Ladybee Films Limited LONDON


Founded in 2015, Ladybee Films, classified under reg no. 09681480 is an active company. Currently registered at 37 Eglinton Hill SE18 3NZ, London the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Saturday 12th March 2016 Ladybee Films Limited is no longer carrying the name Ladybird Pictures.

The company has one director. Christopher B., appointed on 10 July 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Nicky B.. There were no ex secretaries.

Ladybee Films Limited Address / Contact

Office Address 37 Eglinton Hill
Town London
Post code SE18 3NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09681480
Date of Incorporation Fri, 10th Jul 2015
Industry Motion picture production activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Christopher B.

Position: Director

Appointed: 10 July 2015

Nicky B.

Position: Director

Appointed: 10 July 2015

Resigned: 09 November 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Christopher B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Nicky B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on 20 July 2016
Nature of control: 50,01-75% voting rights
significiant influence or control
25-50% shares

Nicky B.

Notified on 20 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Ladybird Pictures March 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100       
Balance Sheet
Cash Bank On Hand 100100100100100100100
Current Assets 100100100    
Net Assets Liabilities 100100100    
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Net Current Assets Liabilities 100100100    
Total Assets Less Current Liabilities 100100100100100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Number Shares Allotted27       
Par Value Share1       
Share Capital Allotted Called Up Paid27       

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Voluntary strike-off action has been suspended
filed on: 12th, December 2023
Free Download (1 page)

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