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 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
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 |
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 |