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Littlestar 2up Limited

08981339

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

32-33 St James's Place, London, SW1A 1NR
Incorporated 07/04/2014

Previously known as

Newincco 1290 Limited · until 28/04/2014

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

90020
Support activities to performing arts

Officers

Benny Andersson

director · Since 23/06/2014

COMPOSER

SWEDISH · SWEDEN · Age 79

Ms Judy Sarah Jarman Craymer

director · Since 23/06/2014

THEATRE PRODUCER

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Bjorn Ulvaeus

director · Since 23/06/2014

COMPOSER LYRICIST

SWEDISH · SWEDEN · Age 81

Joanne Sungwon Reedman

secretary · Since 06/03/2026

Judy Sarah Jarman Craymer

director · Since 23/06/2014

British · England · Age 68

Benny Andersson

director · Since 23/06/2014

Swedish · Sweden · Age 79

Bjorn Ulvaeus

director · Since 23/06/2014

Swedish · Sweden · Age 81

Joanne Sungwon Reedman

secretary · Since 06/03/2026

Former

Olswang Directors 2 Limited

corporate director · Resigned 23/06/2014

Olswang Cosec Limited

corporate secretary · Resigned 23/06/2014

Christopher Alan Mackie

director · Resigned 23/06/2014

Olswang Directors 1 Limited

corporate director · Resigned 23/06/2014

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

Charges2 outstanding

A registered charge
outstanding

UNIVERSAL PICTURES, A DIVISION OF UNIVERSAL CITY STUDIOS LLC

Created 05/08/2026Registered 20/08/2026
Charge
outstanding

UNIVERSAL PICTURES, A DIVISION OF UNIVERSAL CITY STUDIOS

Created 01/07/2016Registered 01/07/2016

Change History

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
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