LBP The Halcyon Ltd
- Company number
- 09780826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2015
- Nature of business
- Television programme production activities
- Corporate group
- Robert Stigwood Organisation Limited(the) (1074 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Grace Anne | Director | 16 Sep 2015 | 29 Jul 2026 |
| HARRIES, Andrew | Director | 16 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sony Pictures Television Production Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Left Bank Pictures (Television) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
Connections
Owned by
LBP The Halcyon Ltd → Left Bank Pictures (Television) Limited → Left Bank Pictures Ltd → Sony Pictures Television Production UK Limited → Columbia Pictures Corporation Limited
Directors’ other companies
- HARRIES, Andrew - Director at Andy Harries Enterprises Ltd
- HARRIES, Andrew - Director at Left Bank Pictures (Mad Dogs) Limited
- HARRIES, Andrew - Director at LBM Quiz Ltd
- HARRIES, Andrew - Director at Left Bank Pictures (Wallander) Limited
- HARRIES, Andrew - Director at Left Bank Pictures Television (Strike Back 5) Limited
- HARRIES, Andrew - Director at LBP (The Crown) Ltd
- HARRIES, Andrew - Director at LBM Palomino Ltd
- HARRIES, Andrew - Director at LBP The Replacement Ltd
- HARRIES, Andrew - Director at Left Bank Pictures Film (The Divided Heart) Limited
- HARRIES, Andrew - Director at LBP Outlander 6 And 7 Ltd
Companies at the same address
- Columbia Pictures Corporation Limited (00242372)
- CP Film Productions Limited (12110931)
- Crunchyroll Limited (02202664)
- Eleven Film (Lotf) Limited (15407426)
- Eleven Film (Tenerife) Limited (14949022)
- Eleven Film (Tpp) Limited (13776682)
- Eleven Film Limited (05824876)
- Golden Square Pictures Limited (02486672)
- Human Media Ltd (05505763)
- LB Media Film Ltd (11516275)