Lbp The Crown 5 Limited is a private limited company located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2021-01-25, this 3-year-old company is run by 3 directors and 1 secretary.
Director Andrew H., appointed on 25 January 2021. Director Grace W., appointed on 25 January 2021. Director Charlie G., appointed on 25 January 2021.
As far as secretaries are concerned, we can mention: Charlie G., appointed on 25 January 2021.
The company is categorised as "video production activities" (Standard Industrial Classification code: 59112). According to official records there was a name change on 2021-02-23 and their previous name was Lb The Crown 5 Limited.
The latest confirmation statement was filed on 2023-01-24 and the due date for the following filing is 2024-02-07. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 12th Floor, Brunel Building |
| Office Address2 | 2 Canalside Walk |
| Town | London |
| Post code | W2 1DG |
| Country of origin | United Kingdom |
| Registration Number | 13153431 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Video production activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
Position: Secretary
Appointed: 25 January 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Left Bank Pictures (Television) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cargil Management Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Left Bank Pictures (Television) Limited
12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6483359 |
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cargil Management Services Limited
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 25 January 2021 |
| Ceased on | 24 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Lb The Crown 5 | February 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 24th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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