LULLABY FILMS LIMITED

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LULLABY FILMS LIMITED

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Key Data

Status

Active

Company No.

06104853

Incorporation date

14/02/2007

Size

Dormant

Contacts

Registered address

Registered address

6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLCopy
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Latest events (Record since 14/02/2007)
dot icon17/02/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon14/03/2025
Accounts for a dormant company made up to 2025-02-28
dot icon14/03/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon19/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon09/04/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon24/03/2023
Accounts for a dormant company made up to 2023-02-28
dot icon22/03/2023
Confirmation statement made on 2023-02-14 with no updates
dot icon15/12/2022
Accounts for a dormant company made up to 2022-02-28
dot icon18/03/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon16/12/2021
Accounts for a dormant company made up to 2021-02-28
dot icon27/04/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon13/04/2021
Accounts for a dormant company made up to 2020-02-29
dot icon26/01/2021
Change of details for Ms Philippa Smith as a person with significant control on 2020-11-17
dot icon23/01/2021
Director's details changed for Ms Philippa Smith on 2020-11-17
dot icon23/01/2021
Change of details for Ms Philippa Smith as a person with significant control on 2020-11-17
dot icon23/01/2021
Director's details changed for Ms Philippa Smith on 2020-11-17
dot icon19/03/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon26/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon05/03/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon13/07/2018
Accounts for a dormant company made up to 2018-02-28
dot icon05/03/2018
Confirmation statement made on 2018-02-14 with no updates
dot icon29/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon07/03/2017
Confirmation statement made on 2017-02-14 with updates
dot icon10/11/2016
Accounts for a dormant company made up to 2016-02-29
dot icon01/04/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon21/12/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-21
dot icon16/12/2015
Director's details changed for Ms Philippa Smith on 2015-12-16
dot icon16/12/2015
Secretary's details changed for Philippa Smith on 2015-12-16
dot icon18/11/2015
Director's details changed for Philippa Smith on 2015-11-17
dot icon17/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon26/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon05/09/2014
Accounts for a dormant company made up to 2014-02-28
dot icon17/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon11/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon03/04/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon16/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon12/04/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon18/11/2011
Registered office address changed from Salcombe House 25 Fore Street Seaton Devon EX12 2LE on 2011-11-18
dot icon18/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon04/07/2011
Termination of appointment of Claremont (Company Secretarial) Ltd as a secretary
dot icon24/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon19/06/2010
Compulsory strike-off action has been discontinued
dot icon16/06/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon16/06/2010
Director's details changed for Philippa Smith on 2009-10-01
dot icon16/06/2010
Secretary's details changed for Claremont (Company Secretarial) Ltd on 2009-10-01
dot icon16/06/2010
Secretary's details changed for Philippa Smith on 2009-10-01
dot icon15/06/2010
First Gazette notice for compulsory strike-off
dot icon18/03/2009
Accounts for a dormant company made up to 2009-02-28
dot icon25/02/2009
Return made up to 14/02/09; full list of members
dot icon25/02/2009
Secretary appointed claremont (company secretarial) LTD
dot icon25/02/2009
Appointment terminated secretary graham smith
dot icon12/05/2008
Accounts for a dormant company made up to 2008-02-29
dot icon06/03/2008
Return made up to 14/02/08; full list of members
dot icon21/02/2008
Registered office changed on 21/02/08 from: 2 bloomsbury street london WC1B 3ST
dot icon14/03/2007
New secretary appointed
dot icon13/03/2007
New secretary appointed;new director appointed
dot icon05/03/2007
Director resigned
dot icon05/03/2007
Secretary resigned
dot icon14/02/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLAREMONT COMPANY SECRETARIAL LIMITED
Corporate Secretary
17/02/2009 - 28/06/2011
14
Ms Philippa Smith
Director
14/02/2007 - Present
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/02/2007 - 14/02/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/02/2007 - 14/02/2007
43699
Smith, Philippa
Secretary
14/02/2007 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LULLABY FILMS LIMITED

LULLABY FILMS LIMITED is an(a) Active company incorporated on 14/02/2007 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LULLABY FILMS LIMITED?

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LULLABY FILMS LIMITED is currently Active. It was registered on 14/02/2007 .

Where is LULLABY FILMS LIMITED located?

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LULLABY FILMS LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does LULLABY FILMS LIMITED do?

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LULLABY FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LULLABY FILMS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with no updates.