Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Lbp-Tv 2 Ltd
- Incorporated
- 25 September 2017 (9 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Brunel Building2 Canalside WalkLondonW2 1DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born February 1975 (51)
Director · Appointed 23 June 2026
British
Born December 1981 (44)
Director · Appointed 9 December 2025
British
Born June 1968 (58)
Director · Appointed 25 September 2017
British
Born April 1954 (72)
Officer history (4 former)
29 July 2026
Resigned Wilson, Grace as Secretary
29 July 2026
23 June 2026
23 June 2026
9 December 2025
30 September 2020
13 March 2018
Resigned Kehoe, Marigo Fiona as Secretary
25 September 2017
25 September 2017
Appointed Kehoe, Marigo Fiona as Secretary
25 September 2017
25 September 2017
Appointed Wilson, Grace as Secretary
25 September 2017
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. 10978003
Holdings 12
Companies where Lbp-Tv 2 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2018
Ceased LBP Book of Strange New Things Ltd — Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 28 June 2026 | Appointment of a director | |||
| 28 June 2026 | Appointment of a director |
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