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Lbp (the Crown) Ltd LONDON


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.

Lbp (the Crown) Ltd Address / Contact

Office Address 12th Floor, Brunel Building
Office Address2 2 Canalside Walk
Town London
Post code W2 1DG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Charlie G.

Position: Secretary

Appointed: 01 September 2017

Grace W.

Position: Director

Appointed: 14 August 2014

Andrew H.

Position: Director

Appointed: 14 August 2014

Marigo K.

Position: Secretary

Appointed: 14 August 2014

Resigned: 13 March 2018

Marigo K.

Position: Director

Appointed: 14 August 2014

Resigned: 13 March 2018

Philippa K.

Position: Director

Appointed: 14 August 2014

Resigned: 14 August 2014

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 14 August 2014

Resigned: 01 April 2023

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, January 2024
Free Download (16 pages)

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