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LBP Outlander Series 2 Ltd

LBP Outlander Series 2 Ltd is a dissolved company incorporated on 19 November 2014 with the registered office located in Northampton, Northamptonshire. LBP Outlander Series 2 Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 7 April 2025 (5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09318712
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1971
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Left Bank Pictures (Television) Limited
PSC
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Mutual Companies
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
Active
19 Entertainment Limited
Darren Nigel Hopgood is a mutual person.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television UK Rights Limited
Darren Nigel Hopgood is a mutual person.
Active
Point Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Rose Line Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television Production UK Limited
Darren Nigel Hopgood is a mutual person.
Active
MSM Asia Limited
Darren Nigel Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Increased by £996.57K (+541%)
Total Liabilities
-£184.22K
Same as previous period
Net Assets
£996.57K
Increased by £996.57K (+99656800%)
Debt Ratio (%)
16%
Decreased by 84.4% (-84%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 7 Apr 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Andrew Harries Resigned
1 Year 12 Months Ago on 11 Sep 2023
Charlie Goldberg Resigned
1 Year 12 Months Ago on 11 Sep 2023
Mr Darren Nigel Hopgood Appointed
1 Year 12 Months Ago on 11 Sep 2023
Ms Grace Anne Wilson Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Andrew Harries Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 29 Dec 2023
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England to 100 st. James Road Northampton NN5 5LF on 29 December 2023
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Mr Darren Nigel Hopgood as a director on 11 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Charlie Goldberg as a secretary on 11 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Andrew Harries as a director on 11 September 2023
Submitted on 13 Sep 2023
Repayment History
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