Lbp Origin Ltd (number 10963727) is a private limited company created on 2017-09-14 originating in England. The business can be found at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Lbp Origin Ltd operates SIC: 59113 which means "television programme production activities".
Company details
| Name | Lbp Origin Ltd |
| Number | 10963727 |
| Date of Incorporation: | 14th September 2017 |
| End of financial year: | 31 March |
| Address: | 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG |
| SIC code: |
59113 - Television programme production activities |
Moving to the 2 directors that can be found in this company, we can name: Grace W. (in the company from 14 September 2017), Andrew H. (appointment date: 14 September 2017). 1 secretary is there as well: Charlie G. (appointed on 15 September 2017). The Companies House indexes 4 persons of significant control, namely: Lbp-Tv 2 Ltd can be reached at 2 Canalside Walk, W2 1DG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lbp Book Of Strange New Things Ltd can be reached at Eastcastle Street, W1W 8DH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cargil Management Services Limited can be reached at Eastcastle Street, W1W 8DH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10979244 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10142386 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Sony Pictures Europe House 25 Golden Square, London, W1F 9LU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03236308 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, January 2024 | accounts |
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(16 pages)
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