LARKSHEAD LICENSING LIMITED

LARKSHEAD LICENSING LIMITED is an active private limited company, incorporated on 7 June 2016. The nature of the business is Television programming and broadcasting activities. The company's registered office is on East Pallant, Chichester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. LARKSHEAD LICENSING LIMITED previously had the company name LARKSHEAD MEDIA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 EAST PALLANT
Post Town	CHICHESTER
County	WEST SUSSEX
Country	ENGLAND
Postcode	PO19 1TR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	05/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities

Company Name History

From 17/02/2021 onwards:

LARKSHEAD LICENSING LIMITED

Prior to 17/02/2021:

LARKSHEAD MEDIA LTD

Directors

(The company's officers)

CAROLYN BENNETT

(~58 year old British national)

7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2016

MR ROBERT JOHN BENTON

(~66 year old British national)

7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MS TAMARA MARY GABRIELLE GRAY

(~57 year old British national)

PHEASANT COURT NORTHCHAPEL, PETWORTH, GU28 9LJ, ENGLAND

Current Director
Gives occupation as WILDLIFE CAMPAIGNER AND PRODUCER
Usually resident in ENGLAND

Appointed on 24/01/2017

MRS CLARE PIGGOTT

(~59 year old British national)

7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

Shareholders

(Persons of Significant Control)

Tamara Mary Gabrielle Gray

(~57 year old British national)

Pheasant Court, Northchapel, Petworth, GU28 9LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/05/2017

Carolyn Bennett

(~58 year old British national)

7, East Pallant, Chichester, West Sussex, PO19 1TR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/05/2017

Connections

(Shared officers)

PACIFIC SUPPORT SYSTEMS LIMITED

MRS CLARE PIGGOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)