LBP ORIGIN LTD
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON W2 1DG- Active
- Private Limited Company
- Company No. 10963727
- Last Updated: 01 Mar 2024
Company Profile
LBP ORIGIN LTD was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LONDON. LBP ORIGIN 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 7 years and 9 days.
| Name | LBP ORIGIN LTD |
|---|---|
| Company number | 10963727 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| 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 |
|---|---|
| Lbp-Tv 2 Ltd 2 Canalside Walk, W2 1DG |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Thursday, September 14, 2017 - Thursday, September 14, 2017
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 Eastcastle Street, W1W 8DH |
Dates: Thursday, September 14, 2017 - Wednesday, March 28, 2018
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: Thursday, September 14, 2017 - Thursday, September 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LBP ORIGIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| LBP ORIGIN LTD | 14 Sep 2017 |