LHB Limited

Active05847965 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Inhoco 4161 Limited (until 8 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
8 Gate Street
London
WC2A 3HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
German
Born February 1975 (51)
Director · Appointed 20 November 2018
German
Born March 1973 (53)
Director · Appointed 27 September 2010
British
Born July 1967 (59)
Director · Appointed 20 December 2006
Irish
Born January 1965 (61)
Director · Appointed 20 December 2006
British
Born May 1964 (62)
Officer history (10 former)
23 September 2026
Resigned Oakes, Janet Christine as Secretary
6 July 2022
Appointed Pabst, Henrik as Director
30 June 2022
Resigned Reese, Raimo Roman Heinrich as Director
28 January 2021
Resigned Hampson, Heather Mary as Director
15 October 2020
Appointed Reese, Raimo Roman Heinrich as Director
30 September 2020
Resigned Baker, James Richard as Director
20 November 2018
Appointed Metzger, Martin Anton as Director
19 November 2018
Resigned Frouman, Jan David as Director
17 May 2014
Resigned Smith, Paul Adrian as Director
31 December 2012
Resigned Denton, Joel Edward as Director
21 March 2012
Appointed Oakes, Janet Christine as Secretary
21 March 2012
Resigned Hampson, Heather Mary, Ms. as Secretary
27 February 2012
Appointed Denton, Joel Edward as Director
27 February 2012
Appointed Smith, Paul Adrian as Director
27 February 2012
Appointed Frouman, Jan David as Director
27 February 2012
Appointed Baker, James Richard as Director
27 September 2010
Appointed Oakes, Janet Christine as Director
20 December 2006
Appointed Hampson, Heather Mary, Ms. as Secretary
20 December 2006
Appointed Boland, Murray as Director
20 December 2006
Appointed Hampson, Heather Mary as Director
20 December 2006
Appointed Lux, Danielle Suzanne as Director
20 December 2006
Resigned A G Secretarial Limited as Corporate Secretary
20 December 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 June 2006
Appointed A G Secretarial Limited as Corporate Secretary
15 June 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07485549

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Endor Productions Limited Owns 75–100% of shares
Endor (Vienna 3) Ltd Owns 75–100% of shares
Endor (Vienna 4) Ltd Owns 75–100% of shares
Spider Pictures Ltd Owns 75–100% of shares
LHB Limited This company Owns 75–100% of shares
CPL Productions Limited Owns 75–100% of shares
CPL Good Vibrations Limited Owns 75–100% of shares
CPL RB Ltd Owns 75–100% of shares
CPL Tiny Beast Limited Owns 75–100% of shares
Nit Television Limited Owns 50–75% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a secretary
8 September 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates12 August 2026
26 August 2026Change of details for a person with significant control
3 October 2025Full accounts31 December 2024
Show all 99 filings

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