Ltd Facts The UK company register, as filed

Register entry · No. 13628399

LBM PALOMINO LTD

Active Private Limited Company Incorporated 17 Sep 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, ENGLAND, W2 1DG

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LBM PALOMINO LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Harries Television Executive Director 17 Sep 2021 — April 1954 British · United Kingdom
Charlie Joseph Goldberg Commercial Director Director 17 Sep 2021 — February 1975 British · England
Caroline Mary Tucker Director 17 Jun 2026 — December 1981 British · England
Charlie Goldberg Secretary 17 Sep 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lbp-Tv2 Ltd company · 10979244 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LBM PALOMINO LTD still trading?

The register shows LBM PALOMINO LTD as active.

What does LBM PALOMINO LTD do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities).

When was LBM PALOMINO LTD set up?

It was incorporated on 17 September 2021.

When are LBM PALOMINO LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LBM PALOMINO LTD's next confirmation statement due?

By 30 September 2027.

Who runs LBM PALOMINO LTD?

LBM PALOMINO LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 13823956 AWOSIKA STUDIOS LTD Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  2. 13823363 HEXAGON PICTURES LIMITED Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  3. 13824036 SCREEN SETTINGS LTD Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  4. 13823252 WEBMAVEN TECH LTD Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  5. 13821525 ASB PRODUCTIONS LTD Active Private Limited Company Inc. 30 Dec 2021 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House