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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
Accounts	dormant 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 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 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

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LBP Book of Strange NEW Things LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)