Lullaby Films Limited

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General information

Name:

Lullaby Films Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 06104853

Incorporation date: 2007-02-14

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London registered with number: 06104853. It was established in 2007. The office of this firm is situated at 6th Floor Charlotte Building 17 Gresse Street. The area code for this location is W1T 1QL. The company's SIC and NACE codes are 59111 and has the NACE code: Motion picture production activities. Its latest annual accounts were submitted for the period up to February 28, 2023 and the most recent annual confirmation statement was submitted on February 14, 2023.

Philippa S. is this firm's single managing director, that was designated to this position on Wednesday 14th February 2007.

Philippa S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philippa S.

Role: Director

Appointed: 14 February 2007

Latest update: 20 January 2024

Philippa S.

Role: Secretary

Appointed: 14 February 2007

Latest update: 20 January 2024

People with significant control

Philippa S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 16 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 16 November 2012
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 8 November 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 5 September 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 17 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 10 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
17
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