LBP THE HALCYON LTD
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON W2 1DG- Active
- Private Limited Company
- Company No. 09780826
- Last Updated: 01 Mar 2024
Company Profile
LBP THE HALCYON LTD was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in LONDON. LBP THE HALCYON LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 5 months and 7 days.
| Name | LBP THE HALCYON LTD |
|---|---|
| Company number | 09780826 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Left Bank Pictures (Television) Limited 2 Canalside Walk, W2 1DG |
Dates: Wednesday, April 6, 2016 - present
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 25 Golden Square, W1F 9LU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LBP THE HALCYON LTD.
Previous Names
| Name | Change Date |
|---|---|
| LBP THE HALCYON LTD | 16 Sep 2015 |