Founded in 2012, Philomena Lee, classified under reg no. 08126515 is an active company. Currently registered at 1 Television Centre W12 7FA, London the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2012-08-31 Philomena Lee Ltd is no longer carrying the name Newincco 1197.
There is a single director in the company at the moment - Jonathan M., appointed on 1 April 2016. In addition, a secretary was appointed - Jackline R., appointed on 1 December 2020. At the moment 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.
| Office Address | 1 Television Centre |
| Office Address2 | 101 Wood Lane |
| Town | London |
| Post code | W12 7FA |
| Country of origin | United Kingdom |
| Registration Number | 08126515 |
| Date of Incorporation | Mon, 2nd Jul 2012 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 01 April 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Baby Cow Films Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Magnolia Mae Films Limited that entered Harrow, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Baby Cow Films Limited
1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04386242 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Magnolia Mae Films Limited
99 Kenton Road, Harrow, Middlesex, HA3 0AN, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08637191 |
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Newincco 1197 | August 31, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, January 2024 |
accounts | Free Download (47 pages) |
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