General information

Name:

Ladybird Films Limited

Office Address:

Unit 52.11, Woolyard Bermondsey Street SE1 3UD London

Number: 08759229

Incorporation date: 2013-11-04

Dissolution date: 2023-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08759229 11 years ago, Ladybird Films Ltd had been a private limited company until 2023/10/31 - the day it was officially closed. Its latest registration address was Unit 52.11, Woolyard, Bermondsey Street London.

The directors were: Siri S. chosen to lead the company in 2013 and Marie B. chosen to lead the company in 2013.

Executives who had significant control over the firm were: Marie B. had substantial control or influence over the company. Siri S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Siri S.

Role: Director

Appointed: 04 November 2013

Latest update: 13 August 2023

Marie B.

Role: Director

Appointed: 04 November 2013

Latest update: 13 August 2023

People with significant control

Marie B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Siri S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dansk Tegnefilm Aps
Address: 52 Overgaden Oven Vandet 52, 3, 1415 Copenhagen K, Hovedstaden, Denmark
Legal authority Laws Of Denmark
Legal form Limited Partnership
Country registered Denmark
Place registered Danish Commerce And Companies Agency Www.Eogs.Dk
Registration number 25327268
Notified on 6 April 2016
Ceased on 15 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 7, 2023 (CS01)
filed on: 7th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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