Lbp Outlander 4 Limited, London
Lbp Outlander 4 Limited is a private limited company. Previously, it was named Lbp Outlander Limited (changed on 2017-05-02). Registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, the above-mentioned 11 years old company was incorporated on 2013-05-09 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Darren H. (appointed on 11 September 2023), Grace W. (appointed on 10 May 2013).
| About | |
|---|---|
| Name: Lbp Outlander 4 Limited | |
| Number: 08521060 | |
| Incorporation date: 2013-05-09 | |
| End of financial year: 31 March |
| Address: |
12th Floor, Brunel Building 2 Canalside Walk London W2 1DG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
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 date for Lbp Outlander 4 Limited confirmation statement filing is 2024-05-23. The most recent confirmation statement was filed on 2023-05-09. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time 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. The 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. The corporate PSC is located at 25 Golden Square, W1F 9LU London.
Company filing
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Annual return
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Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 29th December 2023. New Address: 100 st. James Road Northampton NN5 5LF. Previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England filed on: 29th, December 2023 | address |
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