PHILOMENA LEE LTD
Active - Accounts Filed
General Information
NAME
PHILOMENA LEE LTD
COMPANY NUMBER
08126515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
http://babycow.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2012
31/08/2012
NEWINCCO 1197 LIMITED
LONDON
W12 7FA
Telephone: 02036965200
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABY COW FILMS LIMITED | Active - Accounts Filed | View Report |
| PHILOMENA LEE LTD | Active - Accounts Filed | View Report |
| LOST CHILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760233) Appointed |
| 30/09/2024 | Jackline Ryland (927715503) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILOMENA LEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILOMENA LEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILOMENA LEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760233) Appointed |
| 30/09/2024 | Jackline Ryland (927715503) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Company Secretary Anthony Corriette (926526657) Appointed |
| 16/12/2019 | Lucy Jones (924743781) has left the board |
| 06/09/2019 | New Accounts filed |
| 26/08/2019 | Gabrielle Tana (917223823) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 18/06/2018 | New Company Secretary Lucy Jones (924743781) Appointed |
| 04/09/2017 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Jonathan Jeffrey Merrell (916754291) Appointed |
| 05/05/2016 | Jonathan Merrell (920736168) has left the board |
| 22/04/2016 | Peter James Carroll (906674563) has left the board |
| 22/04/2016 | Peter James Carroll (917207367) has left the board |
| 22/04/2016 | New Board Member Jonathan Merrell (920736168) Appointed |
| 10/11/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 25/07/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 24/09/2012 | New Board Member Gabrielle Tana Appointed |
| 18/09/2012 | OLSWANG COSEC LIMITED has left the board |
| 18/09/2012 | Christopher Alan MacKie has left the board |
| 18/09/2012 | New Company Secretary Peter James Carroll Appointed |
| 18/09/2012 | OLSWANG DIRECTORS 2 LIMITED has left the board |
| 18/09/2012 | OLSWANG DIRECTORS 1 LIMITED has left the board |
| 18/09/2012 | Change in Reg. Office |
| 18/09/2012 | New Board Member Peter James Carroll Appointed |
| 19/01/1970 | New Company Secretary Jackline Ryland (927715503) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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