Introduction
Watch Company
L
LBM TFIB LTD
LBM TFIB LTD is an active company incorporated on 22 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. LBM TFIB LTD was registered 4 years ago.(SIC: 59111, 59113)
Status
active
Active since 4 years ago
Company No
13524021
LTD Company
Age
4 Years
Incorporated 22 July 2021
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 21 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,
Previous Addresses
27-28 Eastcastle Street London W1W 8DH United Kingdom
From: 22 July 2021To: 12 April 2023
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GOLDBERG, Charlie
Active2 Canalside Walk, LondonW2 1DG
Secretary
Appointed 22 Jul 2021
GOLDBERG, Charlie
2 Canalside Walk, LondonW2 1DG
Secretary
22 Jul 2021
Active
GOLDBERG, Charlie
Active2 Canalside Walk, LondonW2 1DG
Born February 1975
Director
Appointed 22 Jul 2021
GOLDBERG, Charlie
2 Canalside Walk, LondonW2 1DG
Born February 1975
Director
22 Jul 2021
Active
HARRIES, Andrew
Active2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
Appointed 22 Jul 2021
HARRIES, Andrew
2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
22 Jul 2021
Active
WILSON, Grace Anne
Active2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
Appointed 22 Jul 2021
WILSON, Grace Anne
2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
22 Jul 2021
Active
MSP CORPORATE SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 22 Jul 2021
Resigned 22 Jul 2021
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
22 Jul 2021
Resigned 22 Jul 2021
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 22 Jul 2021
Resigned 22 Jul 2021
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
22 Jul 2021
Resigned 22 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 22 Jul 2021
Ceased 22 Jul 2021
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
22 Jul 2021
Ceased 22 Jul 2021
Ceased
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 22 Jul 2021
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
22 Jul 2021
Active
Filing History
23
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
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
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2021
27 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021