LITTLESTAR 2UP LIMITED

LITTLESTAR 2UP LIMITED is an active private limited company, incorporated on 7 April 2014. The nature of the business is Support activities to performing arts. The company's registered office is on St James's Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. LITTLESTAR 2UP LIMITED previously had the company name NEWINCCO 1290 LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	32-33 ST JAMES'S PLACE
Post Town	LONDON
Postcode	SW1A 1NR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From 28/04/2014 onwards:

LITTLESTAR 2UP LIMITED

Prior to 28/04/2014:

NEWINCCO 1290 LIMITED

Directors

(The company's officers)

BENNY ANDERSSON

(~77 year old Swedish national)

41A SODRA BROBANKEN, STOCKHOLM, 11149, SWEDEN

Current Director
Gives occupation as COMPOSER
Usually resident in SWEDEN

Appointed on 23/06/2014

MS JUDY SARAH JARMAN CRAYMER

(~66 year old British national)

32-33 ST JAMES'S PLACE, LONDON, SW1A 1NR

Current Director
Gives occupation as THEATRE PRODUCER
Usually resident in ENGLAND

Appointed on 23/06/2014

BJORN ULVAEUS

(~79 year old Swedish national)

34 STRANDVAGEN, DJURSHOLM, STOCKHOLM 18260

Current Director
Gives occupation as COMPOSER LYRICIST
Usually resident in SWEDEN

Appointed on 23/06/2014

ASHLEY PAUL PETER GRISDALE

(British national)

32-33 ST JAMES'S PLACE, LONDON, SW1A 1NR, UNITED KINGDOM

Current Secretary

Appointed on 23/06/2014

Connections

(Shared officers)

INSIDE TRACK 1 LLP

MS JUDY SARAH JARMAN CRAYMER

INSIDE TRACK 2 LLP

MS JUDY SARAH JARMAN CRAYMER

INSIDE TRACK PRODUCTIONS LLP

MS JUDY SARAH JARMAN CRAYMER

JUDY PICTURES LIMITED

MS JUDY SARAH JARMAN CRAYMER

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)