Lbp Electric Dreams Ltd

General information

Name:

Lbp Electric Dreams Limited

Office Address:

12th Floor, Brunel Building 2 Canalside Walk W2 1DG London

Number: 10480812

Incorporation date: 2016-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lbp Electric Dreams Ltd with reg. no. 10480812 has been a part of the business world for 8 years. This Private Limited Company can be reached at 12th Floor, Brunel Building, 2 Canalside Walk in London and their area code is W2 1DG. This firm's Standard Industrial Classification Code is 59113, that means Television programme production activities. The business latest financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-15.

Current directors appointed by the business include: Andrew H. selected to lead the company in 2016 and Grace W. selected to lead the company 8 years ago. Moreover, the director's assignments are helped with by a secretary - Charlie G., who was selected by the following business seven years ago.

Financial data based on annual reports

Company staff

Charlie G.

Role: Secretary

Appointed: 01 September 2017

Latest update: 26 January 2024

Andrew H.

Role: Director

Appointed: 16 November 2016

Latest update: 26 January 2024

Grace W.

Role: Director

Appointed: 16 November 2016

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Left Bank Pictures (Television) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the registration number 06483359.

Left Bank Pictures (Television) Limited
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06483359
Notified on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Left Bank Pictures Ltd.
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05984539
Notified on 16 November 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 16 November 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Left Bank Pictures (Television) Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6483359
Notified on 16 November 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sony Pictures Television Production Uk Limited
Address: Sony Pictures Europe House 25 Golden Square, London, W1F 9LU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03236308
Notified on 16 November 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
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