THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
Overview
| Company Name | THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10920388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED located?
| Registered Office Address | 12 Flitcroft Street WC2H 8DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Patrice Mary O' Regan as a secretary on Apr 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Oana Cezara Sarban as a secretary on Apr 15, 2025 | 1 pages | TM02 | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on Dec 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrice Mary O' Regan as a secretary on Jun 20, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Oana Cezara Sarban as a secretary on Jun 20, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Mcdonald Spence as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Appointment of Patrice Mary O' Regan as a secretary on Nov 16, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mr Ian Mcdonald Spence as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Who are the officers of THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O' REGAN, Patrice Mary | Secretary | Flitcroft Street WC2H 8DL London 12 England | 334767750001 | |||||||
| CORNWELL, Simon Anthony Vivian | Director | Flitcroft Street WC2H 8DL London 12 England | England | British | Ceo | 42636180001 | ||||
| SPENCE, Ian Mcdonald | Director | Flitcroft Street WC2H 8DL London 12 England | England | British | Head Of Finance | 242425430001 | ||||
| O' REGAN, Patrice Mary | Secretary | Frith Street W1D 4SN London 53 England | 302565480001 | |||||||
| O'REGAN, Patrice Mary | Secretary | Frith Street W1D 4SN London 53 England | 258646280001 | |||||||
| PATEY, Christopher John | Secretary | Frith Street W1D 4SN London 53 England | 286212020001 | |||||||
| PURI, Yogita | Secretary | WC2H 9PZ London 49 Neal Street United Kingdom | 236926650001 | |||||||
| SARBAN, Oana Cezara | Secretary | Flitcroft Street WC2H 8DL London 12 England | 324575930001 | |||||||
| SPENCE, Ian Mcdonald | Secretary | Frith Street W1D 4SN London 53 England | 292028250001 | |||||||
| BLACK, Robin Kennedy | Director | WC2H 9PZ London 49 Neal Street United Kingdom | England | British | Cfo | 214081530001 | ||||
| HENWOOD, Roderick Waldemar Lisle | Director | WC2H 9PZ London 49 Neal Street United Kingdom | England | British | Chief Strategy Officer | 244024510002 |
Who are the persons with significant control of THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ink Factory Limited | Aug 17, 2017 | WC2H 9PZ London 49 Neal Street United Kingdom | No | ||||||||||
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Natures of Control
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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