Menna Overview
Here’s a quick overview of LBP ORIGIN LTD 👀 — a London based business that started in 2017.
LBP ORIGIN LTD
- Company statusactive
- Company No10963727
- Age8 years 10 months Incorporated 14 September 2017
- Officers3
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
LBP ORIGIN LTD is an active company incorporated on 14 September 2017 and based in London, England. The company was registered 9 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 Small
7 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 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
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 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 Small
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 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 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 | 15 Sept 2017 | |
| HARRIES, Andrew | director | Apr 1954 | 14 Sept 2017 |
| WILSON, Grace Anne | director | Jan 1971 | 14 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lbp-Tv 2 Ltd | 28 Mar 2018 | |
| Lbp Book Of Strange New Things Ltd | 14 Sept 2017 | |
| Sony Pictures Television Production Uk Limited | 14 Sept 2017 | |
| Cargil Management Services Limited | 14 Sept 2017 |
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HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne, MACKIE, Suzanne 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 are mutual persons.
HARRIES, Andrew are mutual persons.
HARRIES, Andrew are mutual persons.
HARRIES, Andrew are mutual persons.
HARRIES, Andrew are mutual persons.
HARRIES, Andrew are mutual persons.
HARRIES, Andrew are mutual persons.
HARRIES, Andrew are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
WILSON, Grace Anne are mutual persons.
WILSON, Grace Anne are mutual persons.
WILSON, Grace Anne are mutual persons.
WILSON, Grace Anne are mutual persons.
WILSON, Grace Anne are mutual persons.
WILSON, Grace Anne are mutual persons.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
MACKIE, Suzanne are mutual persons.
MACKIE, Suzanne are mutual persons.
MACKIE, Suzanne are mutual persons.
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HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
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HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
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HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
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HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
LBM DEPT Q LTD
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
LBP THE CROWN 5 LIMITED
HARRIES, Andrew, WILSON, Grace Anne are mutual persons.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
COMBINED LEISURE SOLUTIONS LLP
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PEARSON PARTNERS LIMITED
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
ORCHID PICTURES LIMITED
MACKIE, Suzanne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LBP ORIGIN LTD 👀 — a London based business that started in 2017.