Philomena Lee Ltd
08126515
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
secretary · Since 01/10/2025
director · Since 09/10/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
secretary · Since 01/10/2025
Former
corporate director · Resigned 10/09/2012
corporate secretary · Resigned 10/09/2012
director · Resigned 10/09/2012
corporate director · Resigned 10/09/2012
director · Resigned 01/04/2016
secretary · Resigned 01/04/2016
director · Resigned 23/07/2019
secretary · Resigned 01/12/2019
secretary · Resigned 01/12/2020
secretary · Resigned 26/09/2024
secretary · Resigned 01/10/2025
director · Resigned 09/10/2025
director · Resigned 12/05/2026
Persons with Significant Control
Baby Cow Films Limited
1 Television Centre, 101 Wood Lane, London, W12 7FA
Reg: 04386242 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Magnolia Mae Films Limited
Ceased 23/07/2019
Charges5 outstanding
SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS
BRITISH BROADCASTING CORPORATION
FILM FINANCES, INC.,
THE BRITISH FILM INSTITUTE
PATHE PRODUCTIONS LIMITED
Change History
Active
Private Limited Company
1 TELEVISION CENTRE
LONDON