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PHILOMENA LEE LTD - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 08126515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- MERRELL, Jonathan Jeffrey
- Company secretaries
- RYLAND, Jackline
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-02
- Age Of Company 2012-07-02 12 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Baby Cow Films Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1197 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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PHILOMENA LEE LTD Company Description
- PHILOMENA LEE LTD is a ltd registered in United Kingdom with the Company reg no 08126515. Its current trading status is "live". It was registered 2012-07-02. It was previously called NEWINCCO 1197 LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary.It can be contacted at 1 Television Centre .
Get PHILOMENA LEE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philomena Lee Ltd - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2012-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-07) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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legacy (2022-11-10) - GUARANTEE2
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legacy (2022-11-10) - AGREEMENT2
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legacy (2022-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-10) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-28) - AA
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legacy (2021-08-28) - PARENT_ACC
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legacy (2021-08-28) - AGREEMENT2
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legacy (2021-08-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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confirmation-statement-with-updates (2020-11-18) - CS01
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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legacy (2020-12-22) - PARENT_ACC
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legacy (2020-12-22) - GUARANTEE2
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legacy (2020-12-22) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AAMD
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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change-person-director-company-with-change-date (2018-07-09) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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gazette-filings-brought-up-to-date (2016-10-25) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
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gazette-notice-compulsory (2016-10-11) - GAZ1
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confirmation-statement-with-updates (2016-07-15) - CS01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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change-account-reference-date-company-previous-extended (2014-03-07) - AA01
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mortgage-create-with-deed-with-charge-number (2014-02-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-02) - NEWINC
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certificate-change-of-name-company (2012-08-31) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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capital-allotment-shares (2012-09-14) - SH01
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termination-director-company-with-name (2012-09-14) - TM01
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termination-secretary-company-with-name (2012-09-14) - TM02
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appoint-person-director-company-with-name (2012-09-20) - AP01
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legacy (2012-11-07) - MG01
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legacy (2012-11-13) - MG01
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legacy (2012-11-01) - MG01