Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
LBP the Replacement Ltd
- Incorporated
- 6 April 2016 (10 years)
- Industry
- Television programme production activities (59113)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th FloorBrunel Building2 Canalside WalkLondonW2 1DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2016
British
Born April 1954 (72)
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6483359
Former controllers (1)
6 April 2016
Ceased Sony Pictures Television Production UK Limited — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 28 June 2026 | Appointment of a director | |||
| 28 June 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 5 April 2026 |
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