Henry Littlechild Ltd

Active06494055 Private limited company
Incorporated
5 February 2008 (18 years)
Industry
Motion picture production activities (59111)
Directors
Henry James Littlechild
Owned by
Henry James Littlechild
Joanna Kornstein
Accounts type
Micro entity
Region
South East
Address
47 Nelson Road
Whitstable
CT5 1EA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2008
British
Littlechild, Henry James
Director · Appointed 5 February 2008
British
Born November 1974
Officer history (2 former)
5 February 2008
Appointed Littlechild, Patricia Ellen Henny as Secretary
5 February 2008
Appointed Littlechild, Henry James as Director
5 February 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 February 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 February 2008
Appointed Incorporate Directors Limited as Corporate Nominee Director
5 February 2008
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Henry James Littlechild
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1974
Joanna Kornstein
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£298,833
Employees
1
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £45,523 £117,321 £91,809 £198,320 £190,489 £298,833
Balance sheet detail
202520242023202220212020
Fixed Assets£13,784£15,543£3,465£4,619£3,975£3,223
Current Assets£370,427£223,213£253,710£138,716£193,020£83,035
Creditors (< 1 year)£84,466£47,355£50,614£78,970£39,823
Net Current Assets£285,961£175,858£195,767£88,102£115,170£43,212
Net Assets£298,833£190,489£198,320£91,809£117,321£45,523
Shareholder Funds£298,833£190,489£198,320£91,809£117,321£45,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates5 February 2026
29 May 2026Director's details changed
30 October 2025Micro company accounts28 February 2025
5 February 2025Confirmation statement with no updates5 February 2025
28 November 2024Micro company accounts29 February 2024
Show all recent filings

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