About

Registered Number: 04949804
Date of Incorporation: 31/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor 8 Golden Square, Soho, London, W1F 9HY,

 

Carl Lyttle Productions Ltd was founded on 31 October 2003 with its registered office in London. Currently we aren't aware of the number of employees at the this organisation. This business has 2 directors listed as Lyttle, Carl, Lyttle, Emma Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYTTLE, Carl 19 August 2004 - 1
LYTTLE, Emma Louise 19 August 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
PSC04 - N/A 16 October 2019
CS01 - N/A 16 October 2019
PSC07 - N/A 14 October 2019
PSC04 - N/A 14 October 2019
PSC04 - N/A 14 October 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 04 December 2018
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 01 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 04 November 2016
AD01 - Change of registered office address 05 May 2016
TM02 - Termination of appointment of secretary 12 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 03 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
363a - Annual Return 02 December 2008
AA - Annual Accounts 19 September 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 08 November 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 30 August 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 16 November 2005
363s - Annual Return 04 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
CERTNM - Change of name certificate 24 August 2004
AA - Annual Accounts 21 May 2004
225 - Change of Accounting Reference Date 13 May 2004
NEWINC - New incorporation documents 31 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.