Lbp (the Crown) started in year 2014 as Private Limited Company with registration number 09176043. The Lbp (the Crown) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG.
Currently there are 2 directors in the the company, namely Grace W. and Andrew H.. In addition one secretary - Charlie G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marigo K. who worked with the the company until 13 March 2018.
Office Address | 12th Floor, Brunel Building |
Office Address2 | 2 Canalside Walk |
Town | London |
Post code | W2 1DG |
Country of origin | United Kingdom |
Registration Number | 09176043 |
Date of Incorporation | Thu, 14th Aug 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 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
Last confirmation statement dated | Sat, 24th Jun 2023 |
The register of persons with significant control that own or have control over the company consists of 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 entity in the PSC register is Sony Pictures Television Production Uk Limited that put 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 2018 |
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 |
Type | Category | Free download | |
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AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (16 pages) |
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