Lhb Limited

05847965

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 GATE STREET, LONDON, WC2A 3HP

Incorporated 15/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Murray Boland

director · Since 20/12/2006

TV PRODUCTION

IRISH · ENGLAND · Age 61

Also on 3 other boards

Ms Danielle Suzanne Lux

director · Since 20/12/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Miss Janet Christine Oakes

director · Since 27/09/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Miss Janet Christine Oakes

secretary · Since 21/03/2012

Also on 5 other boards

Mr Martin Anton Metzger

director · Since 20/11/2018

DIRECTOR

GERMAN · GERMANY · Age 53

Also on 14 other boards

Mr Henrik Pabst

director · Since 06/07/2022

MANAGING DIRECTOR

GERMAN · GERMANY · Age 51

Also on 2 other boards

Persons with Significant Control

Red Arrow Studios Limited

75–100% shares

73-75, Mortimer Street, London, W1W 7SQ

Reg: 07485549 · United Kingdom Company Register · Limited Company

Notified 06/04/2016

Seven.One Studios Limited

75–100% shares

8, Gate Street, London, WC2A 3HP

Reg: 07485549 · United Kingdom Company Register · Limited Company

Notified 06/04/2016