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Company Information for

LBP THE REPLACEMENT LTD

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,
Company Registration Number
10107841
Private Limited Company
Active

Company Overview

About Lbp The Replacement Ltd
LBP THE REPLACEMENT LTD was founded on 2016-04-06 and has its registered office in London. The organisation's status is listed as "Active". Lbp The Replacement Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LBP THE REPLACEMENT LTD
 
Legal Registered Office
12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK
LONDON
W2 1DG
 
Filing Information
Company Number 10107841
Company ID Number 10107841
Date formed 2016-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:04:27
Primary Source:Companies House
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Company Officers of LBP THE REPLACEMENT LTD

Current Directors
Officer Role Date Appointed
CHARLIE GOLDBERG
 Company Secretary 2017-09-01
ANDREW HARRIES
 Director 2016-04-06
GRACE ANNE WILSON
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARIGO FIONA KEHOE
 Company Secretary 2016-04-06 2018-03-13
MARIGO FIONA KEHOE
 Director 2016-04-06 2018-03-13
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-04-06 2016-04-06
PHILIPPA ANNE KEITH
 Director 2016-04-06 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HARRIES LBP THE CROWN SERIES 3 LTD Director 2018-04-04 CURRENT 2018-04-04 Active
ANDREW HARRIES LBP-TV 2 LTD Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW HARRIES LBP ORIGIN LTD Director 2017-09-14 CURRENT 2017-09-14 Active
ANDREW HARRIES LBP ELECTRIC DREAMS LTD Director 2016-11-16 CURRENT 2016-11-16 Active
ANDREW HARRIES LBP BOOK OF STRANGE NEW THINGS LTD Director 2016-04-22 CURRENT 2016-04-22 Active
ANDREW HARRIES LBP THE CROWN SERIES 2 LTD Director 2016-04-06 CURRENT 2016-04-06 Active
ANDREW HARRIES LBP OUTLANDER SERIES 3 LTD Director 2016-03-13 CURRENT 2016-03-13 Active
ANDREW HARRIES LBP DCI LTD Director 2015-10-14 CURRENT 2015-10-14 Active
ANDREW HARRIES LBP THE HALCYON LTD Director 2015-09-16 CURRENT 2015-09-16 Active
ANDREW HARRIES LBP LANDER LTD Director 2015-02-24 CURRENT 2015-02-24 Active
ANDREW HARRIES THE GENERATION OF Z LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
ANDREW HARRIES LBP OUTLANDER SERIES 2 LTD Director 2014-11-19 CURRENT 2014-11-19 Liquidation
ANDREW HARRIES LBP (THE CROWN) LTD Director 2014-08-14 CURRENT 2014-08-14 Active
ANDREW HARRIES LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ANDREW HARRIES LBP OUTLANDER 4 LIMITED Director 2013-05-10 CURRENT 2013-05-09 Liquidation
ANDREW HARRIES LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
ANDREW HARRIES LBP STRIKE BACK 8 LTD Director 2012-09-26 CURRENT 2012-09-26 Liquidation
ANDREW HARRIES LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
ANDREW HARRIES LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
ANDREW HARRIES LBP STRIKE BACK 7 LTD Director 2011-09-07 CURRENT 2011-09-06 Liquidation
ANDREW HARRIES LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED Director 2011-09-07 CURRENT 2011-09-06 Active
ANDREW HARRIES LBP STRIKE BACK 6 LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
ANDREW HARRIES LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ANDREW HARRIES LEFT BANK PICTURES (DCI BANKS) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
ANDREW HARRIES LEFT BANK PICTURES (MAD DOGS) LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ANDREW HARRIES LEFT BANK PICTURES (ZEN) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
ANDREW HARRIES LEFT BANK PICTURES (STRIKE BACK) LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
ANDREW HARRIES LEFT BANK PICTURES (WALLANDER) LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
ANDREW HARRIES LEFT BANK PICTURES (MSO) LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
ANDREW HARRIES LEFT BANK PICTURES (GANGLANDS) LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
ANDREW HARRIES LEFT BANK PICTURES (DW) LIMITED Director 2008-01-30 CURRENT 2008-01-30 Dissolved 2015-06-16
ANDREW HARRIES LEFT BANK PICTURES (TELEVISION) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
ANDREW HARRIES LEFT BANK PICTURES (FILM) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
ANDREW HARRIES THE DAMNED UNITED LTD Director 2007-09-28 CURRENT 2007-09-28 Active
ANDREW HARRIES ANDY HARRIES ENTERPRISES LTD Director 2007-06-13 CURRENT 2007-06-13 Active
ANDREW HARRIES LEFT BANK PICTURES LTD. Director 2006-11-01 CURRENT 2006-11-01 Active
GRACE ANNE WILSON LBP THE CROWN SERIES 3 LTD Director 2018-04-04 CURRENT 2018-04-04 Active
GRACE ANNE WILSON LBP-TV 2 LTD Director 2017-09-25 CURRENT 2017-09-25 Active
GRACE ANNE WILSON LEFT BANK MEDIA LTD. Director 2017-09-22 CURRENT 2017-09-22 Active
GRACE ANNE WILSON LBP ORIGIN LTD Director 2017-09-14 CURRENT 2017-09-14 Active
GRACE ANNE WILSON LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED Director 2017-09-01 CURRENT 2010-09-17 Active
GRACE ANNE WILSON LEFT BANK PICTURES (MSO) LIMITED Director 2017-09-01 CURRENT 2008-11-10 Active
GRACE ANNE WILSON LEFT BANK PICTURES (STRIKE BACK) LIMITED Director 2017-09-01 CURRENT 2009-05-08 Active
GRACE ANNE WILSON LEFT BANK PICTURES (ZEN) LIMITED Director 2017-09-01 CURRENT 2009-12-02 Active
GRACE ANNE WILSON THE DAMNED UNITED LTD Director 2017-09-01 CURRENT 2007-09-28 Active
GRACE ANNE WILSON LEFT BANK PICTURES (GANGLANDS) LIMITED Director 2017-09-01 CURRENT 2008-08-11 Active
GRACE ANNE WILSON LEFT BANK PICTURES (MAD DOGS) LIMITED Director 2017-09-01 CURRENT 2010-02-08 Active
GRACE ANNE WILSON LBP ELECTRIC DREAMS LTD Director 2016-11-16 CURRENT 2016-11-16 Active
GRACE ANNE WILSON LBP STRIKE BACK 6 LIMITED Director 2016-10-19 CURRENT 2010-09-30 Active
GRACE ANNE WILSON LBP BOOK OF STRANGE NEW THINGS LTD Director 2016-04-22 CURRENT 2016-04-22 Active
GRACE ANNE WILSON LBP THE CROWN SERIES 2 LTD Director 2016-04-06 CURRENT 2016-04-06 Active
GRACE ANNE WILSON LBP OUTLANDER SERIES 3 LTD Director 2016-03-13 CURRENT 2016-03-13 Active
GRACE ANNE WILSON LBP DCI LTD Director 2015-10-14 CURRENT 2015-10-14 Active
GRACE ANNE WILSON LBP THE HALCYON LTD Director 2015-09-16 CURRENT 2015-09-16 Active
GRACE ANNE WILSON LEFT BANK PICTURES (DCI BANKS) LIMITED Director 2015-03-18 CURRENT 2010-03-16 Active
GRACE ANNE WILSON LBP LANDER LTD Director 2015-02-24 CURRENT 2015-02-24 Active
GRACE ANNE WILSON LBP OUTLANDER SERIES 2 LTD Director 2014-11-19 CURRENT 2014-11-19 Liquidation
GRACE ANNE WILSON LEFT BANK PICTURES (WALLANDER) LIMITED Director 2014-08-18 CURRENT 2009-04-22 Active
GRACE ANNE WILSON LBP (THE CROWN) LTD Director 2014-08-14 CURRENT 2014-08-14 Active
GRACE ANNE WILSON LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
GRACE ANNE WILSON LBP OUTLANDER 4 LIMITED Director 2013-05-10 CURRENT 2013-05-09 Liquidation
GRACE ANNE WILSON LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
GRACE ANNE WILSON LBP STRIKE BACK 8 LTD Director 2012-09-26 CURRENT 2012-09-26 Liquidation
GRACE ANNE WILSON LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
GRACE ANNE WILSON LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
GRACE ANNE WILSON LBP STRIKE BACK 7 LTD Director 2011-09-07 CURRENT 2011-09-06 Liquidation
GRACE ANNE WILSON LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED Director 2011-09-07 CURRENT 2011-09-06 Active
GRACE ANNE WILSON LEFT BANK PICTURES LTD. Director 2010-12-15 CURRENT 2006-11-01 Active
GRACE ANNE WILSON LEFT BANK PICTURES (TELEVISION) LIMITED Director 2010-12-15 CURRENT 2008-01-24 Active
GRACE ANNE WILSON LEFT BANK PICTURES (FILM) LIMITED Director 2010-12-15 CURRENT 2008-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-13SECRETARY'S DETAILS CHNAGED FOR MR CHARLIE GOLDBERG on 2023-04-01
2023-04-13Director's details changed for Mr Andrew Harries on 2023-04-01
2023-04-13Director's details changed for Ms Grace Anne Wilson on 2023-04-01
2023-04-13Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 2023-04-01
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-15Director's details changed for Ms Grace Anne Wilson on 2021-12-14
2021-12-15CH01Director's details changed for Ms Grace Anne Wilson on 2021-12-14
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr Andrew Harries on 2020-01-28
2020-01-29CH01Director's details changed for Ms Grace Anne Wilson on 2020-01-27
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLIE GOLDBERG on 2020-01-28
2020-01-17CH01Director's details changed for Mr Andrew Harries on 2018-03-01
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-15CH01Director's details changed for Ms Grace Anne Wilson on 2018-03-28
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIGO FIONA KEHOE
2018-07-06TM02Termination of appointment of Marigo Fiona Kehoe on 2018-03-13
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-12-14PSC07CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14PSC02Notification of Left Bank Pictures (Television) Limited as a person with significant control on 2016-04-06
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-03AP03Appointment of Mr Charlie Goldberg as company secretary on 2017-09-01
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-04-07TM02Termination of appointment of Cargil Management Services Limited on 2016-04-06
2016-04-06AP03Appointment of Ms Marigo Fiona Kehoe as company secretary on 2016-04-06
2016-04-06AP01DIRECTOR APPOINTED GRACE ANNE WILSON
2016-04-06AP01DIRECTOR APPOINTED MR ANDREW HARRIES
2016-04-06AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH
2016-04-06AP01DIRECTOR APPOINTED MS MARIGO FIONA KEHOE
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LBP THE REPLACEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBP THE REPLACEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LBP THE REPLACEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LBP THE REPLACEMENT LTD

Intangible Assets
Patents
We have not found any records of LBP THE REPLACEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LBP THE REPLACEMENT LTD
Trademarks
We have not found any records of LBP THE REPLACEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBP THE REPLACEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as LBP THE REPLACEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LBP THE REPLACEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBP THE REPLACEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBP THE REPLACEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1DG