LBP ORIGIN LTD
Company number 10963727 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Appointment of Ms Caroline Mary Tucker as a director on 2026-06-23 · 2 pages | View document |
| 28 Jun 2026 | Appointment of Mr Charles Joseph Goldberg as a director on 2026-06-23 · 2 pages | View document |
| 28 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 13 Apr 2023 | Director's details changed for Ms Grace Anne Wilson on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Lbp-Tv 2 Ltd as a person with significant control on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Secretary's details changed for Mr Charlie Goldberg on 2023-04-01 · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Mr Andrew Harries on 2023-04-01 · 2 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 15 Dec 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 10 Oct 2017 | SECRETARY APPOINTED MR CHARLIE GOLDBERG | View document |
| 10 Oct 2017 | CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBP BOOK OF STRANGE NEW THINGS LTD | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY GRACE WILSON | View document |
| 18 Sep 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 15 Sep 2017 | CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 15 Sep 2017 | SECRETARY APPOINTED GRACE WILSON | View document |
| 15 Sep 2017 | SECRETARY APPOINTED MS MARIGO FIONA KEHOE | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR ANDREW HARRIES | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED GRACE ANNE WILSON | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED SUZANNE MACKIE | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY PICTURES TELEVISION PRODUCTION UK LIMITED | View document |
| 14 Sep 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |