LBM Dept Q Ltd

Active13205569 Private limited company
Incorporated
16 February 2021 (5 years)
Previously known as
LBM Tfi2 Ltd (until 22 September 2023)
Industry
Television programme production activities (59113)
Owned by
Accounts type
Full
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
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born December 1981 (44)
Director · Appointed 16 February 2021
British
Born April 1954 (72)
Goldberg, Charlie
Secretary · Appointed 16 February 2021
Director · Appointed 16 February 2021
British
Born February 1975 (51)
Officer history (3 former)
29 July 2026
Resigned Wilson, Grace Anne as Director
17 June 2026
Appointed Tucker, Caroline Mary as Director
16 February 2021
Appointed Harries, Andrew as Director
16 February 2021
Appointed Goldberg, Charlie as Secretary
16 February 2021
Appointed Goldberg, Charlie Joseph as Director
16 February 2021
Appointed Msp Corporate Services Limited as Corporate Secretary
16 February 2021
Resigned Msp Corporate Services Limited as Corporate Secretary
16 February 2021
Appointed Keith, Philippa Anne as Director
16 February 2021
Resigned Keith, Philippa Anne as Director
16 February 2021
Appointed Wilson, Grace Anne as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10979244
Former controllers (1)
16 February 2021
Ceased Cargil Management Services Limited — Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
18 June 2026Appointment of a director
19 February 2026Confirmation statement with no updates15 February 2026
28 December 2025Full accounts31 March 2025
17 February 2025Confirmation statement with no updates15 February 2025
Show all 27 filings

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