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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 8
  • 1
    Wilson, Grace Anne
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Kehoe, Marigo Fiona
    Managing Director born in January 1963
    Individual (34 offsprings)
    Officer
    2016-04-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2016-04-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Harries, Andrew
    Born in April 1954
    Individual (56 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Goldberg, Charlie
    Individual (51 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2016-04-22 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 7
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (28 parents, 43 offsprings)
    Person with significant control
    2016-04-22 ~ 2018-03-28
    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 - Right to appoint or remove directorsCIF 0
  • 8
    LBP-TV 2 LTD
    10979244
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-03-28 ~ 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
parent relation
Company in focus

LBP BOOK OF STRANGE NEW THINGS LTD

Period: 2016-04-22 ~ now
Company number: 10142386
Registered name
LBP BOOK OF STRANGE NEW THINGS LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

Related profiles found in government register
  • LBP BOOK OF STRANGE NEW THINGS LTD
    Info
    Registered number 10142386
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • LBP BOOK OF STRANGE NEW THINGS LTD
    S
    Registered number 10142386
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBP ORIGIN LTD
    10963727
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-14 ~ 2018-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LBP-TV 2 LTD
    10979244
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2017-09-25 ~ 2018-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.