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LENNON'S LEGACY SPV LIMITED (11212192)

LENNON'S LEGACY SPV LIMITED (11212192) is an active UK company. incorporated on 19 February 2018. with registered office in Alton. The company operates in the Information and Communication sector, engaged in motion picture production activities. LENNON'S LEGACY SPV LIMITED has been registered for 8 years. Current directors include SEAL, Jake.

Company Number
11212192
Status
active
Type
ltd
Incorporated
19 February 2018
Age
8 years
Address
Black Hangar Studios, Alton, GU34 5SR
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
SEAL, Jake
SIC Codes
59111

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Introduction
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LENNON'S LEGACY SPV LIMITED

LENNON'S LEGACY SPV LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LENNON'S LEGACY SPV LIMITED was registered 8 years ago.(SIC: 59111)

Status

active

Active since 8 years ago

Company No

11212192

LTD Company

Age

8 Years

Incorporated 19 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

Black Hangar Studios Lasham Airfield Alton, GU34 5SR,

Previous Addresses

39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England
From: 9 December 2022To: 15 December 2022
Black Hangar Studios Lasham Airfield Alton GU34 5SR England
From: 14 August 2020To: 9 December 2022
Black Hangar Studios Lasham Airfield Alton GU34 5SG United Kingdom
From: 19 February 2018To: 14 August 2020
Timeline

5 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Feb 18
New Owner
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Owner Exit
Mar 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SEAL, Jake

Active
Lasham Airfield, AltonGU34 5SR
Born August 1978
Director
Appointed 21 Feb 2022

SEAL, Michael Richard

Resigned
Lasham Airfield, AltonGU34 5SG
Born June 1952
Director
Appointed 19 Feb 2018
Resigned 21 Feb 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Jake Seal

Active
Lasham Airfield, AltonGU34 5SR
Born August 1978

Nature of Control

Significant influence or control
Notified 02 Mar 2022

Mr Michael Richard Seal

Ceased
Lasham Airfield, AltonGU34 5SG
Born June 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2018
Ceased 18 Feb 2022
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
10 January 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 March 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Incorporation Company
19 February 2018
NEWINCIncorporation