LITTLE DRAGON MUSIC LIMITED

LITTLE DRAGON MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLITTLE DRAGON MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03544405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE DRAGON MUSIC LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is LITTLE DRAGON MUSIC LIMITED located?

    Registered Office Address
    Roundhouse
    Regents Park Road
    NW1 8AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE DRAGON MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LITTLE DRAGON MUSIC LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for LITTLE DRAGON MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse Regents Park Road London NW1 8AW on Jan 20, 2016

    1 pagesAD01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LITTLE DRAGON MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYCE, Denise
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    Essex
    England
    Secretary
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    Essex
    England
    British61909250002
    DYCE, Denise
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    Essex
    England
    Director
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    Essex
    England
    EnglandBritish61909250004
    DYCE, Floyd Gossington
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    Essex
    England
    Director
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    Essex
    England
    EnglandBritish61909120003
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    Who are the persons with significant control of LITTLE DRAGON MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Floyd Gossington Dyce
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    England
    Apr 06, 2016
    Kitson Way
    CM20 1FF Harlow
    13 Joseph Rank House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0