Littlestar Services Limited

Active03330820 Private limited company
Incorporated
10 March 1997 (29 years)
Industry
Artistic creation (90030)
Accounts type
Group
Region
Greater London
Address
32-33 St. James's Place
London
SW1A 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Reedman, Joanne Sungwon
Secretary · Appointed 6 March 2026
Sahlin, Carin
Director · Appointed 5 February 2014
Swedish
Born December 1972 (53)
Director · Appointed 2 December 2009
British
Born April 1949 (77)
Director · Appointed 27 May 2009
British
Born November 1953
Director · Appointed 2 May 1997
Swedish
Born December 1946 (79)
Director · Appointed 2 May 1997
Swedish
Born April 1945 (81)
Director · Appointed 11 March 1997
British
Born October 1957 (69)
Officer history (8 former)
6 March 2026
Appointed Reedman, Joanne Sungwon as Secretary
6 March 2026
Resigned Grisdale, Ashley Paul Peter as Secretary
5 February 2014
Appointed Sahlin, Carin as Director
5 February 2014
Resigned Linde, Staffan as Director
12 March 2013
Resigned East, Richard Harry Irving as Director
2 December 2009
Appointed Jones, Howard Randell as Director
15 June 2009
Appointed Linde, Staffan as Director
27 May 2009
Appointed Nias, Peter Mikael Wade as Director
15 July 2002
Resigned Cody, Elizabeth Jane Kingsborough as Secretary
15 July 2002
Appointed Grisdale, Ashley Paul Peter as Secretary
24 April 2001
Resigned Craymer, Judy Sarah Jarman as Secretary
24 April 2001
Appointed Cody, Elizabeth Jane Kingsborough as Secretary
2 May 1997
Appointed Ulvaeus, Bjorn as Director
2 May 1997
Appointed Craymer, Judy Sarah Jarman as Secretary
2 May 1997
Appointed East, Richard Harry Irving as Director
2 May 1997
Appointed Andersson, Benny as Director
2 May 1997
Resigned Arnold, Charles William Geoffrey as Secretary
11 March 1997
Appointed Craymer, Judy Sarah Jarman as Director
11 March 1997
Appointed Arnold, Charles William Geoffrey as Secretary
11 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03184954

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Littlestar Services Limited This company Owns 25–50% of shares
Littlestar (Licensing) Limited Owns 75–100% of shares
Littlestar 2Up Limited Owns 75–100% of shares
Littlestar Films Limited Owns 75–100% of shares
Littlestar Services (Europe) Limited Owns 75–100% of shares

What Littlestar Services say about themselves

“Littlestar Services Ltd. is the successful global producer of theatre, film, television, publishing and music including the hit stage musical MAMMA MIA!”

— from littlestarservices.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a secretary
23 March 2026Appointment of a secretary
27 December 2025Group of companies' accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
25 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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