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Lilibet Productions Ltd

Lilibet Productions Ltd is an active company incorporated on 16 August 2020 with the registered office located in Harrow, Greater London. Lilibet Productions Ltd was registered 5 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12816525
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Collins & Company Suite 3, 4th Floor
Congress House, Lyon Road
Harrow
Middlesex
HA1 2EN
United Kingdom
Address changed on 16 May 2025 (5 months ago)
Previous address was 11 Meridian House Upper St. Martin's Lane London WC2H 9NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
London Productions Limited
Lee Dean is a mutual person.
Active
London Productions International Limited
Lee Dean is a mutual person.
Active
The Cambridge ARTS Theatre Trust Limited
Lee Dean is a mutual person.
Active
The Doreen Bird Foundation
Lee Dean is a mutual person.
Active
Gto Films Limited
Lee Dean is a mutual person.
Active
Faraway Productions Limited
Lee Dean is a mutual person.
Active
Cambridge ARTS (84 Charing Cross Road) Ltd
Lee Dean is a mutual person.
Active
The ARTS Theatre Cambridge
Lee Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Mr Daniel Schunmann Appointed
9 Months Ago on 10 Feb 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Registered office address changed from 11 Meridian House Upper St. Martin's Lane London WC2H 9NY England to C/O Collins & Company Suite 3, 4th Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Daniel Schunmann as a director on 10 February 2025
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 14 Jan 2025
Registered office address changed from Suite 3, 4th Floor, Congress House Lyon Road Harrow HA1 2EN England to 11 Meridian House Upper St. Martin's Lane London WC2H 9NY on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 10 Nov 2022
Repayment History
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