Lbp Origin Ltd
10963727
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
director · Since 14/09/2017
TELEVISION EXECUTIVE
BRITISH · UNITED KINGDOM · Age 72
Also on 50 other boards
director · Since 14/09/2017
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 50 other boards
secretary · Since 15/09/2017
Ms Caroline Mary Tucker
director · Since 23/06/2026
BRITISH · ENGLAND · Age 44
Mr Charles Joseph Goldberg
director · Since 23/06/2026
BRITISH · ENGLAND · Age 51
secretary · Since 15/09/2017
Former
corporate secretary · Resigned 14/09/2017
director · Resigned 14/09/2017
secretary · Resigned 15/09/2017
secretary · Resigned 13/03/2018
director · Resigned 30/09/2020
Persons with Significant Control
Lbp-Tv 2 Ltd
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Reg: 10979244 · Companies House · Limited By Shares
Notified 28/03/2018
Former PSCs
Lbp Book Of Strange New Things Ltd
Ceased 28/03/2018
Sony Pictures Television Production Uk Limited
Ceased 14/09/2017
Cargil Management Services Limited
Ceased 14/09/2017
Change History
Active
Private Limited Company
12TH FLOOR, BRUNEL BUILDING
LONDON