Lbm Three Pines Ltd is a private limited company located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2020-01-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director Andrew H., appointed on 09 January 2020. Director Grace W., appointed on 09 January 2020. Director Charlie G., appointed on 09 January 2020.
Switching the focus to secretaries, we can mention: Charlie G., appointed on 09 January 2020.
The company is officially categorised as "television programme production activities" (SIC: 59113).
The latest confirmation statement was sent on 2023-01-08 and the due date for the next filing is 2024-01-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent 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 | 12394673 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Secretary
Appointed: 09 January 2020
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Lbp-Tv 2 Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lbp-Tv 2 Ltd
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 | 10979244 |
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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