LBP THE HALCYON LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09780826
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Cargil Management Services Limited as a secretary on 16 September 2015. The most likely internet sites of LBP THE HALCYON LTD are www.lbpthehalcyon.co.uk, and www.lbp-the-halcyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Lbp The Halcyon Ltd is a Private Limited Company. The company registration number is 09780826. Lbp The Halcyon Ltd has been working since 16 September 2015. The present status of the company is Active. The registered address of Lbp The Halcyon Ltd is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . KEHOE, Marigo Fiona is a Secretary of the company. HARRIES, Andrew is a Director of the company. KEHOE, Marigo Fiona is a Director of the company. WILSON, Grace Anne is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 16 September 2015
Director
HARRIES, Andrew
Appointed Date: 16 September 2015
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 16 September 2015
62 years old
Director
WILSON, Grace Anne
Appointed Date: 16 September 2015
54 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 16 September 2015
Director
KEITH, Philippa Anne
Resigned: 16 September 2015
Appointed Date: 16 September 2015
55 years old

Persons With Significant Control

Sony Pictures Television Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LBP THE HALCYON LTD Events

23 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Sep 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 16 September 2015
16 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
16 Sep 2015
Termination of appointment of Philippa Anne Keith as a director on 16 September 2015
...
... and 0 more events
16 Sep 2015
Appointment of Grace Anne Wilson as a director on 16 September 2015
16 Sep 2015
Appointment of Ms Marigo Fiona Kehoe as a secretary on 16 September 2015
16 Sep 2015
Appointment of Ms Marigo Fiona Kehoe as a director on 16 September 2015
16 Sep 2015
Appointment of Mr Andrew Harries as a director on 16 September 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1

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