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LBP THE REPLACEMENT LTD
ACTIVE- Company number
- 10107841
- Incorporated
- 2016-04-06
- Last updated
- 12 Sept 2026
- Registered office
- 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG, ENGLAND
- SIC
- 59113
No share issues or funding rounds.
Shareholders (as of 2026-04-05)
Similar Companies by Industry
Active companies with the same SIC code: 59113 (Television programme production activities).
Financial Data
Sign up to view →Period ending 2026-03-31(Dormant)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Charlie Goldberg
secretarysince 2017-09-01
Charles Goldberg
directorsince 2026-06-23
Andrew Harries
directorsince 2016-04-06
Caroline Tucker
directorsince 2026-06-23
PSCs (1)
Left Bank Pictures (television) LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Sony Pictures Television Production Uk Limited
Corporate entity person with significant control · Ceased: 2016-04-06
Resigned Officers(4)
ShowHide
These are the directors and secretaries who have left LBP THE REPLACEMENT LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Cargil Management Services Limited resigned 2016-04-06
Marigo Kehoe resigned 2018-03-13
Philippa Keith resigned 2016-04-06
Grace Wilson resigned 2026-07-29