LULLABY FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

LULLABY FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LULLABY FILMS LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06104853. The accounts status is DORMANT and accounts are next due on 30/11/2024.

LULLABY FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA SMITH British Director 2007-02-14 CURRENT
PHILIPPA SMITH British Secretary 2007-02-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-14 UNTIL 2007-02-14 RESIGNED
CLAREMONT (COMPANY SECRETARIAL) LTD Corporate Secretary 2009-02-17 UNTIL 2011-06-28 RESIGNED
GRAHAM SMITH Apr 1942 Secretary 2007-02-14 UNTIL 2008-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-02-14 UNTIL 2007-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Philippa Smith 2016-04-06 10/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH & JONES FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STICKS AND STONES FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH AND SONGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAKE OFF LIMITED LONDON UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LULLABY FILMS LIMITED 2023-03-25 28-02-2023 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2022-12-16 28-02-2022 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2021-12-17 28-02-2021 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2021-04-14 29-02-2020 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2019-11-27 28-02-2019 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2018-07-14 28-02-2018 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2017-11-30 28-02-2017 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2016-11-11 29-02-2016 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2015-11-18 28-02-2015 £100 Cash £100 equity
Dormant Company Accounts - LULLABY FILMS LIMITED 2014-09-06 28-02-2014 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ROGUE FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RUNNING ALL THE WAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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RIGHT ALIGNED LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RILEY PRODUCTIONS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RHARTA PROJECT DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROGUE STATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROGUE NATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROCK FASHION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STUDIO BOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities