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Company Information for

LITTLE CHAOS LIMITED

2 FLEET PLACE, LONDON, EC4M 7RF,
Company Registration Number
08381897
Private Limited Company
Dissolved

Dissolved 2018-01-21

Company Overview

About Little Chaos Ltd
LITTLE CHAOS LIMITED was founded on 2013-01-30 and had its registered office in 2 Fleet Place. The company was dissolved on the 2018-01-21 and is no longer trading or active.

Key Data
Company Name
LITTLE CHAOS LIMITED
 
Legal Registered Office
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in W1D
 
Filing Information
Company Number 08381897
Date formed 2013-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-16
Date Dissolved 2018-01-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-25 04:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE CHAOS LIMITED
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Companies with same name LITTLE CHAOS LIMITED
The following companies were found which have the same name as LITTLE CHAOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE CHAOS NYC LLC 18-50 211st , Apt 5J Queens Bayside NY 11360 Active Company formed on the 2022-10-24

Company Officers of LITTLE CHAOS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LEIGH
 Company Secretary 2013-01-30
GAIL EGAN
 Director 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL EGAN AERONAUTS AGENTS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
GAIL EGAN AERONAUTS PRODUCTIONS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
GAIL EGAN YULI PRODUCTIONS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
GAIL EGAN BOY WHO LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
GAIL EGAN POTBOILER TELEVISION SCOTLAND LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
GAIL EGAN PETERLOO LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
GAIL EGAN FINAL PORTRAIT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
GAIL EGAN TRESPASS AGAINST US LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
GAIL EGAN LITTLE STRANGER LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
GAIL EGAN UNTITLED 13 COMMISSIONING LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
GAIL EGAN A MOST WANTED MAN LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
GAIL EGAN YELLOW SUN LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off
GAIL EGAN UNTITLED 13 LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
GAIL EGAN BETTER ANGELS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
GAIL EGAN CORK PRODUCTIONS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-07-19
GAIL EGAN UNTITLED 09 LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off

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
2018-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 9 GREEK STREET LONDON W1D 4DQ
2016-08-184.70DECLARATION OF SOLVENCY
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970003
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970002
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970006
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970004
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970005
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970001
2016-05-05AA16/06/15 TOTAL EXEMPTION FULL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2000000
2016-02-25AR0130/01/16 FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2000000
2015-04-13AR0130/01/15 FULL LIST
2014-11-27AA16/06/14 TOTAL EXEMPTION FULL
2014-11-18AA01PREVSHO FROM 08/08/2014 TO 16/06/2014
2014-02-20AR0130/01/14 FULL LIST
2013-10-10AA01PREVSHO FROM 31/01/2014 TO 08/08/2013
2013-10-10AA08/08/13 TOTAL EXEMPTION SMALL
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083818970006
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083818970005
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083818970004
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083818970003
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083818970001
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083818970002
2013-04-23SH0112/04/13 STATEMENT OF CAPITAL GBP 2000000
2013-04-23SH0111/04/13 STATEMENT OF CAPITAL GBP 333891
2013-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LITTLE CHAOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-16
Appointment of Liquidators2016-08-16
Resolutions for Winding-up2016-08-16
Fines / Sanctions
No fines or sanctions have been issued against LITTLE CHAOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-22 Satisfied LIONS GATE PICTURES UK LIMITED
2013-05-22 Satisfied LIONS GATE UK LIMITED
2013-05-01 Satisfied NATIXIS COFICINE (THE BANK)
2013-04-30 Satisfied FILM FINANCES, INC.
2013-04-29 Satisfied BRITISH BROADCASTING CORPORATION
2013-04-29 Satisfied LIP SYNC PRODUCTIONS LLP
Filed Financial Reports
Annual Accounts
2015-06-16
Annual Accounts
2014-06-16
Annual Accounts
2013-08-08

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 CHAOS LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE CHAOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE CHAOS LIMITED
Trademarks
We have not found any records of LITTLE CHAOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE CHAOS 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 (59111 - Motion picture production activities) as LITTLE CHAOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE CHAOS 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 Creditors
Defending partyLITTLE CHAOS LIMITEDEvent Date2016-08-10
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Christopher Laughton and Peter John Godfrey-Evans both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF give notice that on 09 August 2016 we were appointed Joint Liquidators of Little Chaos Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 5 September 2016, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Christopher Laughton and Peter John Godfrey-Evans of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Office Holder details: Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF . Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF (Tel: 020 7236 2601).
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLITTLE CHAOS LIMITEDEvent Date2016-08-09
Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF . : Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF (Tel: 020 7236 2601).
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLITTLE CHAOS LIMITEDEvent Date2016-08-09
At a General Meeting of the Members of the above named company, duly convened and held at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, on 09 August 2016 , the following resolutions were duly passed as a Special and Ordinary Resolution respectively: That the company be wound up voluntarily and that Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF (Tel: 020 7236 2601).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE CHAOS 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 CHAOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RF