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LBP THE HALCYON LTD

LBP THE HALCYON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLBP THE HALCYON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09780826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LBP THE HALCYON LTD?

    • Television programme production activities (59113) / Information and communication

    Where is LBP THE HALCYON LTD located?

    Registered Office Address
    12th Floor, Brunel Building
    2 Canalside Walk
    W2 1DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBP THE HALCYON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LBP THE HALCYON LTD?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for LBP THE HALCYON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		1 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Left Bank Pictures (Television) Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC05

    Director's details changed for Ms Grace Anne Wilson on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Harries on Apr 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Charlie Goldberg on Apr 01, 2023

    		1 pagesCH03

    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 Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Director's details changed for Ms Grace Anne Wilson on Dec 14, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Harries on Jan 28, 2020

    		2 pagesCH01

    Director's details changed for Ms Grace Anne Wilson on Jan 27, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Charlie Goldberg on Jan 28, 2020

    		1 pagesCH03

    Director's details changed for Mr Andrew Harries on Mar 01, 2018

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    		4 pagesCS01

    Director's details changed for Ms Grace Anne Wilson on Mar 28, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of LBP THE HALCYON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Charlie
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Secretary
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		238593710001
    HARRIES, Andrew
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		United KingdomBritishTelevision Executive127797650001
    WILSON, Grace Anne
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		United KingdomBritishChief Operating Officer157152910003
    KEHOE, Marigo Fiona
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		201024110001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    KEHOE, Marigo Fiona
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		EnglandBritishManaging Director122532940001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritishChartered Secretary45867690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBP THE HALCYON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    England
    		Apr 06, 2016
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03236308
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Apr 06, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6483359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0