Founded in 2013, Lbp Outlander 4, classified under reg no. 08521060 is an active company. Currently registered at 12th Floor, Brunel Building W2 1DG, London the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 2nd May 2017 Lbp Outlander 4 Limited is no longer carrying the name Lbp Outlander.
The firm has 2 directors, namely Darren H., Grace W.. Of them, Grace W. has been with the company the longest, being appointed on 10 May 2013 and Darren H. has been with the company for the least time - from 11 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 12th Floor, Brunel Building |
| Office Address2 | 2 Canalside Walk |
| Town | London |
| Post code | W2 1DG |
| Country of origin | United Kingdom |
| Registration Number | 08521060 |
| Date of Incorporation | Thu, 9th May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 10 May 2013
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Left Bank Pictures (Television) Limited from London, England. The abovementioned PSC is categorised 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 entity in the PSC register is Sony Pictures Television Production Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% 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 | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sony Pictures Television Production Uk Limited
Sony Pictures Europe House 25 Golden Square, London, W1F 9LU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03236308 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lbp Outlander | May 2, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 29th December 2023. New Address: 100 st. James Road Northampton NN5 5LF. Previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England filed on: 29th, December 2023 |
address | Free Download (2 pages) |
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