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Philomena Lee Ltd

Philomena Lee Ltd is an active company incorporated on 2 July 2012 with the registered office located in London, Greater London. Philomena Lee Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08126515
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
020 36965200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Secretary
Baby Cow Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Cow Productions Limited
Ian Stuart McBain is a mutual person.
Active
AMP 1 Limited
Ian Stuart McBain is a mutual person.
Active
Lookout Point Limited
Ian Stuart McBain is a mutual person.
Active
Lookout Point Acquisition Limited
Ian Stuart McBain is a mutual person.
Active
Lost Child Limited
Ian Stuart McBain is a mutual person.
Active
Lookout Point (THE Collection) Limited
Ian Stuart McBain is a mutual person.
Active
Lookout Point Management Limited
Ian Stuart McBain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.89K
Increased by £5.81K (+82%)
Turnover
Unreported
Decreased by £281 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.89K
Decreased by £74.24K (-85%)
Total Liabilities
-£225.43K
Increased by £5.04K (+2%)
Net Assets
-£212.54K
Decreased by £79.28K (+59%)
Debt Ratio (%)
1749%
Increased by 1496.04% (+591%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 3 Dec 2025
Jonathan Jeffrey Merrell Resigned
2 Months Ago on 9 Oct 2025
Mr Ian Stuart Mcbain Appointed
2 Months Ago on 9 Oct 2025
Mrs Julie Wong Appointed
2 Months Ago on 1 Oct 2025
Anthony Corriette Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year Ago on 19 Dec 2024
Anthony Corriette Appointed
1 Year 3 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Dec 2025
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Ian Stuart Mcbain as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Jonathan Jeffrey Merrell as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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