My Little Soldier Productions Limited

Active07393239 Private limited company
Incorporated
30 September 2010 (16 years)
Previously known as
House of 52 Limited (until 7 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Scott Gardner
Accounts type
Total exemption full
Region
South West
Address
Mayfair House
46 Boulevard
Weston-Super-Mare
BS23 1NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2010
Also at 1999 Films Limited (proposed for strike-off), Beckham Brand Limited · more companies
British
Born September 1976 (50)
Officer history (3 former)
30 June 2022
Resigned Tatlock, Stephen as Secretary
23 November 2015
Appointed Tatlock, Stephen as Secretary
1 March 2015
Resigned Gebreel, Nessrin Ashour as Director
1 September 2011
Resigned Byrne, Terence Marvin as Director
30 September 2010
Appointed Gardner, David Scott as Director
30 September 2010
Appointed Byrne, Terence Marvin as Director
30 September 2010
Appointed Gebreel, Nessrin Ashour as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1976 (50)

Financials

Net Assets
£1,016
Cash
£14,000
Employees
1
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k £2k 2022 2024 2025 (£887) £416 £1,016
Balance sheet detail
202520242023202220202019
Fixed Assets£0£178£535
Current Assets£36,307£32,882£82,945£154,587£111,152
Debtors£22,307£14,276
Cash£14,000£18,606
Creditors (< 1 year)£35,291£17,665£49,289£153,690£96,380
Creditors (> 1 year)£0£14,979£35,078
Net Current Assets£1,016£15,217£33,656£897£14,772
Net Assets£1,016£416(£887)
Shareholder Funds£1,016£416(£887)£897£14,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
5 May 2026Confirmation statement with no updates24 April 2026
10 December 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with no updates24 April 2025
15 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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