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Company Information for

THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED

53 FRITH STREET, LONDON, W1D 4SN,
Company Registration Number
10920388
Private Limited Company
Active

Company Overview

About The Little Drummer Girl Distribution Ltd
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED was founded on 2017-08-17 and has its registered office in London. The organisation's status is listed as "Active". The Little Drummer Girl Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
 
Legal Registered Office
53 FRITH STREET
LONDON
W1D 4SN
 
Filing Information
Company Number 10920388
Company ID Number 10920388
Date formed 2017-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/09/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 09:58:45
Primary Source:Companies House
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Company Officers of THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
YOGITA PURI
 Company Secretary 2017-08-17
ROBIN KENNEDY BLACK
 Director 2017-08-17
SIMON ANTHONY VIVIAN CORNWELL
 Director 2017-08-17
IAN MCDONALD SPENCE
 Director 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KENNEDY BLACK THE INK FACTORY (TOBIAS) LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ROBIN KENNEDY BLACK MALVERN COLLEGE INTERNATIONAL LIMITED Director 2017-12-09 CURRENT 2017-08-09 Active
ROBIN KENNEDY BLACK THE LITTLE DRUMMER GIRL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
ROBIN KENNEDY BLACK INK FACTORY (FWMF) LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
ROBIN KENNEDY BLACK HOTEL ARTEMIS LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
ROBIN KENNEDY BLACK THE NIGHT MANAGER LIMITED Director 2016-10-24 CURRENT 2014-12-15 Active
ROBIN KENNEDY BLACK THE NIGHT MANAGER DISTRIBUTION LIMITED Director 2016-10-24 CURRENT 2015-02-25 Active
ROBIN KENNEDY BLACK MFTK LIMITED Director 2016-10-24 CURRENT 2015-02-18 Active
SIMON ANTHONY VIVIAN CORNWELL THE INK FACTORY (TOBIAS) LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
SIMON ANTHONY VIVIAN CORNWELL THE LITTLE DRUMMER GIRL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
SIMON ANTHONY VIVIAN CORNWELL INK FACTORY (FWMF) LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
SIMON ANTHONY VIVIAN CORNWELL HOTEL ARTEMIS LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
SIMON ANTHONY VIVIAN CORNWELL TRADEPASS (TNM) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
SIMON ANTHONY VIVIAN CORNWELL IRONLAST (TNM) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
SIMON ANTHONY VIVIAN CORNWELL THE NIGHT MANAGER DISTRIBUTION LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
SIMON ANTHONY VIVIAN CORNWELL MFTK LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON ANTHONY VIVIAN CORNWELL THE NIGHT MANAGER LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
SIMON ANTHONY VIVIAN CORNWELL A MOST WANTED MAN LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
SIMON ANTHONY VIVIAN CORNWELL THE INK FACTORY LIMITED Director 2010-03-01 CURRENT 2009-12-10 Active
SIMON ANTHONY VIVIAN CORNWELL OLD LEAF PRODUCTIONS LIMITED Director 2010-01-28 CURRENT 2010-01-18 Active - Proposal to Strike off
SIMON ANTHONY VIVIAN CORNWELL LE CARRE PRODUCTIONS Director 2006-10-06 CURRENT 1964-09-11 Active
IAN MCDONALD SPENCE THE INK FACTORY (TOBIAS) LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
IAN MCDONALD SPENCE THE LITTLE DRUMMER GIRL LIMITED Director 2018-01-24 CURRENT 2017-08-17 Active
IAN MCDONALD SPENCE THE NIGHT MANAGER LIMITED Director 2018-01-24 CURRENT 2014-12-15 Active
IAN MCDONALD SPENCE THE NIGHT MANAGER DISTRIBUTION LIMITED Director 2018-01-24 CURRENT 2015-02-25 Active
IAN MCDONALD SPENCE HOTEL ARTEMIS LIMITED Director 2018-01-24 CURRENT 2017-02-03 Active
IAN MCDONALD SPENCE MFTK LIMITED Director 2018-01-24 CURRENT 2015-02-18 Active
IAN MCDONALD SPENCE INK FACTORY (FWMF) LIMITED Director 2018-01-24 CURRENT 2017-07-13 Active

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
2023-12-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD
2022-06-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01Termination of appointment of Christopher John Patey on 2022-02-01
2022-02-01Termination of appointment of Christopher John Patey on 2022-02-01
2022-02-01Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01
2022-02-01Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01
2022-02-01AP03Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01
2022-02-01TM02Termination of appointment of Christopher John Patey on 2022-02-01
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-12TM02Termination of appointment of Patrice Mary O'regan on 2021-08-12
2021-08-12AP03Appointment of Mr Christopher John Patey as company secretary on 2021-08-12
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 49 Neal Street London WC2H 9PZ United Kingdom
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-12CH01Director's details changed for Mr Roderick Wl Henwood on 2020-02-01
2020-02-07AP01DIRECTOR APPOINTED MR RODERICK WL HENWOOD
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109203880007
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20TM02Termination of appointment of Yogita Puri on 2019-05-20
2019-05-20AP03Appointment of Ms Patrice Mary O'regan as company secretary on 2019-05-20
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880009
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880008
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880007
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880006
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880005
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880004
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880003
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880002
2018-01-24AP01DIRECTOR APPOINTED MR IAN MCDONALD SPENCE
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 109203880001
2017-09-22AA01Current accounting period extended from 31/12/17 TO 31/12/18
2017-08-17AA01Current accounting period shortened from 31/08/18 TO 31/12/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17NEWINCCERTIFICATE 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
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
Trademarks
We have not found any records of THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LITTLE DRUMMER GIRL DISTRIBUTION 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 (59133 - Television programme distribution activities) as THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LITTLE DRUMMER GIRL DISTRIBUTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LITTLE DRUMMER GIRL DISTRIBUTION 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 THE LITTLE DRUMMER GIRL DISTRIBUTION 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 W1D 4SN