Littlestar (Licensing) Limited

Active04050947 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Support activities to performing arts (90020)
Accounts type
Small
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
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Reedman, Joanne Sungwon
Secretary · Appointed 6 March 2026
Director · Appointed 25 April 2001
Swedish
Born December 1946 (79)
Director · Appointed 25 April 2001
British
Born October 1957 (69)
Director · Appointed 25 April 2001
Swedish
Born April 1945 (81)
Officer history (7 former)
6 March 2026
Appointed Reedman, Joanne Sungwon as Secretary
6 March 2026
Resigned Grisdale, Ashley Paul Peter as Secretary
12 March 2013
Resigned East, Richard Harry Irving as Director
15 July 2002
Resigned Cody, Elizabeth Jane Kingsborough as Secretary
15 July 2002
Appointed Grisdale, Ashley Paul Peter as Secretary
1 May 2001
Resigned Treagus, Andrew Walter as Secretary
1 May 2001
Appointed Cody, Elizabeth Jane Kingsborough as Secretary
25 April 2001
Appointed Treagus, Andrew Walter as Secretary
25 April 2001
Appointed Ulvaeus, Bjorn as Director
25 April 2001
Appointed Craymer, Judy Sarah Jarman as Director
25 April 2001
Appointed East, Richard Harry Irving as Director
25 April 2001
Appointed Andersson, Benny as Director
25 April 2001
Resigned Tidy, Joanne Claire as Secretary
25 April 2001
Resigned Fox, Charlotte Emma Frances as Director
25 April 2001
Resigned Tidy, Joanne Claire as Director
10 August 2000
Appointed Tidy, Joanne Claire as Secretary
10 August 2000
Appointed Fox, Charlotte Emma Frances as Director
10 August 2000
Appointed Tidy, Joanne Claire as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03330820

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Littlestar Services Limited Owns 25–50% of shares
Littlestar (Licensing) Limited This company 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

Filings

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