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Nom

LBM The Lady Limited

Adresse
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13465933 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • LBM Redemption LTD
  • 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: 18/06/2021 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 Cargil Management Services Limited Status: Ceased Notified: 18/06/2021 Ceased: 18/06/2021 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Goldberg, Charlie London, England Status: Active Notified: 18/06/2021 Date of Birth: 12/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldberg, Charlie London, England Status: Active Notified: 18/06/2021 Role: Secretary
    Harries, Andrew London, England Status: Active Notified: 18/06/2021 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: 18/06/2021 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British