LBP ORIGIN LTD - LONDON
| Company Profile | Company Filings |
Overview
LBP ORIGIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBP ORIGIN LTD was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963727. The accounts status is SMALL and accounts are next due on 31/12/2024.
LBP ORIGIN LTD was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963727. The accounts status is SMALL and accounts are next due on 31/12/2024.
LBP ORIGIN LTD - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRACE ANNE WILSON | Jan 1971 | British | Director | 2017-09-14 | CURRENT |
| MR ANDREW HARRIES | Apr 1954 | British | Director | 2017-09-14 | CURRENT |
| MR CHARLIE GOLDBERG | Secretary | 2017-09-15 | CURRENT | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-09-14 UNTIL 2017-09-14 | RESIGNED | ||
| SUZANNE MACKIE | Mar 1965 | British | Director | 2017-09-14 UNTIL 2020-09-30 | RESIGNED |
| PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2017-09-14 UNTIL 2017-09-14 | RESIGNED |
| MS MARIGO FIONA KEHOE | Secretary | 2017-09-14 UNTIL 2018-03-13 | RESIGNED | ||
| GRACE WILSON | Secretary | 2017-09-14 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lbp-Tv 2 Ltd | 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lbp Book Of Strange New Things Ltd | 2017-09-14 - 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cargil Management Services Limited | 2017-09-14 - 2017-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sony Pictures Television Production Uk Limited | 2017-09-14 - 2017-09-14 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |