The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Goldberg, Charlie
    Individual (46 offsprings)
    Officer
    2017-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Wilson, Grace Anne
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
  • 3
    Harries, Andrew
    Television Executive born in April 1954
    Individual (49 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
  • 4
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2015-09-16 ~ 2015-09-16
    OF - director → CIF 0
  • 2
    Kehoe, Marigo Fiona
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2018-03-13
    OF - director → CIF 0
    Kehoe, Marigo Fiona
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2018-03-13
    OF - secretary → CIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-09-16 ~ 2015-09-16
    PE - secretary → CIF 0
  • 4
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    Sony Pictures Europe House, 25 Golden Square, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LBP THE HALCYON LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • LBP THE HALCYON LTD
    Info
    Registered number 09780826
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    Private Limited Company incorporated on 2015-09-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.