Little Dot Studios Limited
Company Profile
live
Large EnterpriseLittle Dot Studios Limited
08419628•Private Limited With Share Capital
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA
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Incorporated
26/02/2013
Company Age
13 years
Directors
6
Employees
354
SIC Code
59112
Risk
very low risk
Company Overview
Registration, classification & business activity
Little Dot Studios Limited (08419628) is a private limited with share capital incorporated on 26/02/2013 (13 years old) and registered in london, WC1V7AA. The company operates under SIC code 59112 - video production activities.
We are an award-winning digital content studio and media network, specialising in building and connecting with audiences, delivering exceptional results and long lasting organic growth for world famous brands. founded in april 2013 by andy taylor and selma turajlic, and born for the digital entertai...
Private Limited With Share Capital
SIC: 59112
Large Enterprise
Incorporated 26/02/2013
WC1V7AA
354 employees
Financial Overview
Total Assets
£41.23M
Liabilities
£30.74M
Net Assets
£10.49M
Turnover
£67.25M
Cash
£16.34M
Key Metrics
354
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Resolution
Category:Resolution
Date:19-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
The Old Truman Brewery, 91 Brick Lane, London, E16QL
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Contact
02030404330hello@littledotstudios.comlondon@littledotstudios.comprivacy@littledotstudios.comlittledotstudios.com
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA