Lbm Tfib Ltd is a private limited company located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2021-07-22, this 2-year-old company is run by 3 directors and 1 secretary.
Director Andrew H., appointed on 22 July 2021. Director Grace W., appointed on 22 July 2021. Director Charlie G., appointed on 22 July 2021.
Moving on to secretaries, we can name: Charlie G., appointed on 22 July 2021.
The company is classified as "television programme production activities" (SIC code: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was filed on 2023-07-21 and the due date for the following filing is 2024-08-04. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 12th Floor, Brunel Building |
| Office Address2 | 2 Canalside Walk |
| Town | London |
| Post code | W2 1DG |
| Country of origin | United Kingdom |
| Registration Number | 13524021 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
Position: Secretary
Appointed: 22 July 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Lbp-Tv 2 Ltd from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cargil Management Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lbp-Tv 2 Ltd
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 |
| Notified on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cargil Management Services Limited
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 |
| Notified on | 22 July 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (17 pages) |
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