Lbp Outlander Series 3 Ltd, London
Lbp Outlander Series 3 Ltd is a private limited company. Registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, the above-mentioned 8 years old business was incorporated on 2016-03-13 and is categorised as "television programme production activities" (SIC: 59113).2 directors can be found in this company: Grace W. (appointed on 13 March 2016), Andrew H. (appointed on 13 March 2016). Moving on to the secretaries (1 in total), we can name: Charlie G. (appointed on 01 September 2017).
| About | |
|---|---|
| Name: Lbp Outlander Series 3 Ltd | |
| Number: 10059947 | |
| Incorporation date: 2016-03-13 | |
| End of financial year: 31 March |
| Address: |
12th Floor, Brunel Building 2 Canalside Walk London W2 1DG |
| SIC code: |
59113 - Television programme production activities |
Company staff
People with significant control
Left Bank Pictures (Television) Limited
6 April 2016
| Address | 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6483359 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sony Pictures Television Production Uk Limited
6 April 2016 - 6 April 2016
| Address | Sony Pictures Europe House 25 Golden Square, London, W1F 9LU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03236308 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Lbp Outlander Series 3 Ltd confirmation statement filing is 2024-03-26. The previous confirmation statement was filed on 2023-03-12. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Left Bank Pictures (Television) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Canalside Walk, W2 1DG London. Sony Pictures Television Production Uk Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 25 Golden Square, W1F 9LU London.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, January 2024 | accounts |
Free Download
(18 pages)
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