Introduction
Watch Company
L
LILIBET PRODUCTIONS LTD
LILIBET PRODUCTIONS LTD is an active company incorporated on 16 August 2020 with the registered office located in Harrow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. LILIBET PRODUCTIONS LTD was registered 5 years ago.(SIC: 90010, 90030)
Status
active
Active since 5 years ago
Company No
12816525
LTD Company
Age
5 Years
Incorporated 16 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
NEW BEGINNING LONDON LIMITED
From: 16 August 2020To: 14 January 2025
Address
C/O Collins & Company Suite 3, 4th Floor Congress House, Lyon Road Harrow, HA1 2EN,
Previous Addresses
11 Meridian House Upper St. Martin's Lane London WC2H 9NY England
From: 13 January 2025To: 16 May 2025
Suite 3, 4th Floor, Congress House Lyon Road Harrow HA1 2EN England
From: 16 August 2020To: 13 January 2025
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEAN, Lee
ActiveSuite 3, 4th Floor, HarrowHA1 2EN
Born August 1958
Director
Appointed 16 Aug 2020
DEAN, Lee
Suite 3, 4th Floor, HarrowHA1 2EN
Born August 1958
Director
16 Aug 2020
Active
SCHUNMANN, Daniel
ActiveSuite 3, 4th Floor, HarrowHA1 2EN
Born December 1980
Director
Appointed 10 Feb 2025
SCHUNMANN, Daniel
Suite 3, 4th Floor, HarrowHA1 2EN
Born December 1980
Director
10 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lee Dean
ActiveSuite 3, 4th Floor, HarrowHA1 2EN
Born August 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2020
Mr Lee Dean
Suite 3, 4th Floor, HarrowHA1 2EN
Born August 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025