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LBP The Halcyon Ltd

LBP The Halcyon Ltd is a dormant company incorporated on 16 September 2015 with the registered office located in London, Greater London. LBP The Halcyon Ltd was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09780826
Private limited company
Age
9 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was 27/28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
020 77594600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1971
Director • Television Executive • British • Lives in UK • Born in Apr 1954
Left Bank Pictures (Television) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Left Bank Pictures Ltd
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
The Damned United Ltd
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Film) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Television) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Ganglands) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Mso) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Wallander) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Strike Back) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Left Bank Pictures (Television) Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 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
Mr Charlie Goldberg Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Feb 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Andrew Harries on 1 April 2023
Submitted on 13 Apr 2023
Director's details changed for Ms Grace Anne Wilson on 1 April 2023
Submitted on 13 Apr 2023
Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 1 April 2023
Submitted on 13 Apr 2023
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 15 Sep 2022
Repayment History
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