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Home > England & Wales Companies > PHILOMENA LEE LTD
Company Information for

PHILOMENA LEE LTD

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
08126515
Private Limited Company
Active

Company Overview

About Philomena Lee Ltd
PHILOMENA LEE LTD was founded on 2012-07-02 and has its registered office in London. The organisation's status is listed as "Active". Philomena Lee Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHILOMENA LEE LTD
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in SW1Y
 
Previous Names
NEWINCCO 1197 LIMITED31/08/2012
Filing Information
Company Number 08126515
Company ID Number 08126515
Date formed 2012-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB143781211  
Last Datalog update: 2025-01-05 08:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILOMENA LEE LTD
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Companies with same name PHILOMENA LEE LTD
The following companies were found which have the same name as PHILOMENA LEE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILOMENA LEE PRODUCTIONS, INC. 1218 CENTRAL AVE., STE 100 NEW YORK ALBANY NEW YORK 12205 Active Company formed on the 2012-09-21

Company Officers of PHILOMENA LEE LTD

Current Directors
Officer Role Date Appointed
LUCY JONES
 Company Secretary 2018-06-01
JONATHAN JEFFREY MERRELL
 Director 2016-04-01
GABRIELLE TANA
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES CARROLL
 Company Secretary 2012-09-10 2016-04-01
PETER JAMES CARROLL
 Director 2012-09-10 2016-04-01
OLSWANG COSEC LIMITED
 Company Secretary 2012-07-02 2012-09-10
CHRISTOPHER ALAN MACKIE
 Director 2012-07-02 2012-09-10
OLSWANG DIRECTORS 1 LIMITED
 Director 2012-07-02 2012-09-10
OLSWANG DIRECTORS 2 LIMITED
 Director 2012-07-02 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JEFFREY MERRELL BABY COW ANIMATION (WARREN) LIMITED Director 2017-11-01 CURRENT 2011-09-07 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW MANCHESTER LIMITED Director 2017-11-01 CURRENT 2005-04-26 Active
JONATHAN JEFFREY MERRELL BABY COW FILMS (ZOE) LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL THE LAST HOLIDAY LTD Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN JEFFREY MERRELL MOONE BOY (UK) LIMITED Director 2016-04-01 CURRENT 2011-10-21 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL LOST CHILD LIMITED Director 2016-04-01 CURRENT 2012-09-10 Active
JONATHAN JEFFREY MERRELL BABY COW PICTURES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-07-17
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS (HUNDERBY) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW ANIMATION (WUSSYWAT) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS (RED DWARF) LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
JONATHAN JEFFREY MERRELL BABY COW ANIMATION LIMITED Director 2013-08-20 CURRENT 2001-06-06 Active
JONATHAN JEFFREY MERRELL ALAN PARTRIDGE LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
JONATHAN JEFFREY MERRELL BABY COW FILMS LIMITED Director 2012-03-14 CURRENT 2002-03-04 Active
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS LIMITED Director 2008-11-28 CURRENT 1999-10-01 Active
GABRIELLE TANA RUDIK UK LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
GABRIELLE TANA PROJECT POLUNIN LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
GABRIELLE TANA BABY COW PICTURES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-07-17
GABRIELLE TANA ZOLOLA LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
GABRIELLE TANA MAGNOLIA MAE FILMS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
GABRIELLE TANA LOST CHILD LIMITED Director 2012-10-03 CURRENT 2012-09-10 Active
GABRIELLE TANA POLUNIN LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
GABRIELLE TANA CORIOLANUS FILMS LIMITED Director 2009-04-21 CURRENT 2009-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-27Appointment of Anthony Corriette as company secretary on 2024-09-26
2024-09-26Termination of appointment of Jackline Ryland on 2024-09-26
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-20Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-22AAMDAmended audit exemption subsidiary accounts made up to 2020-03-31
2020-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-01AP03Appointment of Mrs Jackline Ryland as company secretary on 2020-12-01
2020-12-01TM02Termination of appointment of Anthony Corriette on 2020-12-01
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-18PSC05Change of details for Baby Cow Films Limited as a person with significant control on 2019-07-23
2020-11-18PSC07CESSATION OF MAGNOLIA MAE FILMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-12TM02Termination of appointment of Lucy Jones on 2019-12-01
2019-12-12AP03Appointment of Anthony Corriette as company secretary on 2019-12-01
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE TANA
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-09PSC05Change of details for Baby Cow Films Limited as a person with significant control on 2018-06-01
2018-07-09CH01Director's details changed for Ms Gabrielle Tana on 2018-07-09
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 5 - 11 Regent Street Ground Floor, Charles House London SW1Y 4LR England
2018-06-14AP03Appointment of Lucy Jones as company secretary on 2018-06-01
2018-03-19AA01Current accounting period extended from 15/11/17 TO 31/03/18
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM C/O Ross Bennet-Smith Charles House 5-11 Regent Street London SW1Y 4LR
2017-08-21AA15/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-10-25DISS40Compulsory strike-off action has been discontinued
2016-10-24AA15/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-26CH01Director's details changed for Mr Jonathan Merrell on 2016-04-01
2016-04-20AP01DIRECTOR APPOINTED MR JONATHAN MERRELL
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CARROLL
2016-04-20TM02Termination of appointment of Peter James Carroll on 2016-04-01
2015-11-05AA15/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0102/07/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0102/07/14 FULL LIST
2014-05-07AA15/11/13 TOTAL EXEMPTION SMALL
2014-03-07AA01PREVEXT FROM 31/07/2013 TO 15/11/2013
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081265150005
2013-07-04AR0102/07/13 FULL LIST
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-20AP01DIRECTOR APPOINTED GABRIELLE TANA
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-09-14AP03SECRETARY APPOINTED PETER JAMES CARROLL
2012-09-14AP01DIRECTOR APPOINTED MR PETER JAMES CARROLL
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-09-14SH0110/09/12 STATEMENT OF CAPITAL GBP 1
2012-08-31RES15CHANGE OF NAME 31/08/2012
2012-08-31CERTNMCOMPANY NAME CHANGED NEWINCCO 1197 LIMITED CERTIFICATE ISSUED ON 31/08/12
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PHILOMENA LEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILOMENA LEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-24 Outstanding SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-11-13 Outstanding BRITISH BROADCASTING CORPORATION
AN AGREEMENT 2012-11-07 Outstanding FILM FINANCES, INC.,
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-11-07 Outstanding THE BRITISH FILM INSTITUTE
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-11-01 Outstanding PATHE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of PHILOMENA LEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHILOMENA LEE LTD
Trademarks
We have not found any records of PHILOMENA LEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILOMENA LEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PHILOMENA LEE LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PHILOMENA LEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILOMENA LEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILOMENA LEE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7FA