Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
LBM Palomino Ltd
- Incorporated
- 17 September 2021 (5 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 12th FloorBrunel Building2 Canalside WalkLondonW2 1DG
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 17 September 2021
British
Born April 1954 (72)
Director · Appointed 17 September 2021
British
Born February 1975 (51)
Goldberg, Charlie
Secretary · Appointed 17 September 2021
Officer history (3 former)
21 September 2026
17 June 2026
17 September 2021
17 September 2021
17 September 2021
Appointed Goldberg, Charlie as Secretary
17 September 2021
17 September 2021
17 September 2021
17 September 2021
17 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10979244
Former controllers (1)
17 September 2021
Ceased Cargil Management Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 16 September 2026 |
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