LBP Origin Ltd

Active10963727 Private limited company
Incorporated
14 September 2017 (9 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Eleven Film (Tenerife) Limited, Human Media Ltd, Sony Pictures Television Production UK Limited · more companies
British
Born December 1977 (48)
Officer history (11 former)
6 October 2026
Resigned Harries, Andrew as Director
1 October 2026
Resigned Tucker, Caroline Mary as Director
1 October 2026
Resigned Goldberg, Charles Joseph as Director
1 October 2026
Resigned Goldberg, Charlie as Secretary
25 September 2026
Resigned Tucker, Caroline Mary as Director
24 September 2026
Appointed Hopgood, Darren Nigel as Director
21 September 2026
Resigned Wilson, Grace Anne as Director
23 June 2026
Appointed Goldberg, Charles Joseph as Director
23 June 2026
Appointed Tucker, Caroline Mary as Director
23 June 2026
Appointed Tucker, Caroline Mary as Director
30 September 2020
Resigned Mackie, Suzanne as Director
13 March 2018
Resigned Kehoe, Marigo Fiona as Secretary
15 September 2017
Resigned Wilson, Grace as Secretary
15 September 2017
Appointed Goldberg, Charlie as Secretary
14 September 2017
Resigned Cargil Management Services Limited as Corporate Secretary
14 September 2017
Appointed Kehoe, Marigo Fiona as Secretary
14 September 2017
Appointed Wilson, Grace as Secretary
14 September 2017
Appointed Mackie, Suzanne as Director
14 September 2017
Resigned Keith, Philippa Anne as Director
14 September 2017
Appointed Wilson, Grace Anne as Director
14 September 2017
Appointed Keith, Philippa Anne as Director
14 September 2017
Appointed Harries, Andrew as Director
14 September 2017
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10979244
Former controllers (3)
28 March 2018
Ceased LBP Book of Strange New Things Ltd — Owns 75–100% of shares
14 September 2017
Ceased Sony Pictures Television Production UK Limited — Owns 50–75% of shares
14 September 2017
Ceased Cargil Management Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
14 September 2026Confirmation statement with no updates13 September 2026

Some other companies at this address

Columbia Pictures Corporation Limited
CP Film Productions Limited
Crunchyroll Limited
Eleven Film (Lotf) Limited
Eleven Film (Tenerife) Limited
Eleven Film (TPP) Limited

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