LBM THREE PINES LTD - LONDON
| Company Profile | Company Filings |
Overview
LBM THREE PINES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBM THREE PINES LTD was incorporated 4 years ago on 09/01/2020 and has the registered number: 12394673. The accounts status is FULL and accounts are next due on 31/12/2024.
LBM THREE PINES LTD was incorporated 4 years ago on 09/01/2020 and has the registered number: 12394673. The accounts status is FULL and accounts are next due on 31/12/2024.
LBM THREE PINES LTD - LONDON
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 | 31/03/2023 | 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 |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRACE ANNE WILSON | Jan 1971 | British | Director | 2020-01-09 | CURRENT |
| MR ANDREW HARRIES | Apr 1954 | British | Director | 2020-01-09 | CURRENT |
| MR CHARLIE GOLDBERG | Feb 1975 | British | Director | 2020-01-09 | CURRENT |
| MR CHARLIE GOLDBERG | Secretary | 2020-01-09 | CURRENT | ||
| SUZANNE MACKIE | Mar 1965 | British | Director | 2020-01-09 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lbp-Tv 2 Ltd | 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |