PL

PHILOMENA LEE LTD

Active

Company number 08126515

London, United Kingdom · Incorporated 2 July 2012

1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

Last updated on 26 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2012

Company history

Previous company names

NEWINCCO 1197 LIMITED · 2 July 2012 – 31 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baby Cow Films Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Legacy
Other
20 January 2024 View
Legacy
Other
20 January 2024 View
Legacy
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2022 View
Legacy
Accounts
10 November 2022 View
Legacy
Other
10 November 2022 View
Legacy
Other
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2021 View
Legacy
Accounts
28 August 2021 View
Legacy
Other
28 August 2021 View
Legacy
Other
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2020 View
Legacy
Accounts
22 December 2020 View
Legacy
Other
22 December 2020 View
Legacy
Other
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Gazette Filings Brought Up To Date
Gazette
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Legacy
Mortgage
13 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
1 November 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 September 2012 View
Capital Allotment Shares
Capital
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Certificate Change Of Name Company
Change Of Name
31 August 2012 View
Incorporation Company
Incorporation
2 July 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W12 7FA

BBC STUDIOS DISTRIBUTION LIMITED
#01420028
active
F-BEAT RECORDS LIMITED
#01459034
active
DEMON RECORDS LIMITED
#01495331
active
DEMON MUSIC GROUP LIMITED
#01622224
active
2 ENTERTAIN VIDEO LIMITED
#01924997
active
See all companies at W12 7FA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.