Lbp Outlander Series 2 started in year 2014 as Private Limited Company with registration number 09318712. The Lbp Outlander Series 2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG.
The company has 2 directors, namely Darren H., Grace W.. Of them, Grace W. has been with the company the longest, being appointed on 19 November 2014 and Darren H. has been with the company for the least time - from 11 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | 09318712 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 10 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 | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 19 November 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, 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 one in the PSC register is Sony Pictures Television Production Uk Limited that put London, United Kingdom as the 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England to 100 st. James Road Northampton NN5 5LF on Friday 29th December 2023 filed on: 29th, December 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy