Lassie Films Ltd. Head office in London. Check Director.

Lassie Films Ltd, London

Lassie Films Ltd is a private limited company. Registered at 6 Agar Street, London WC2N 4HN, the above-mentioned 19 years old business was incorporated on 2004-11-23 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this enterprise: Tracy L. (appointed on 24 April 2019), Jasper H. (appointed on 24 April 2019), Francesca B. (appointed on 23 November 2004).

About
Name: Lassie Films Ltd
Number: 05294989
Incorporation date: 2004-11-23
End of financial year: 30 November


Address:	6 Agar Street London WC2N 4HN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Comcast Corporation

6 April 2016

Address	One Comcast Center 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States
Legal authority	Commonwealth Of Pennsylvania, United States Of America
Legal form	For-Profit Business Corporation And Publicly-Traded Corporation
Country registered	Pennsylvania, United States Of America
Place registered	Pennsylvania Department Of State, United States Of America
Registration number	3039985
Nature of control:	25-50% voting rights 25-50% shares

Firstsight Films Limited

6 April 2016

Address	37 Warren Street, London, W1T 6AD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	03961783
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	2,837,844	2,268,347	1,639,775	950,247	202,162	10,817

The due date for Lassie Films Ltd confirmation statement filing is 2023-12-07. The last confirmation statement was filed on 2022-11-23. The date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Comcast Corporation has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 1701 John F. Kennedy Boulevard, 19103 Philadelphia, Pennsylvania. Firstsight Films Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Warren Street, W1T 6AD London.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 9th, August 2021 \| accounts	Free Download (8 pages)
CH01	On November 20, 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
CH01	On November 20, 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
CH01	On February 21, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
CH01	On September 13, 2019 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2019 filed on: 8th, January 2019 \| officers	Free Download (1 page)
CH01	On January 7, 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: December 12, 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2016 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2015 filed on: 6th, November 2016 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 22, 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
AP01	On August 22, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AP01	On August 22, 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
CH01	On May 5, 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
CH01	On April 27, 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 23, 2015 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2014 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2013 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on October 1, 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to November 23, 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 3, 2014: 240.00 GBP capital
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
CH01	On November 1, 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on August 21, 2014 filed on: 21st, August 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to November 23, 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2012 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on October 23, 2013. Old Address: 123 Portland Road London W11 4LW United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
AP01	On October 16, 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 16, 2013. Old Address: 37 Warren Street London W1T 6AD filed on: 16th, October 2013 \| address	Free Download (1 page)
AP01	On October 16, 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 23, 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2011 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to November 30, 2009 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 23, 2009 with full list of members filed on: 17th, January 2010 \| annual return	Free Download (6 pages)
CH01	On September 9, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
288a	On April 13, 2009 Secretary appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
288b	On April 13, 2009 Appointment terminate, director filed on: 13th, April 2009 \| officers	Free Download (1 page)
288b	On April 13, 2009 Appointment terminated director filed on: 13th, April 2009 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2007 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
288b	On November 11, 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
288a	On November 11, 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (4 pages)
288a	On November 11, 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (3 pages)
288a	On November 11, 2008 Secretary appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
288b	On November 11, 2008 Appointment terminated secretary filed on: 11th, November 2008 \| officers	Free Download (1 page)
288b	On November 11, 2008 Appointment terminate, director filed on: 11th, November 2008 \| officers	Free Download (1 page)
288a	On November 11, 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (4 pages)
288b	On November 11, 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
288a	On January 3, 2007 New secretary appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
288a	On January 3, 2007 New secretary appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288b	On July 17, 2006 Secretary resigned;director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
288b	On July 17, 2006 Secretary resigned;director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 239 shares from April 21, 2005 to April 21, 2005. Value of each share 1.00 £, total number of shares: 240. filed on: 6th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 239 shares from April 21, 2005 to April 21, 2005. Value of each share 1.00 £, total number of shares: 240. filed on: 6th, June 2005 \| capital	Free Download (1 page)
288a	On May 20, 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
288a	On May 20, 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288a	On February 18, 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On February 18, 2005 New secretary appointed;new director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On February 18, 2005 New secretary appointed;new director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On February 18, 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)

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