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Nom

LBP Book of Strange NEW Things LTD

Adresse
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10142386 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lbp-Tv 2 Ltd Status: Active Notified: 28/03/2018 Companies House Number: 10979244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sony Pictures Television Production Uk Limited Status: Ceased Notified: 22/04/2016 Ceased: 28/03/2018 Companies House Number: 03236308 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goldberg, Charlie London, England Status: Active Notified: 01/09/2017 Role: Secretary
    Harries, Andrew London, England Status: Active Notified: 22/04/2016 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Grace Anne London, England Status: Active Notified: 22/04/2016 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LBP Origin LTD Status: Ceased Notified: 14/09/2017 Ceased: 28/03/2018 Companies House Number: 10963727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LBP-TV 2 LTD Status: Ceased Notified: 25/09/2017 Ceased: 28/03/2018 Companies House Number: 10979244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors