LBP ORIGIN LTD

Company number 10963727

Date	Type	Description	View / Download
15 Mar 2019	CH01	Director's details changed for Ms Grace Anne Wilson on 28 March 2018	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
18 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
12 Jul 2018	TM02	Termination of appointment of Marigo Fiona Kehoe as a secretary on 13 March 2018	(1 page)
10 Oct 2017	AP03	Appointment of Mr Charlie Goldberg as a secretary on 15 September 2017	(2 pages)
10 Oct 2017	PSC02	Notification of Lbp Book of Strange New Things Ltd as a person with significant control on 14 September 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Grace Wilson as a secretary on 15 September 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 14 September 2017	(1 page)
18 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
15 Sep 2017	TM01	Termination of appointment of Philippa Anne Keith as a director on 14 September 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 14 September 2017	(1 page)
15 Sep 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 14 September 2017	(1 page)
15 Sep 2017	PSC02	Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 14 September 2017	(2 pages)
15 Sep 2017	AP03	Appointment of Grace Wilson as a secretary on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Suzanne Mackie as a director on 14 September 2017	(2 pages)
15 Sep 2017	AP03	Appointment of Ms Marigo Fiona Kehoe as a secretary on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Grace Anne Wilson as a director on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Andrew Harries as a director on 14 September 2017	(2 pages)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 1	(36 pages)