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Nom

LBP-TV 2 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 10979244 Show on Companies House
Accountsfull
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Left Bank Media Ltd Status: Active Notified: 28/03/2018 Companies House Number: 10978003 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 Book Of Strange New Things Ltd Status: Ceased Notified: 25/09/2017 Ceased: 28/03/2018 Companies House Number: 10142386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Harries, Andrew 2 Canalside Walk, London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Grace 2 Canalside Walk, London, United Kingdom Status: Active Notified: 25/09/2017 Role: Secretary
    Wilson, Grace Anne 2 Canalside Walk, London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB LBM Insomnia Limited Status: Active Notified: 22/07/2019 Companies House Number: 12115219 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LBM Palomino LTD Status: Active Notified: 17/09/2021 Companies House Number: 13628399 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 LBM Quiz LTD Status: Active Notified: 20/06/2019 Companies House Number: 12062383 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LBM Tfib LTD Status: Active Notified: 22/07/2021 Companies House Number: 13524021 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 LBM The Fear Index LTD Status: Active Notified: 20/01/2020 Companies House Number: 12412818 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 LBM The Lady Limited Status: Active Notified: 18/06/2021 Companies House Number: 13465933 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 LBM This City IS Ours Limited Status: Active Notified: 10/01/2019 Companies House Number: 11758855 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB LBM Three Pines LTD Status: Active Notified: 09/01/2020 Companies House Number: 12394673 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 LBM White Lines LTD Status: Active Notified: 10/01/2019 Companies House Number: 11758862 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LBP Book of Strange NEW Things LTD Status: Active Notified: 28/03/2018 Companies House Number: 10142386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors