LADYBIRD FILMS LTD

Key Data

Status

Dissolved

Company No.

08759229

Incorporation date

04/11/2013

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2013)

31/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2023

Application to strike the company off the register

View PDF (1 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

04/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

29/05/2019

Second filing of Confirmation Statement dated 24/04/2019

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

14/03/2019

Cessation of Dansk Tegnefilm Aps as a person with significant control on 2018-12-15

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/10/2018

Notification of Dansk Tegnefilm Aps as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2018

Change of details for Ms Marie Bro as a person with significant control on 2018-01-01

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

19/09/2017

Change of details for Ms Marie Bro as a person with significant control on 2017-09-01

View PDF (2 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

17/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/08/2016

Registered office address changed from 11a Sydenham Hill 11a Sydenham Hill London SE26 6SH Great Britain to Unit 52.11, Woolyard Bermondsey Street London SE1 3UD on 2016-08-24

View PDF (1 pages)

03/02/2016

Registered office address changed from C/O Siri Melchior Coach House 11a Sydenham Hill London SE26 6SH England to 11a Sydenham Hill 11a Sydenham Hill London SE26 6SH on 2016-02-03

View PDF (1 pages)

24/01/2016

Registered office address changed from Unit 52.11, Woolyard 54 Bermondsey Street London SE1 3UD England to C/O Siri Melchior Coach House 11a Sydenham Hill London SE26 6SH on 2016-01-24

View PDF (1 pages)

18/12/2015

Registered office address changed from 124 Southwark Street London SE1 0SW to Unit 52.11, Woolyard 54 Bermondsey Street London SE1 3UD on 2015-12-18

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

Director's details changed for Ms Siri Melchior Smart on 2014-09-29

View PDF (2 pages)

12/08/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

07/08/2014

Registered office address changed from Southwark 124 Southwark Street London England SE1 0SW United Kingdom to 124 Southwark Street London SE1 0SW on 2014-08-07

View PDF (1 pages)

04/11/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.07 % *

* during past year

Cash in Bank

£24,151.00

Business linkages

Check business linkages of LADYBIRD FILMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
24.47K
-
0.00
25.18K
-

2022
2
10.01K
-
0.00
24.15K
-

2022
2
10.01K
-
0.00
24.15K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

10.01K £-59.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.15K £-4.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bro-Rasmussen, Marie	Director	04/11/2013 - Present	2
Smart, Siri Mariana Holmdahl Melchior	Director	04/11/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LADYBIRD FILMS LTD

LADYBIRD FILMS LTD is an(a) Dissolved company incorporated on 04/11/2013 with the registered office located at Unit 52.11, Woolyard Bermondsey Street, London SE1 3UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LADYBIRD FILMS LTD?

LADYBIRD FILMS LTD is currently Dissolved. It was registered on 04/11/2013 and dissolved on 31/10/2023.

Where is LADYBIRD FILMS LTD located?

LADYBIRD FILMS LTD is registered at Unit 52.11, Woolyard Bermondsey Street, London SE1 3UD.

What does LADYBIRD FILMS LTD do?

LADYBIRD FILMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does LADYBIRD FILMS LTD have?

LADYBIRD FILMS LTD had 2 employees in 2022.

What is the latest filing for LADYBIRD FILMS LTD?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.