LBP OUTLANDER SERIES 2 LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
LBP OUTLANDER SERIES 2 LTD is a Private Limited Company from NORTHAMPTON and has the status: Liquidation.
LBP OUTLANDER SERIES 2 LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LBP OUTLANDER SERIES 2 LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LBP OUTLANDER SERIES 2 LTD - NORTHAMPTON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRACE ANNE WILSON | Jan 1971 | British | Director | 2014-11-19 | CURRENT |
MR DARREN NIGEL HOPGOOD | Dec 1977 | British | Director | 2023-09-11 | CURRENT |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2014-11-19 UNTIL 2014-11-19 | RESIGNED |
MS MARIGO FIONA KEHOE | Jan 1963 | British | Director | 2014-11-19 UNTIL 2018-03-13 | RESIGNED |
MR ANDREW HARRIES | Apr 1954 | British | Director | 2014-11-19 UNTIL 2023-09-11 | RESIGNED |
MS MARIGO FIONA KEHOE | Secretary | 2014-11-19 UNTIL 2018-03-13 | RESIGNED | ||
MR CHARLIE GOLDBERG | Secretary | 2017-09-01 UNTIL 2023-09-11 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-11-19 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Pictures Television Production Uk Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Left Bank Pictures (Television) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |