Dissolved
Dissolved 2018-01-21
Company Information for LITTLE CHAOS LIMITED
2 FLEET PLACE, LONDON, EC4M,
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Company Registration Number
08381897
Private Limited Company
Dissolved Dissolved 2018-01-21 |
Company Name | |
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LITTLE CHAOS LIMITED | |
Legal Registered Office | |
2 FLEET PLACE LONDON | |
Company Number | 08381897 | |
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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 03:14:39 |
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Registered address | Last known status | Formation date | ||
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LITTLE CHAOS NYC LLC | 18-50 211st , Apt 5J Queens Bayside NY 11360 | Active | Company formed on the 2022-10-24 |
Officer | Role | Date Appointed |
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REBECCA LEIGH |
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GAIL EGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERONAUTS AGENTS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
AERONAUTS PRODUCTIONS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
YULI PRODUCTIONS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
BOY WHO LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
POTBOILER TELEVISION SCOTLAND LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
PETERLOO LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
FINAL PORTRAIT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
TRESPASS AGAINST US LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
LITTLE STRANGER LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
UNTITLED 13 COMMISSIONING LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
A MOST WANTED MAN LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
YELLOW SUN LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
UNTITLED 13 LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
BETTER ANGELS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
CORK PRODUCTIONS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2016-07-19 | |
UNTITLED 09 LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 9 GREEK STREET LONDON W1D 4DQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083818970001 | |
AA | 16/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/01/16 FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/01/15 FULL LIST | |
AA | 16/06/14 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 08/08/2014 TO 16/06/2014 | |
AR01 | 30/01/14 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2014 TO 08/08/2013 | |
AA | 08/08/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818970006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818970004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818970001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083818970002 | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 2000000 | |
SH01 | 11/04/13 STATEMENT OF CAPITAL GBP 333891 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-08-16 |
Appointment of Liquidators | 2016-08-16 |
Resolutions for Winding-up | 2016-08-16 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LIONS GATE PICTURES UK LIMITED | ||
Satisfied | LIONS GATE UK LIMITED | ||
Satisfied | NATIXIS COFICINE (THE BANK) | ||
Satisfied | FILM FINANCES, INC. | ||
Satisfied | BRITISH BROADCASTING CORPORATION | ||
Satisfied | LIP SYNC PRODUCTIONS LLP |
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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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LITTLE CHAOS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LITTLE CHAOS LIMITED | Event Date | 2016-08-10 |
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 Type | Appointment of Liquidators | |
Defending party | LITTLE CHAOS LIMITED | Event Date | 2016-08-09 |
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 Type | Resolutions for Winding-up | |
Defending party | LITTLE CHAOS LIMITED | Event Date | 2016-08-09 |
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). | |||
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. |