This company is commonly known as Philomena Lee Ltd. The company was founded 11 years ago and was given the registration number 08126515. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | PHILOMENA LEE LTD |
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Company Number | : | 08126515 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 December 2020 | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2016 | Active |
33, Foley Street, London, United Kingdom, W1W 7TL | Secretary | 10 September 2012 | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 December 2019 | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 June 2018 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 02 July 2012 | Active |
33, Foley Street, London, United Kingdom, W1W 7TL | Director | 10 September 2012 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 02 July 2012 | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 10 September 2012 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 July 2012 | Active |
90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 July 2012 | Active |
Magnolia Mae Films Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 99, Kenton Road, Harrow, England, HA3 0AN |
Nature of control | : |
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Baby Cow Films Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-20 | Accounts | Legacy. | Download |
2024-01-20 | Other | Legacy. | Download |
2024-01-20 | Other | Legacy. | Download |
2024-01-07 | Accounts | Legacy. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-10 | Accounts | Legacy. | Download |
2022-11-10 | Other | Legacy. | Download |
2022-11-10 | Other | Legacy. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-08-28 | Accounts | Legacy. | Download |
2021-08-28 | Other | Legacy. | Download |
2021-08-28 | Other | Legacy. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
2020-12-22 | Accounts | Legacy. | Download |
2020-12-22 | Other | Legacy. | Download |
2020-12-22 | Other | Legacy. | Download |
2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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