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Company Information for

LULLABY FILMS LIMITED

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL,
Company Registration Number
06104853
Private Limited Company
Active

Company Overview

About Lullaby Films Ltd
LULLABY FILMS LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". Lullaby Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LULLABY FILMS LIMITED
 
Legal Registered Office
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
Other companies in W1F
 
Filing Information
Company Number 06104853
Company ID Number 06104853
Date formed 2007-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-02-14
Return next due 2024-02-28
Type of accounts DORMANT
Last Datalog update: 2024-03-13 03:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LULLABY FILMS LIMITED
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Company Officers of LULLABY FILMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA SMITH
Company Secretary 2007-02-14
PHILIPPA SMITH
Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLAREMONT (COMPANY SECRETARIAL) LTD
Company Secretary 2009-02-17 2011-06-28
GRAHAM SMITH
Company Secretary 2007-02-14 2008-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-02-14 2007-02-14
INSTANT COMPANIES LIMITED
Nominated Director 2007-02-14 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA SMITH SMITH AND SONGS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
PHILIPPA SMITH STICKS AND STONES FILMS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
PHILIPPA SMITH CAKE OFF LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
PHILIPPA SMITH SMITH AND SONGS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
PHILIPPA SMITH STICKS AND STONES FILMS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
PHILIPPA SMITH SMITH & JONES FILMS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-01-26PSC04Change of details for Ms Philippa Smith as a person with significant control on 2020-11-17
2021-01-23CH01Director's details changed for Ms Philippa Smith on 2020-11-17
2021-01-23PSC04Change of details for Ms Philippa Smith as a person with significant control on 2020-11-17
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 141 Wardour Street London W1F 0UT
2015-12-16CH01Director's details changed for Ms Philippa Smith on 2015-12-16
2015-12-16CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA SMITH on 2015-12-16
2015-11-18CH01Director's details changed for Philippa Smith on 2015-11-17
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-03AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-12AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM Salcombe House 25 Fore Street Seaton Devon EX12 2LE
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAREMONT (COMPANY SECRETARIAL) LTD
2011-02-24AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-16AR0114/02/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SMITH / 01/10/2009
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA SMITH / 01/10/2009
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLAREMONT (COMPANY SECRETARIAL) LTD / 01/10/2009
2010-06-15GAZ1FIRST GAZETTE
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-25363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-25288aSECRETARY APPOINTED CLAREMONT (COMPANY SECRETARIAL) LTD
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY GRAHAM SMITH
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-06363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05288bSECRETARY RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LULLABY FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LULLABY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LULLABY FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LULLABY FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LULLABY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LULLABY FILMS LIMITED
Trademarks
We have not found any records of LULLABY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LULLABY FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LULLABY FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LULLABY FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LULLABY FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LULLABY FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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