Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Philomena Lee Ltd
- Incorporated
- 2 July 2012 (14 years)
- Previously known as
- Newincco 1197 Limited (until 31 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Television Centre101 Wood LaneLondonW12 7FA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born April 1989 (37)
Wong, Julie
Secretary · Appointed 1 October 2025
Officer history (13 former)
12 May 2026
12 May 2026
9 October 2025
9 October 2025
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
1 December 2020
Appointed Ryland, Jackline as Secretary
1 December 2020
Resigned Corriette, Anthony as Secretary
1 December 2019
Appointed Corriette, Anthony as Secretary
1 December 2019
Resigned Jones, Lucy as Secretary
23 July 2019
1 June 2018
Appointed Jones, Lucy as Secretary
1 April 2016
1 April 2016
1 April 2016
Resigned Carroll, Peter James as Secretary
10 September 2012
Appointed Carroll, Peter James as Secretary
10 September 2012
10 September 2012
10 September 2012
10 September 2012
10 September 2012
10 September 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04386242
Former controllers (1)
23 July 2019
Ceased Magnolia Mae Films Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Baby Cow Films (Oftm) Limited Owns 75–100% of shares
Philomena Lee Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing |
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