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Littlestar Films Limited

06088373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32-33 St. James's Place, London, SW1A 1NR
Incorporated 07/02/2007

Previously known as

Newincco 671 Limited · until 09/03/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

59111
Motion picture production activities

Officers

Benny Andersson

director · Since 09/03/2007

COMPOSER

SWEDISH · SWEDEN · Age 79

Also on 7 other boards

Ms Judy Sarah Jarman Craymer

director · Since 09/03/2007

THEATRE PRODUCER

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Bjorn Ulvaeus

director · Since 09/03/2007

COMPOSER LYRICIST

SWEDISH · SWEDEN · Age 81

Also on 6 other boards

Joanne Sungwon Reedman

secretary · Since 06/03/2026

Judy Sarah Jarman Craymer

director · Since 09/03/2007

British · United Kingdom · Age 68

Benny Andersson

director · Since 09/03/2007

Swedish · Sweden · Age 79

Bjorn Ulvaeus

director · Since 09/03/2007

Swedish · Sweden · Age 81

Joanne Sungwon Reedman

secretary · Since 06/03/2026

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 09/03/2007

Olswang Cosec Limited

corporate secretary · Resigned 09/03/2007

Olswang Directors 1 Limited

corporate nominee director · Resigned 09/03/2007

Richard Harry Irving East

director · Resigned 12/03/2013

Ashley Paul Peter Grisdale

secretary · Resigned 06/03/2026

Persons with Significant Control

Littlestar Services Limited

75–100% shares

32-33, St. James's Place, London, SW1A 1NR

Reg: 03330820 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line132-33 St. James's Place
2026-07-24

32-33 ST. JAMES'S PLACE

post townLondon
2026-07-24

LONDON

officer appointedREEDMAN, Joanne Sungwon
2026-07-24
officer appointedANDERSSON, Benny
2026-07-24
officer appointedCRAYMER, Judy Sarah Jarman
2026-07-24
officer appointedULVAEUS, Bjorn
2026-07-24