LT

LBP THE HALCYON LTD

Active

Company number 09780826

London, England · Incorporated 16 September 2015

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

Last updated on 30 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Left Bank Pictures (Television) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Change Person Secretary Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Gazette Filings Brought Up To Date
Gazette
16 June 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Person Secretary Company With Change Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Accounts With Accounts Type Small
Accounts
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Accounts With Accounts Type Small
Accounts
25 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Incorporation Company
Incorporation
16 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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