LULLABY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 06104853
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of LULLABY FILMS LIMITED are www.lullabyfilms.co.uk, and www.lullaby-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lullaby Films Limited is a Private Limited Company. The company registration number is 06104853. Lullaby Films Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Lullaby Films Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . SMITH, Philippa is a Secretary of the company. SMITH, Philippa is a Director of the company. Secretary SMITH, Graham has been resigned. Secretary CLAREMONT (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Philippa
Appointed Date: 14 February 2007
Director
SMITH, Philippa
Appointed Date: 14 February 2007
54 years old

Resigned Directors

Secretary
SMITH, Graham
Resigned: 01 November 2008
Appointed Date: 14 February 2007
Secretary
CLAREMONT (COMPANY SECRETARIAL) LTD
Resigned: 28 June 2011
Appointed Date: 17 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Ms Philippa Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LULLABY FILMS LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 29 February 2016
01 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
21 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
16 Dec 2015
Director's details changed for Ms Philippa Smith on 16 December 2015
...
... and 28 more events
14 Mar 2007
New secretary appointed
13 Mar 2007
New secretary appointed;new director appointed
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
14 Feb 2007
Incorporation

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