LBP ORIGIN LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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13/04/2313 April 2023 Director's details changed for Mr Andrew Harries on 2023-04-01

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13/04/2313 April 2023 Change of details for Lbp-Tv 2 Ltd as a person with significant control on 2023-04-01

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13/04/2313 April 2023 Secretary's details changed for Mr Charlie Goldberg on 2023-04-01

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13/04/2313 April 2023 Director's details changed for Ms Grace Anne Wilson on 2023-04-01

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12/04/2312 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 2023-04-12

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03/01/233 January 2023 Accounts for a small company made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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02/02/222 February 2022 Accounts for a small company made up to 2021-03-31

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15/12/2115 December 2021 Director's details changed for Ms Grace Anne Wilson on 2021-12-14

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28/09/2128 September 2021 Confirmation statement made on 2021-09-13 with no updates

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10/10/1710 October 2017 SECRETARY APPOINTED MR CHARLIE GOLDBERG

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10/10/1710 October 2017 CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBP BOOK OF STRANGE NEW THINGS LTD

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY GRACE WILSON

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18/09/1718 September 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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15/09/1715 September 2017 CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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15/09/1715 September 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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15/09/1715 September 2017 SECRETARY APPOINTED GRACE WILSON

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15/09/1715 September 2017 SECRETARY APPOINTED MS MARIGO FIONA KEHOE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR ANDREW HARRIES

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15/09/1715 September 2017 DIRECTOR APPOINTED GRACE ANNE WILSON

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15/09/1715 September 2017 DIRECTOR APPOINTED SUZANNE MACKIE

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY PICTURES TELEVISION PRODUCTION UK LIMITED

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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