LBP BOOK OF STRANGE NEW THINGS LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 05/05/235 May 2023 | Notification of Lbp-Tv 2 Ltd as a person with significant control on 2018-03-28 |
| 05/05/235 May 2023 | Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 2018-03-28 |
| 18/04/2318 April 2023 | Secretary's details changed for Mr Charlie Goldberg on 2023-04-01 |
| 17/04/2317 April 2023 | Director's details changed for Mr Andrew Harries on 2023-04-01 |
| 17/04/2317 April 2023 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Ms Grace Anne Wilson on 2023-04-01 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 15/12/2115 December 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 |
| 04/10/214 October 2021 | Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 2020-06-15 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 28/01/2020 |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE GOLDBERG / 28/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 27/01/2020 |
| 18/01/2018 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 01/03/2018 |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 28/03/2018 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIGO KEHOE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR CHARLIE GOLDBERG |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 27/06/1627 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 25/04/1625 April 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 22/04/1622 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MS MARIGO FIONA KEHOE |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANDREW HARRIES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED GRACE ANNE WILSON |
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