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LBP Book Of Strange New Things Ltd

LBP Book Of Strange New Things Ltd is a dormant company incorporated on 22 April 2016 with the registered office located in London, Greater London. LBP Book Of Strange New Things Ltd was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10142386
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 27/28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
Unreported
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
LBP-TV 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Grace Anne Wilson and Andrew Harries are mutual people.
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Left Bank Pictures (Film) Limited
Ms Grace Anne Wilson and Andrew Harries are mutual people.
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Left Bank Pictures (Television) Limited
Ms Grace Anne Wilson and Andrew Harries are mutual people.
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Left Bank Pictures (Ganglands) Limited
Ms Grace Anne Wilson and Andrew Harries are mutual people.
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Left Bank Pictures (Mso) Limited
Ms Grace Anne Wilson and Andrew Harries are mutual people.
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Left Bank Pictures (Wallander) Limited
Ms Grace Anne Wilson and Andrew Harries are mutual people.
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Left Bank Pictures (Strike Back) Limited
Ms Grace Anne Wilson and Andrew Harries are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Charlie Goldberg 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
Lbp-Tv 2 Ltd (PSC) Appointed
7 Years Ago on 28 Mar 2018
Sony Pictures Television Production Uk Limited (PSC) Resigned
7 Years Ago on 28 Mar 2018
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Jan 2024
Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 28 March 2018
Submitted on 5 May 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 5 May 2023
Notification of Lbp-Tv 2 Ltd as a person with significant control on 28 March 2018
Submitted on 5 May 2023
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
Submitted on 18 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 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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