Introduction
Watch Company
L
LBP ORIGIN LTD
LBP ORIGIN LTD is an active company incorporated on 14 September 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LBP ORIGIN LTD was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10963727
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,
Previous Addresses
27/28 Eastcastle Street London W1W 8DH United Kingdom
From: 14 September 2017To: 12 April 2023
9 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GOLDBERG, Charlie
Active2 Canalside Walk, LondonW2 1DG
Secretary
Appointed 15 Sept 2017
GOLDBERG, Charlie
2 Canalside Walk, LondonW2 1DG
Secretary
15 Sept 2017
Active
HARRIES, Andrew
Active2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
Appointed 14 Sept 2017
HARRIES, Andrew
2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
14 Sept 2017
Active
WILSON, Grace Anne
Active2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
Appointed 14 Sept 2017
WILSON, Grace Anne
2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
14 Sept 2017
Active
KEHOE, Marigo Fiona
ResignedEastcastle Street, LondonW1W 8DH
Secretary
Appointed 14 Sept 2017
Resigned 13 Mar 2018
KEHOE, Marigo Fiona
Eastcastle Street, LondonW1W 8DH
Secretary
14 Sept 2017
Resigned 13 Mar 2018
Resigned
WILSON, Grace
ResignedEastcastle Street, LondonW1W 8DH
Secretary
Appointed 14 Sept 2017
Resigned 15 Sept 2017
WILSON, Grace
Eastcastle Street, LondonW1W 8DH
Secretary
14 Sept 2017
Resigned 15 Sept 2017
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 14 Sept 2017
Resigned 14 Sept 2017
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
14 Sept 2017
Resigned 14 Sept 2017
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 14 Sept 2017
Resigned 14 Sept 2017
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
14 Sept 2017
Resigned 14 Sept 2017
Resigned
MACKIE, Suzanne
ResignedEastcastle Street, LondonW1W 8DH
Born March 1965
Director
Appointed 14 Sept 2017
Resigned 30 Sept 2020
MACKIE, Suzanne
Eastcastle Street, LondonW1W 8DH
Born March 1965
Director
14 Sept 2017
Resigned 30 Sept 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lbp-Tv 2 Ltd
Active2 Canalside Walk, LondonW2 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Lbp-Tv 2 Ltd
2 Canalside Walk, LondonW2 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Active
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Ceased 28 Mar 2018
Lbp Book Of Strange New Things Ltd
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Ceased 28 Mar 2018
Ceased
25 Golden Square, LondonW1F 9LU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Ceased 14 Sept 2017
Sony Pictures Television Production Uk Limited
25 Golden Square, LondonW1F 9LU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Sept 2017
Ceased 14 Sept 2017
Ceased
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Ceased 14 Sept 2017
Cargil Management Services Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Ceased 14 Sept 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
28 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2019
28 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2018
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2017
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2017
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
15 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2017
15 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2017
15 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2017