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Nom

LBP Outlander Series 2 LTD

Adresse
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
9 avril 2019
Company Register Address 100 St. James Road
London
NN5 5LF
Société Numéro de Registre 09318712 Show on Companies House
Accountstotal-exemption-full
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 Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Left Bank Pictures (Television) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06483359 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: 06/04/2016 Ceased: 06/04/2016 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 (4)

    Source: Companies House
    Hopgood, Darren Nigel Northampton, England Status: Active Notified: 11/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wilson, Grace Anne Northampton Status: Active Notified: 19/11/2014 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goldberg, Charlie London, England Status: Ceased Notified: 01/09/2017 Ceased: 11/09/2023 Role: Secretary
    Harries, Andrew London, England Status: Ceased Notified: 19/11/2014 Ceased: 11/09/2023 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British