Menna Overview
Here’s a quick overview of LBP THE HALCYON LTD 👀 — a London based business that started in 2015.
LBP THE HALCYON LTD
- Company statusactive
- Company No09780826
- Age10 years 10 months Incorporated 16 September 2015
- Officers3
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
LBP THE HALCYON LTD is an active company incorporated on 16 September 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 29 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERG, Charlie | secretary | 01 Sept 2017 | |
| HARRIES, Andrew | director | Apr 1954 | 16 Sept 2015 |
| WILSON, Grace Anne | director | Jan 1971 | 16 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Pictures Television Production Uk Limited | 06 Apr 2016 | |
| Left Bank Pictures (Television) Limited | 06 Apr 2016 |
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HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
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HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
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HARRIES, Andrew are mutual persons.
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HARRIES, Andrew, KEHOE, Marigo Fiona are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, KEHOE, Marigo Fiona are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, KEHOE, Marigo Fiona are mutual persons.
WILSON, Grace Anne, KEHOE, Marigo Fiona are mutual persons.
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WILSON, Grace Anne, KEHOE, Marigo Fiona are mutual persons.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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KEHOE, Marigo Fiona are mutual persons.
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Here’s a quick overview of LBP THE HALCYON LTD 👀 — a London based business that started in 2015.