LBP THE CROWN SERIES 2 LTD - LONDON


Company Profile Company Filings

Overview

LBP THE CROWN SERIES 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBP THE CROWN SERIES 2 LTD was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107637. The accounts status is SMALL and accounts are next due on 31/12/2024.

LBP THE CROWN SERIES 2 LTD - LONDON

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 31/03/2023 31/12/2024

Registered Office

12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRACE ANNE WILSON Jan 1971 British Director 2016-04-06 CURRENT
MR ANDREW HARRIES Apr 1954 British Director 2016-04-06 CURRENT
MR CHARLIE GOLDBERG Secretary 2017-09-01 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-04-06 UNTIL 2016-04-06 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2016-04-06 UNTIL 2016-04-06 RESIGNED
MS MARIGO FIONA KEHOE Jan 1963 British Director 2016-04-06 UNTIL 2018-03-13 RESIGNED
MS MARIGO FIONA KEHOE Secretary 2016-04-06 UNTIL 2018-03-13 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
MSM ASIA LIMITED LONDON Active FULL 59133 - Television programme distribution activities
LEFT BANK PICTURES (GANGLANDS) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
LEFT BANK PICTURES (MSO) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
LEFT BANK PICTURES (WALLANDER) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
LEFT BANK PICTURES (STRIKE BACK) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
OCT S5 LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LBP THE CROWN SERIES 4 LTD LONDON ENGLAND Active SMALL 59113 - Television programme production activities
MARITIME PLAZA SERVICES LLP LONDON ENGLAND Active FULL None Supplied