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 - NORTHAMPTON

This company is listed in the following categories:
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

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