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Lullaby Music And Post Ltd

Lullaby Music And Post Ltd is an active company incorporated on 26 February 2002 with the registered office located in Pinner, Greater London. Lullaby Music And Post Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381687
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Film Executive • British • Lives in England • Born in Jul 1947
Director • Director • Film Executive • British • Lives in England • Born in Oct 1961
Mr Michael John Watts
PSC • British • Lives in England • Born in Jul 1947
Ms Lucinda Jane Whiteley
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Novel Entertainment Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
Novel Animation Limited
Lucinda Jane Whiteley and are mutual people.
Active
King Henry Productions Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
Novel Film Holding Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
Novel Production House Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Active
Novel Rights Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Active
The Television Workshop Ltd
Michael John Watts is a mutual person.
Active
Press Pack Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£657.28K
Decreased by £385.72K (-37%)
Total Liabilities
-£32.28K
Decreased by £367.3K (-92%)
Net Assets
£624.99K
Decreased by £18.42K (-3%)
Debt Ratio (%)
5%
Decreased by 33.4% (-87%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Ms Lucinda Whiteley Details Changed
3 Months Ago on 3 Jun 2025
Michael John Watts Details Changed
3 Months Ago on 3 Jun 2025
Michael John Watts Details Changed
3 Months Ago on 3 Jun 2025
Ms Lucinda Jane Whiteley (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Michael John Watts (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Change of details for Mr Michael John Watts as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Lucinda Whiteley on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Ms Lucinda Jane Whiteley as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Secretary's details changed for Michael John Watts on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Michael John Watts on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Repayment History
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