OpenCompanies

Tiny Speck Productions Ltd

Company number
13550948
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2021
Nature of business
Motion picture production activities
Television programme production activities
Motion picture, video and television programme post-production activities

Registered office

82a James Carter Road
Mildenhall
Bury Saint Edmunds
IP28 7DE

Officers

NameRoleAppointedResigned
DJALILI, Omid Director 1 Dec 2023
DJALILI, Louis Nabil Director 1 Dec 2023
DEVINE, Ara James Daniel Director 5 Apr 2023
DJALILI, Isabella Munirih Director 5 Aug 2021

Control

NameNature of controlNotifiedCeased
Mrs Annabel Frances Djalili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 1 Jun 2023
Mr Omid Djalili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 1 Jun 2023
Ms Isabella Munirih Djalili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 5 Aug 2021
Mr Louis Nabil Djalili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 5 Aug 2021
Mr Daniel Nayim Djalili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 5 Aug 2021
Mr Ara James Daniel Devine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 5 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£17,471 £4,636 1
31 Aug 2024 - £171 1
31 Aug 2023 Dormant £0 - 3
31 Aug 2022 Dormant £2 £2 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data