CompanyTrack
P

PHILOMENA LEE LTD

Active London

Motion picture production activities

0 employees
Motion picture production activities
P

PHILOMENA LEE LTD

Motion picture production activities

Founded 2 Jul 2012 Active London, United Kingdom 0 employees
Motion picture production activities
Accounts Submitted 3 Dec 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £-133.26K £0.00 2024 year on year
Total assets £87.13K £6.41K 2024 year on year
Total Liabilities £220.38K £6.41K 2024 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

Credit Report

Discover PHILOMENA LEE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£7.08k

Net Assets

-£133.26k

Total Liabilities

£220.38k

Increased by £6.41k (+3%)

Turnover

£281.00

Employees

N/A

Debt Ratio

253%

Decreased by 12 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 12 resigned
Status
Ian Stuart McbainDirectorBritishUnited Kingdom449 Oct 2025Active

Shareholders

Shareholders (2)

Baby Cow Films Limited
100.0%
218 Nov 2020
Magnolia Mae Films Limited
0.0%
018 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Baby Cow Films Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Magnolia Mae Films Limited

Ceased 23 Jul 2019

Ceased

Group Structure

Group Structure

BABY COW FILMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABY COW PRODUCTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHILOMENA LEE LTD Current Company
LOST CHILD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
3 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
3 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
3 Dec 2025AccountsAnnual accounts filedView(112 pages)
14 Nov 2025OfficersAppointment of Mrs Julie Wong as director on 2025-10-01View(2 pages)
3 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Dec 2025 Accounts

Annual accounts filed

14 Nov 2025 Officers

Appointment of Mrs Julie Wong as director on 2025-10-01

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 3 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 3 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 3 Dec 2025

Annual accounts filed

2 months ago on 3 Dec 2025

Appointment of Mrs Julie Wong as director on 2025-10-01

3 months ago on 14 Nov 2025