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LBF Developments Ltd

LBF Developments Ltd is a dissolved company incorporated on 12 June 2015 with the registered office located in London, Greater London. LBF Developments Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 January 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09637463
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th House Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Model • British • Lives in UK • Born in Aug 1972
Director • Film Producer • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Matalin Limited
Eric Nigel Fellner is a mutual person.
Active
Working Title Films Limited
Eric Nigel Fellner is a mutual person.
Active
Speechless Features Limited
Eric Nigel Fellner is a mutual person.
Active
WT2 Limited
Eric Nigel Fellner is a mutual person.
Active
Working Title Music Limited
Eric Nigel Fellner is a mutual person.
Active
WT Film Productions Limited
Eric Nigel Fellner is a mutual person.
Active
LB Productions (UK) Limited
Ms Laura Bailey is a mutual person.
Active
Bfi Trust
Eric Nigel Fellner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£4.45M
Increased by £4.45M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.45M
Increased by £1.21M (+37%)
Total Liabilities
-£4.16M
Increased by £912.73K (+28%)
Net Assets
£284.33K
Increased by £296.88K (-2365%)
Debt Ratio (%)
94%
Decreased by 6.78% (-7%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 21 Jan 2023
Registered Address Changed
5 Years Ago on 23 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Mar 2020
Declaration of Solvency
5 Years Ago on 19 Mar 2020
Full Accounts Submitted
6 Years Ago on 5 Sep 2019
Accounting Period Shortened
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Accounting Period Shortened
6 Years Ago on 29 Mar 2019
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2022
Liquidators' statement of receipts and payments to 9 March 2022
Submitted on 26 Apr 2022
Liquidators' statement of receipts and payments to 9 March 2021
Submitted on 10 May 2021
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 5th House Grove House 248a Marylebone Road London NW1 6BB on 23 March 2020
Submitted on 23 Mar 2020
Declaration of solvency
Submitted on 19 Mar 2020
Resolutions
Submitted on 19 Mar 2020
Appointment of a voluntary liquidator
Submitted on 19 Mar 2020
Total exemption full accounts made up to 30 June 2018
Submitted on 5 Sep 2019
Current accounting period shortened from 28 June 2018 to 27 June 2018
Submitted on 27 Jun 2019
Repayment History
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