Founded in 2016, Lbp The Crown Series 2, classified under reg no. 10107637 is an active company. Currently registered at 12th Floor, Brunel Building W2 1DG, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
Currently there are 2 directors in the the firm, namely Grace W. and Andrew H.. In addition one secretary - Charlie G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marigo K. who worked with the the firm 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 | 10107637 |
| Date of Incorporation | Wed, 6th Apr 2016 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 01 September 2017
Position: Director
Appointed: 06 April 2016
Position: Director
Appointed: 06 April 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Left Bank Pictures (Television) Limited from London, United Kingdom. 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. The second 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, United Kingdom
| 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 | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 5th, January 2024 |
accounts | Free Download (17 pages) |
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