Philomena Lee Ltd

08126515

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 TELEVISION CENTRE, LONDON, W12 7FA

Incorporated 02/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111

Motion picture production activities

Officers

Mrs Julie Wong

secretary · Since 01/10/2025

Mr Ian Stuart Mcbain

director · Since 09/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Baby Cow Films Limited

75–100% shares

75–100% votes

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

Charge

outstanding

SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS

Created 20/02/2014Registered 24/02/2014

charge

outstanding

BRITISH BROADCASTING CORPORATION

Created 02/11/2012Registered 13/11/2012

charge

outstanding

FILM FINANCES, INC.,

Created 02/11/2012Registered 07/11/2012

charge

outstanding

THE BRITISH FILM INSTITUTE

Created 02/11/2012Registered 07/11/2012

charge

outstanding

PATHE PRODUCTIONS LIMITED

Created 25/10/2012Registered 01/11/2012