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LITTLE CHAOS LIMITED

LITTLE CHAOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLITTLE CHAOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08381897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LITTLE CHAOS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is LITTLE CHAOS LIMITED located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE CHAOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 16, 2015

    What are the latest filings for LITTLE CHAOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 9 Greek Street London W1D 4DQ to Fleet Place House 2 Fleet Place London EC4M 7RF on Aug 24, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2016

    		LRESSP

    Satisfaction of charge 083818970004 in full

    		1 pagesMR04

    Satisfaction of charge 083818970006 in full

    		1 pagesMR04

    Satisfaction of charge 083818970005 in full

    		1 pagesMR04

    Satisfaction of charge 083818970002 in full

    		1 pagesMR04

    Satisfaction of charge 083818970001 in full

    		1 pagesMR04

    Satisfaction of charge 083818970003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 16, 2015

    		8 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2,000,000
    		SH01

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2,000,000
    		SH01

    Total exemption full accounts made up to Jun 16, 2014

    		8 pagesAA

    Previous accounting period shortened from Aug 08, 2014 to Jun 16, 2014

    		3 pagesAA01

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2,000,000
    		SH01

    Total exemption small company accounts made up to Aug 08, 2013

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Aug 08, 2013

    		3 pagesAA01

    Registration of charge 083818970005

    		32 pagesMR01

    Registration of charge 083818970006

    		32 pagesMR01

    Registration of charge 083818970004

    		45 pagesMR01

    Registration of charge 083818970003

    		21 pagesMR01

    Registration of charge 083818970001

    		25 pagesMR01
    View All Filings

    Who are the officers of LITTLE CHAOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Rebecca
    Greek Street
    W1D 4DQ London
    9
    England
    		Secretary
    Greek Street
    W1D 4DQ London
    9
    England
    		175425300001
    EGAN, Gail
    Greek Street
    W1D 4DQ London
    9
    England
    		Director
    Greek Street
    W1D 4DQ London
    9
    England
    		United KingdomBritishCompany Director125926460001
    View Detailed Information on Officers and People with Significant Control

    Does LITTLE CHAOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lions Gate UK Limited
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 21, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lions Gate Pictures UK Limited
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 12, 2013
    Delivered On May 01, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Natixis Coficine (The Bank)
    Transactions
    • May 01, 2013Registration of a charge (MR01)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 12, 2013
    Delivered On Apr 30, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Film Finances, Inc.
    Transactions
    • Apr 30, 2013Registration of a charge (MR01)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 12, 2013
    Delivered On Apr 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • LIP Sync Productions LLP
    Transactions
    • Apr 29, 2013Registration of a charge (MR01)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 12, 2013
    Delivered On Apr 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • British Broadcasting Corporation
    Transactions
    • Apr 29, 2013Registration of a charge (MR01)
    • Jul 14, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LITTLE CHAOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2018Dissolved on
    Aug 09, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    		practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    View Detailed Information on Insolvency Cases

    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