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LBP ELECTRIC DREAMS LTD

LBP ELECTRIC DREAMS LTD

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

    • Overview

    Company NameLBP ELECTRIC DREAMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10480812
    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 ELECTRIC DREAMS LTD?

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

    Where is LBP ELECTRIC DREAMS 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 ELECTRIC DREAMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LBP ELECTRIC DREAMS LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for LBP ELECTRIC DREAMS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		1 pagesAA

    Confirmation statement made on Nov 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 Nov 15, 2023 with updates

    		4 pagesCS01

    Notification of Left Bank Pictures (Television) Limited as a person with significant control on Nov 16, 2016

    		2 pagesPSC02

    Cessation of Left Bank Pictures Ltd. as a person with significant control on Nov 16, 2016

    		1 pagesPSC07

    Change of details for Left Bank Pictures Ltd. 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

    Termination of appointment of Cargil Management Services Limited as a secretary on Apr 01, 2023

    		1 pagesTM02

    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 Nov 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 Nov 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

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

    		1 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Suzanne Mackie as a director on Sep 30, 2020

    		1 pagesTM01

    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
    View All Filings

    Who are the officers of LBP ELECTRIC DREAMS 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
    		238593790001
    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
    		218706210001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeUK Limited Company
    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
    MACKIE, Suzanne
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritishCreative Director200823870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBP ELECTRIC DREAMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Nov 16, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02601236
    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.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Nov 16, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    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.
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    United Kingdom
    		Nov 16, 2016
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03236308
    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.
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Nov 16, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05984539
    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.
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Nov 16, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number06483359
    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