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 10 days.
Name | LBP ORIGIN LTD |
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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 |
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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 |
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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 |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (97 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 |
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LBP ORIGIN LTD | 14 Sep 2017 |