED

6 Snow Hill, London, EC1A 2AY,
Company Registration Number
03756818
Private Limited Company
Liquidation

Company Overview

About Little Wing Films Ltd
LITTLE WING FILMS LIMITED was founded on 1999-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Little Wing Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LITTLE WING FILMS LIMITED
 
Legal Registered Office
6 Snow Hill
London
EC1A 2AY
Other companies in N7
 
Filing Information
Company Number 03756818
Company ID Number 03756818
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-29
Account next due 29/06/2016
Latest return 21/04/2015
Return next due 19/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-20 11:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE WING FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Companies with same name LITTLE WING FILMS LIMITED
The following companies were found which have the same name as LITTLE WING FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE WING FILMS, LLC 1900 E 9TH ST #3200 - CLEVELAND OH 44114 Active Company formed on the 1997-11-26
LITTLE WING FILMS LIMITED 31 GREENVILLE AVENUE DUBLIN 8, DUBLIN, D08H5C0, IRELAND D08H5C0 Active Company formed on the 2016-08-24
LITTLE WING FILMS LIMITED Unknown

Company Officers of LITTLE WING FILMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RIDLEY SHILLING
Company Secretary 2003-04-22
ANTHONY CHARLES STEWART SAVILL
Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW BEVAN
Company Secretary 1999-04-21 2017-02-11
ROBERT ANDREW BEVAN
Director 1999-04-21 2017-02-11
VANTIS COSEC LIMITED
Company Secretary 2002-07-31 2008-09-10
GRANT SECRETARIES LIMITED
Nominated Secretary 1999-04-21 1999-04-21
GRANT DIRECTORS LIMITED
Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RIDLEY SHILLING BUENA ONDA LIMITED Company Secretary 2005-04-19 CURRENT 2003-03-13 Dissolved 2017-04-04
CHRISTOPHER RIDLEY SHILLING LWF ADMINISTRATION SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2002-07-10 Liquidation
CHRISTOPHER RIDLEY SHILLING LWF MANAGEMENT SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2002-07-10 Liquidation
ANTHONY CHARLES STEWART SAVILL LWF CONSULTANCY SERVICES LIMITED Director 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-09-09

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
2023-01-31Compulsory liquidation winding up progress report
2022-02-03Compulsory liquidation winding up progress report
2022-02-03WU07Compulsory liquidation winding up progress report
2021-02-02WU07Compulsory liquidation winding up progress report
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM 2nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH
2019-12-23WU04Compulsory liquidation appointment of liquidator
2019-09-04COCOMPCompulsory winding up order
2017-02-16TM02Termination of appointment of Robert Andrew Bevan on 2017-02-11
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW BEVAN
2016-07-28DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-15AR0121/04/15 ANNUAL RETURN FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 08/09/2014
2015-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 08/09/2014
2015-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 08/09/2014
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES STEWART SAVILL / 08/09/2014
2015-06-23AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 3Rd Floor Adpar Street London W2 1DE
2014-08-04AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-01AR0121/04/14 ANNUAL RETURN FULL LIST
2014-06-30AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0121/04/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Anthony Charles Stewart Savill on 2013-01-01
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 82 St John Street London EC1M 4JN
2012-09-27AR0121/04/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0121/04/11 ANNUAL RETURN FULL LIST
2010-07-23AR0121/04/10 ANNUAL RETURN FULL LIST
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 01/03/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 01/03/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES STEWART SAVILL / 01/03/2010
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 01/03/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY VANTIS COSEC LIMITED
2008-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007
2008-07-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007
2008-06-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06MISCSECTION 394
2006-07-07363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-15288cSECRETARY'S PARTICULARS CHANGED
2004-11-01MISCAUDITORS RESIGNATION
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-06363aRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-29288aNEW SECRETARY APPOINTED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2004-02-11288cSECRETARY'S PARTICULARS CHANGED
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-18363aRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-18288aNEW SECRETARY APPOINTED
2002-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-24363aRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-04-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-1188(2)RAD 01/08/00--------- £ SI 50@1
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-28225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2000-08-0988(2)RAD 21/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE OLD LAUNDRY OSSINGTON BUILDINGS 6 GROTTO PASSAGE LONDON W1M 3JD
2000-06-26363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: THE OLD LAUNDRY,OSSINGTON BUILDI 6 GROTTO PASSAGE LONDON W1M 3JD
2000-02-04225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE WING FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-18
Appointmen2019-12-18
Winding-Up Orders2019-08-21
Petitions to Wind Up (Companies)2019-07-29
Fines / Sanctions
No fines or sanctions have been issued against LITTLE WING FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-11 Outstanding CPK DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE WING FILMS LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE WING FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE WING FILMS LIMITED
Trademarks
We have not found any records of LITTLE WING FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE WING FILMS 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 (82990 - Other business support service activities n.e.c.) as LITTLE WING FILMS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE WING FILMS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLITTLE WING FILMS LIMITEDEvent Date2019-12-18
 
Initiating party Event TypeAppointmen
Defending partyLITTLE WING FILMS LIMITEDEvent Date2019-12-18
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2019-004177 LITTLE WING FILMS LIMITED (Company Number 03756818 ) Registered office: 6 Snow Hill, London,…
 
Initiating party Event TypeWinding-Up Orders
Defending partyLITTLE WING FILMS LIMITEDEvent Date2019-08-14
In the High Court Of Justice case number 004177 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLITTLE WING FILMS LIMITEDEvent Date2019-06-24
In the High Court of Justice (Business and Property Courts of England and Wales) INSOLVENCY AND COMPANIES LIST (ChD) case number CR -2019-004177 A Petition to wind up the above named Company of 2nd Floor, Unit 19, Tileyard Studios, Tileyard Road, London, N7 9AH presented on 24 June 2019 by Michael Ward, Christopher Carpmael, Philip Stephen Bradley, Mike Hilton and 103 others which have been listed in Annex 1 to the sealed Winding-Up Petition, CARE OF MORGAN ROSE SOLICITORS , Chancery House, 53-64 Chancery Lane, London, WC2A 1QU claiming to be Creditors of the Company will be heard at the Companies Court at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 14 August 2019 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioners or their Solicitor in accordance with Rule 7.14 by 16.00 hours on 13 August 2019. The Petitioners Solicitor is Morgan Rose Solicitors , Chancery House, 53-64 Chancery Lane, London, WC2A 1QU . Email: karinalaird@morgan-rose.com . Tel: 0207 242 2520 . (Ref: CAR001.0001) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE WING FILMS 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 LITTLE WING FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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