1
LITTLE ISLAND PRODUCTIONS (ITC) LIMITED
- now 10111630LITTLE ISLAND PRODUCTIONS (SNATCH) LIMITED
- 2017-07-20
1011163020 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-12 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
LITTLE ISLAND PRODUCTIONS (MELROSE) LIMITED
1070412720 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-59,612 GBP2022-06-29
Person with significant control
2017-04-03 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
LITTLE ISLAND PRODUCTIONS (RAY JAMES) LTD
- now 08635379LITTLE ISLAND (POLIAKOFF) PRODUCTIONS LIMITED
- 2019-09-24
0863537920 Greek Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
LITTLE ISLAND PRODUCTIONS (RED BRIDGE) LIMITED
1697516871 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
20 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-02 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
3,262,258 GBP2024-06-30
Person with significant control
2021-12-14 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
LITTLE ISLAND PRODUCTIONS (THE ORDER) LIMITED
1614524371 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-19 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
20 Greek Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
8,686,744 GBP2023-06-30
Person with significant control
2019-02-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
20 Greek Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
15,430,619 GBP2024-06-30
Person with significant control
2020-11-05 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
20 Greek Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
34,890,916 GBP2024-06-30
Person with significant control
2022-08-22 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE