Lbp-tv 2 Ltd, London

Lbp-Tv 2 Ltd is a private limited company. Located at 12Th Floor Brunel Building, 2 Canalside Walk, London W2 1DG, the aforementioned 6 years old enterprise was incorporated on 2017-09-25 and is officially classified as "television programme production activities" (SIC code: 59113).
2 directors can be found in the enterprise: Andrew H. (appointed on 25 September 2017), Grace W. (appointed on 25 September 2017). As for the secretaries (1 in total), we can name: Grace W. (appointed on 25 September 2017).
About
Name: Lbp-tv 2 Ltd
Number: 10979244
Incorporation date: 2017-09-25
End of financial year: 31 March
 
Address: 12th Floor Brunel Building
2 Canalside Walk
London
W2 1DG
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
Left Bank Media Ltd
28 March 2018
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 10978003
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lbp Book Of Strange New Things Ltd
25 September 2017 - 28 March 2018
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 10142386
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Lbp-Tv 2 Ltd confirmation statement filing is 2024-10-08. The latest one was sent on 2023-09-24. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Left Bank Media Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Canalside Walk, W2 1DG London. Lbp Book Of Strange New Things Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastcastle Street, W1W 8DH London.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 5th, January 2024 | accounts
Free Download (26 pages)