Lbp-Tv 2 Ltd

10979244

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

12TH FLOOR BRUNEL BUILDING, LONDON, W2 1DG

Incorporated 25/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

59113

Television programme production activities

Officers

Grace Wilson

secretary · Since 25/09/2017

Mr Andrew Harries

director · Since 25/09/2017

TELEVISION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Ms Grace Anne Wilson

director · Since 25/09/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 50 other boards

Ms Charlotte Alexandra Moore

director · Since 09/12/2025

BRITISH · ENGLAND · Age 58

Also on 4 other boards

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

Persons with Significant Control

Left Bank Media Ltd

75–100% shares

75–100% votes

Appoint directors

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 10978003 · Companies House · Limited By Shares

Notified 28/03/2018

Former PSCs

Lbp Book Of Strange New Things Ltd

Ceased 28/03/2018