LL

LARKSHEAD LICENSING LIMITED

Active

Company number 10218578

Alton, United Kingdom · Incorporated 7 June 2016

2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

Last updated on 20 September 2026

Television programming and broadcasting activities · SIC 60200


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 May 2017

Company history

Previous company names

LARKSHEAD MEDIA LTD · 7 June 2016 – 17 February 2021

Company overview

LARKSHEAD LICENSING LIMITED is an active private limited company incorporated on 7 June 2016 and registered in England and Wales. It changed its name from LARKSHEAD MEDIA LTD on 7 June 2016. Its registered office is at 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom. Its principal activity is television programming and broadcasting activities (SIC 60200).

It is controlled by Anthology Media Limited, which holds 25-50% of the shares and voting rights. Carolyn Bennett is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BENNETT, Carolyn (appointed 7 June 2016), PIGGOTT, Clare (appointed 1 February 2018) and BENTON, Robert John (appointed 1 April 2018). The company has been served by four former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 May 2025, on 6 January 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. 53 filings are recorded against the company at Companies House, most recently an officers filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • TAMARA GRAY (30.0%)
  • CAROLYN BENNETT (30.0%)
  • ANTHOLOGY MEDIA LTD (30.0%)
  • CLARE PIGGOTT (10.0%)
  • ANTHOLOGY STUDIOS LIMITED (0.0%)
Total shares
1,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHOLOGY MEDIA LTD ORDINARY 300 30.00% 300 30.00%
ANTHOLOGY STUDIOS LIMITED ORDINARY 0 0.00% 0 0.00%
CAROLYN BENNETT ORDINARY 300 30.00% 300 30.00%
CLARE PIGGOTT ORDINARY 100 10.00% 100 10.00%
TAMARA GRAY ORDINARY 300 30.00% 300 30.00%
Total 1,000 100% 1,000 100%

Officers

BR
1 April 2018
PC
PIGGOTT, Clare
Director
1 February 2018
BC
BENNETT, Carolyn
Director
7 June 2016
SH
STRONG, Hilary
Director · Resigned
1 April 2018
GT
GRAY, Tamara Mary Gabrielle
Director · Resigned
24 January 2017
PT
PATTERSON, Timothy Peter
Director · Resigned
7 June 2016
BC
BOB & CO LTD
Corporate Director · Resigned
7 June 2016

Persons with significant control

PS
Anthology Media Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2023
PS
Carolyn Bennett
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2017

Funding

2 funding rounds
5 May 2017
Shares allotted · 0 shares allotted
19 December 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Replacement Filing Of Director Appointment With Name
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Legacy
Miscellaneous
20 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
15 September 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Resolution
Resolution
17 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Legacy
Miscellaneous
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Appoint Person Director Company With Name
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Second Filing Capital Allotment Shares
Capital
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Incorporation Company
Incorporation
7 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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