Lassie Films Ltd in LONDON

Lassie Films Ltd LONDON

Lassie Films started in year 2004 as Private Limited Company with registration number 05294989. The Lassie Films company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 6 Agar Street. Postal code: WC2N 4HN.

The company has 4 directors, namely Tracy L., Jasper H. and Francesca B. and others. Of them, Francesca B., Charles S. have been with the company the longest, being appointed on 23 November 2004 and Tracy L. and Jasper H. have been with the company for the least time - from 24 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lassie Films Ltd Address / Contact

Office Address	6 Agar Street
Town	London
Post code	WC2N 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294989
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Tracy L.

Position: Director

Appointed: 24 April 2019

Jasper H.

Position: Director

Appointed: 24 April 2019

Francesca B.

Position: Director

Appointed: 23 November 2004

Charles S.

Position: Director

Appointed: 23 November 2004

David S.

Position: Director

Appointed: 22 August 2016

Resigned: 12 December 2017

Jason B.

Position: Director

Appointed: 22 August 2016

Resigned: 08 January 2019

Chloe B.

Position: Director

Appointed: 01 August 2013

Resigned: 22 August 2016

Nicholas L.

Position: Director

Appointed: 01 August 2013

Resigned: 22 August 2016

Paul A.

Position: Secretary

Appointed: 08 December 2008

Resigned: 01 October 2013

Irvin F.

Position: Secretary

Appointed: 30 September 2008

Resigned: 01 October 2014

Paul A.

Position: Director

Appointed: 30 September 2008

Resigned: 01 October 2013

Elizabeth G.

Position: Director

Appointed: 18 June 2008

Resigned: 01 October 2013

Nicholas P.

Position: Director

Appointed: 18 June 2008

Resigned: 05 December 2008

Charles S.

Position: Secretary

Appointed: 31 March 2006

Resigned: 30 September 2008

Anthony M.

Position: Secretary

Appointed: 23 November 2004

Resigned: 31 March 2006

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 23 November 2004

Resigned: 23 November 2004

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

Anthony M.

Position: Director

Appointed: 23 November 2004

Resigned: 31 March 2006

Eric E.

Position: Director

Appointed: 23 November 2004

Resigned: 18 June 2008

George S.

Position: Director

Appointed: 23 November 2004

Resigned: 18 June 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Comcast Corporation from Philadelphia, United States. This PSC is classified as "a for-profit business corporation and publicly-traded corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Firstsight Films Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Comcast Corporation

One Comcast Center 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States

Legal authority	Commonwealth Of Pennsylvania, United States Of America
Legal form	For-Profit Business Corporation And Publicly-Traded Corporation
Country registered	Pennsylvania, United States Of America
Place registered	Pennsylvania Department Of State, United States Of America
Registration number	3039985
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Firstsight Films Limited

37 Warren Street, London, W1T 6AD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	03961783
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Cash Bank On Hand	787	823	405	406	407	407
Current Assets	2 837 844	2 268 347	1 639 775	950 247	202 162	10 817
Debtors	2 837 057	2 267 524	1 639 370	949 841	201 755	10 410
Net Assets Liabilities	-80 520	-75 126	-69 765	-64 406	-59 046
Other Debtors	2 837 057	2 267 524	1 639 370	949 841	201 755	10 410

Other
Average Number Employees During Period				4	4
Creditors	2 286 471	1 649 124	950 823	236 611	261 208	70 908
Finance Lease Liabilities Present Value Total	2 259 810	1 630 667	940 569	234 560
Net Current Assets Liabilities	2 205 951	1 573 998	881 058	172 205	-59 046	-60 091
Number Shares Issued Fully Paid		240
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 9th, August 2021	accounts	Free Download (8 pages)
CH01	On November 20, 2020 director's details were changed filed on: 20th, November 2020	officers	Free Download (2 pages)
CH01	On November 20, 2020 director's details were changed filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 5th, August 2020	accounts	Free Download (8 pages)
CH01	On February 21, 2020 director's details were changed filed on: 21st, February 2020	officers	Free Download (2 pages)
CH01	On September 13, 2019 director's details were changed filed on: 23rd, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2019 filed on: 8th, January 2019	officers	Free Download (1 page)
CH01	On January 7, 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 28th, August 2018	accounts	Free Download (8 pages)
TM01	Director appointment termination date: December 12, 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2016 filed on: 5th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2015 filed on: 6th, November 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 22, 2016 filed on: 16th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2016 filed on: 16th, September 2016	officers	Free Download (1 page)
AP01	On August 22, 2016 new director was appointed. filed on: 16th, September 2016	officers	Free Download (2 pages)
AP01	On August 22, 2016 new director was appointed. filed on: 15th, September 2016	officers	Free Download (2 pages)
CH01	On May 5, 2016 director's details were changed filed on: 5th, May 2016	officers	Free Download (2 pages)
CH01	On April 27, 2016 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 23, 2015 filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2014 filed on: 7th, September 2015	accounts	Free Download (6 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2013 filed on: 5th, December 2014	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on October 1, 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to November 23, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 3, 2014: 240.00 GBP	capital
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on August 21, 2014 filed on: 21st, August 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to November 23, 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2012 filed on: 4th, December 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 23, 2013. Old Address: 123 Portland Road London W11 4LW United Kingdom filed on: 23rd, October 2013	address	Free Download (1 page)
AP01	On October 16, 2013 new director was appointed. filed on: 16th, October 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on October 16, 2013. Old Address: 37 Warren Street London W1T 6AD filed on: 16th, October 2013	address	Free Download (1 page)
AP01	On October 16, 2013 new director was appointed. filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 23, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2010 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to November 30, 2009 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 23, 2009 with full list of members filed on: 17th, January 2010	annual return	Free Download (6 pages)
CH01	On September 9, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On April 13, 2009 Secretary appointed filed on: 13th, April 2009	officers	Free Download (1 page)
288b	On April 13, 2009 Appointment terminate, director filed on: 13th, April 2009	officers	Free Download (1 page)
288b	On April 13, 2009 Appointment terminated director filed on: 13th, April 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2007 filed on: 5th, February 2009	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (5 pages)
288b	On November 11, 2008 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
288a	On November 11, 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (4 pages)
288a	On November 11, 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (3 pages)
288a	On November 11, 2008 Secretary appointed filed on: 11th, November 2008	officers	Free Download (2 pages)
288b	On November 11, 2008 Appointment terminated secretary filed on: 11th, November 2008	officers	Free Download (1 page)
288b	On November 11, 2008 Appointment terminate, director filed on: 11th, November 2008	officers	Free Download (1 page)
288a	On November 11, 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (4 pages)
288b	On November 11, 2008 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, July 2007	accounts	Free Download (5 pages)
288a	On January 3, 2007 New secretary appointed filed on: 3rd, January 2007	officers	Free Download (1 page)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
288a	On January 3, 2007 New secretary appointed filed on: 3rd, January 2007	officers	Free Download (1 page)
288b	On July 17, 2006 Secretary resigned;director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On July 17, 2006 Secretary resigned;director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 239 shares from April 21, 2005 to April 21, 2005. Value of each share 1.00 £, total number of shares: 240. filed on: 6th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 239 shares from April 21, 2005 to April 21, 2005. Value of each share 1.00 £, total number of shares: 240. filed on: 6th, June 2005	capital	Free Download (1 page)
288a	On May 20, 2005 New director appointed filed on: 20th, May 2005	officers	Free Download (1 page)
288a	On May 20, 2005 New director appointed filed on: 20th, May 2005	officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288a	On February 18, 2005 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On February 18, 2005 New secretary appointed;new director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On February 18, 2005 New secretary appointed;new director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On February 18, 2005 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (17 pages)

Lassie Films Ltd LONDON

Lassie Films Ltd Address / Contact

Company Information / Profile

Company staff

Tracy L.

Jasper H.

Francesca B.

Charles S.

David S.

Jason B.

Chloe B.

Nicholas L.

Paul A.

Irvin F.

Paul A.

Elizabeth G.

Nicholas P.

Charles S.

Anthony M.

Warren Street Nominees Limited

Warren Street Registrars Limited

Anthony M.

Eric E.

George S.

People with significant control

Annual reports financial information

Company filings

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