PHILOMENA LEE LTD
Company Number 08126515
Status
Active
Incorporated
July 2, 2012
Entity Type
Ltd
Registered Office
1 Television Centre
London
W12 7FA
59111
Previous Names
NEWINCCO 1197 LIMITED
Ceased on Aug 31, 2012
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PHILOMENA LEE LTD is a British corporate entity currently listed with a status of active. Registered as company #08126515, this organization has been active since July 2012. Primarily in the 59111 sector, the business maintains its official headquarters at 1 Television Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 3, 2026
Officers
Jun 2, 2026
Confirmation Statement
May 5, 2026
Accounts
Dec 3, 2025
Accounts
Dec 3, 2025
Other
Dec 3, 2025
Other
Dec 3, 2025
Officers
Nov 14, 2025
Officers
Oct 10, 2025
Officers
Oct 10, 2025
Officers
Oct 9, 2025
Confirmation Statement
Apr 28, 2025
Accounts
Dec 19, 2024
Officers
Sep 27, 2024
Officers
Sep 26, 2024
Confirmation Statement
Apr 23, 2024
Accounts
Jan 20, 2024
Accounts
Jan 20, 2024
Other
Jan 20, 2024
Other
Jan 20, 2024
Accounts
Jan 7, 2024
Confirmation Statement
Apr 20, 2023
Accounts
Nov 10, 2022
Accounts
Nov 10, 2022
Other
Nov 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Magnolia Mae Films Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Voting rights 25 to 50 percent as firm
• Right to appoint and remove directors
• Significant influence or control
Baby Cow Films Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
13%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
corporate director
corporate director
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