Lbm Redemption Ltd, London
Lbm Redemption Ltd is a private limited company. Registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, this 2 years old business was incorporated on 2021-06-18 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (SIC code: 59111).3 directors can be found in the firm: Andrew H. (appointed on 18 June 2021), Grace W. (appointed on 18 June 2021), Charlie G. (appointed on 18 June 2021). As for the secretaries (1 in total), we can name: Charlie G. (appointed on 18 June 2021).
| About | |
|---|---|
| Name: Lbm Redemption Ltd | |
| Number: 13465933 | |
| Incorporation date: 2021-06-18 | |
| End of financial year: 31 March |
| Address: |
12th Floor, Brunel Building 2 Canalside Walk London W2 1DG |
| SIC code: |
59113 - Television programme production activities 59111 - Motion picture production activities |
Company staff
People with significant control
Lbp-Tv 2 Ltd
18 June 2021
| Address | 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10979244 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cargil Management Services Limited
18 June 2021 - 18 June 2021
| Address | 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Lbm Redemption Ltd confirmation statement filing is 2024-07-12. The most current confirmation statement was filed on 2023-06-28. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Lbp-Tv 2 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Canalside Walk, W2 1DG London. Cargil Management Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eastcastle Street, W1W 8DH London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 | accounts |
Free Download
(17 pages)
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