Littlestar 2Up Limited

Active08981339 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
Newincco 1290 Limited (until 28 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Support activities to performing arts (90020)
Directors
Benny Andersson
Bjorn Ulvaeus
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Reedman, Joanne Sungwon
Secretary · Appointed 6 March 2026
Andersson, Benny
Director · Appointed 23 June 2014
Swedish
Born December 1946 (79)
Director · Appointed 23 June 2014
British
Born October 1957 (69)
Ulvaeus, Bjorn
Director · Appointed 23 June 2014
Swedish
Born April 1945 (81)
Officer history (5 former)
6 March 2026
Resigned Grisdale, Ashley Paul Peter as Secretary
6 March 2026
Appointed Reedman, Joanne Sungwon as Secretary
23 June 2014
Resigned Mackie, Christopher Alan as Director
23 June 2014
Appointed Ulvaeus, Bjorn as Director
23 June 2014
Appointed Grisdale, Ashley Paul Peter as Secretary
23 June 2014
Appointed Craymer, Judy Sarah Jarman as Director
23 June 2014
Resigned Olswang Cosec Limited as Corporate Secretary
23 June 2014
Appointed Andersson, Benny as Director
23 June 2014
Resigned Olswang Directors 1 Limited as Corporate Director
23 June 2014
Resigned Olswang Directors 2 Limited as Corporate Director
7 April 2014
Appointed Olswang Cosec Limited as Corporate Secretary
7 April 2014
Appointed Mackie, Christopher Alan as Director
7 April 2014
Appointed Olswang Directors 1 Limited as Corporate Director
7 April 2014
Appointed Olswang Directors 2 Limited as Corporate 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 Owns 75–100% of shares
Littlestar 2Up Limited This company Owns 75–100% of shares
Littlestar Films Limited Owns 75–100% of shares
Littlestar Services (Europe) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge

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