Little Lion International Ltd

Active11081538 Private limited company
Incorporated
24 November 2017 (8 years)
Industry
Performing arts (90010)
Accounts type
Small
Region
Greater London
Address
22-32 Shaftesbury Avenue
London
W1D 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 November 2021
Maguire, Thomas
Secretary · Appointed 18 January 2020
Director · Appointed 18 January 2020
British
Born April 1987 (39)
Officer history (9 former)
30 November 2021
Appointed Edition Capital Directors Ltd as Corporate Director
18 January 2020
Appointed Maguire, Thomas as Secretary
18 January 2020
Appointed Maguire, Thomas as Director
17 January 2020
Resigned Hodges, Ben as Director
17 January 2020
Resigned Fittock, Greg as Director
18 December 2019
Resigned Think Design Produce Ltd. as Corporate Secretary
18 December 2019
Resigned Think Design Produce Ltd. as Corporate Director
18 December 2019
Resigned Ninja Circle Ltd. as Corporate Secretary
18 December 2019
Resigned Ninja Circle Ltd. as Corporate Director
16 April 2019
Resigned T.A.L.M Consultancy Ltd. as Corporate Secretary
16 April 2019
Resigned Maguire, Thomas as Director
16 April 2019
Resigned T.A.L.M Consultancy Ltd. as Corporate Director
24 November 2017
Appointed Maguire, Thomas as Director
24 November 2017
Appointed Ninja Circle Ltd. as Corporate Director
24 November 2017
Appointed Think Design Produce Ltd. as Corporate Secretary
24 November 2017
Appointed Think Design Produce Ltd. as Corporate Director
24 November 2017
Appointed Ninja Circle Ltd. as Corporate Secretary
24 November 2017
Appointed Fittock, Greg as Director
24 November 2017
Appointed T.A.L.M Consultancy Ltd. as Corporate Director
24 November 2017
Appointed Hodges, Ben as Director
24 November 2017
Appointed T.A.L.M Consultancy Ltd. as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15300712
Former controllers (4)
5 May 2024
Ceased Little Lion Entertainment Limited — Owns 75–100% of shares
18 December 2019
Ceased Ninja Circle Ltd. — Owns 25–50% of shares
18 December 2019
Ceased Think Design Produce Ltd. — Owns 25–50% of shares
16 April 2019
Ceased T.A.L.M Consultancy Ltd. — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Little Lion Holdings Ltd Owns 25–50% of shares
Arcade Arena London Limited Owns 75–100% of shares
Little Lion Entertainment Limited Owns 75–100% of shares
Little Lion Group Limited Holds 75–100% of voting rights
Little Lion International Ltd This company Owns 75–100% of shares
Little Lion Manchester Limited Holds 75–100% of voting rights
The Ents Inc Ltd Owns 75–100% of shares
Arcade Arena Manchester Limited Has significant influence or control
Chaos Karts International Limited Owns 75–100% of shares
Chaos Karts Manchester Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,180,170)
Cash
£0
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £30 £30 £5,764 (£1,178) £216,029 (£1,180,170)
Balance sheet detail
202420232022202120202019
Current Assets£150,461£3,348,987£10,397£1,200,937
Debtors£4,485£1,171,409
Cash£0£372£5,912£29,528£30£30
Creditors (< 1 year)£1,330,631£3,132,958£3,826£99,968
Creditors (> 1 year)£7,749£1,095,205
Net Current Assets(£1,180,170)£216,029£6,571£1,100,969
Net Assets(£1,180,170)£216,029(£1,178)£5,764£30£30
Shareholder Funds(£1,180,170)£216,029(£1,178)£5,764£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates2 January 20263
12 November 2025Confirmation statement with no updates8 September 20253
29 September 2025Accounts for a small company31 December 20247
2 July 2025Registration of a charge16
18 December 2024Accounts for a small company31 December 2023
Show all recent filings

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