Philomena Lee Ltd
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBaby Cow Films LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117130308Show 1 ceased record
Magnolia Mae Films LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-07-23
Source record 117090316People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalJW
Julie WongCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 12 historical appointments
IM
Ian McbainResigned director
Resigned 2025-10-09 · Finance Director
AC
Anthony CorrietteResigned secretary
Resigned 2024-09-26 · 1 yr
JR
Jackline RylandResigned secretary
Resigned 2020-12-01 · 3 yrs
AC
Anthony CorrietteResigned secretary
Resigned 2019-12-01 · 1 yr
LJ
Lucy JonesResigned secretary
Resigned 2018-06-01 · 1 yr
JM
Jonathan MerrellResigned director
Resigned 2016-04-01 · 9 yrs · Director
PC
Peter CarrollResigned secretary
Resigned 2012-09-10 · 3 yrs
GT
Gabrielle TanaResigned director
Resigned 2012-09-10 · 6 yrs · Director
PC
Peter CarrollResigned director
Resigned 2012-09-10 · 3 yrs · Director
CM
Christopher MackieResigned director
Resigned 2012-07-02 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2012-07-02
CorpOlswang Directors 1 LimitedResigned director
Resigned 2012-07-02
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active