LBM THE FEAR INDEX LTD

LBM THE FEAR INDEX LTD

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

    Company NameLBM THE FEAR INDEX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12412818
    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 LBM THE FEAR INDEX LTD?

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

    Where is LBM THE FEAR INDEX 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 LBM THE FEAR INDEX 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 LBM THE FEAR INDEX LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for LBM THE FEAR INDEX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

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

    18 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

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

    16 pagesAA

    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

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

    2 pagesCH01

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

    1 pagesCH03

    Change of details for Lbp-Tv 2 Ltd as a person with significant control on Apr 01, 2023

    2 pagesPSC05

    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 13, 2023

    1 pagesAD01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

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

    13 pagesAA

    Director's details changed for Mr Charlie Goldberg on Dec 21, 2021

    2 pagesCH01

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

    14 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Confirmation statement made on Jan 19, 2021 with updates

    5 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

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

    1 pagesCH03

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

    2 pagesCH01

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

    2 pagesCH01

    Director's details changed for Suzanne Mackie on Jan 28, 2020

    2 pagesCH01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2020

    Statement of capital on Jan 20, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LBM THE FEAR INDEX 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
    266256190001
    GOLDBERG, Charlie
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    United KingdomBritishCommercial Director247441040004
    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 KingdomBritishChief Executive Officer127797650001
    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
    MACKIE, Suzanne
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    United KingdomBritishCreative Director200823870001

    Who are the persons with significant control of LBM THE FEAR INDEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    Jan 20, 2020
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10979244
    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.

    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