PHILOMENA LEE LTD

Company number 08126515

Date	Type	Description	View / Download
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(5 pages)
18 Nov 2020	PSC05	Change of details for Baby Cow Films Limited as a person with significant control on 23 July 2019	(2 pages)
18 Nov 2020	PSC07	Cessation of Magnolia Mae Films Limited as a person with significant control on 23 July 2019	(1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
12 Dec 2019	TM02	Termination of appointment of Lucy Jones as a secretary on 1 December 2019	(1 page)
12 Dec 2019	AP03	Appointment of Anthony Corriette as a secretary on 1 December 2019	(2 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
22 Aug 2019	TM01	Termination of appointment of Gabrielle Tana as a director on 23 July 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
10 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
09 Jul 2018	PSC05	Change of details for Baby Cow Films Limited as a person with significant control on 1 June 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Ms Gabrielle Tana on 9 July 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from 5 - 11 Regent Street Ground Floor, Charles House London SW1Y 4LR England to 1 Television Centre 101 Wood Lane London W12 7FA on 14 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Lucy Jones as a secretary on 1 June 2018	(2 pages)
19 Mar 2018	AA01	Current accounting period extended from 15 November 2017 to 31 March 2018	(1 page)
31 Aug 2017	AD01	Registered office address changed from C/O Ross Bennet-Smith Charles House 5-11 Regent Street London SW1Y 4LR to 5 - 11 Regent Street Ground Floor, Charles House London SW1Y 4LR on 31 August 2017	(1 page)
21 Aug 2017	AA	Total exemption full accounts made up to 15 November 2016	(12 pages)
17 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
25 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 15 November 2015	(7 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
26 Apr 2016	CH01	Director's details changed for Mr Jonathan Merrell on 1 April 2016	(2 pages)