LBP (THE CROWN) LTD
Overview
| Company Name | LBP (THE CROWN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09176043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LBP (THE CROWN) LTD?
- Television programme production activities (59113) / Information and communication
Where is LBP (THE CROWN) LTD located?
| Registered Office Address | 12th Floor, Brunel Building 2 Canalside Walk W2 1DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBP (THE CROWN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LBP (THE CROWN) LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for LBP (THE CROWN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Charlie Goldberg on Apr 01, 2023 | 1 pages | CH03 | ||
Change of details for Left Bank Pictures (Television) Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Ms Grace Anne Wilson on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Harries on Apr 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Cargil Management Services Limited as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Apr 12, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Director's details changed for Ms Grace Anne Wilson on Dec 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Harries on Jan 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Grace Anne Wilson on Jan 27, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charlie Goldberg on Jan 28, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Harries on Mar 01, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Grace Anne Wilson on Mar 28, 2018 | 2 pages | CH01 | ||
Who are the officers of LBP (THE CROWN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Charlie | Secretary | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | 238593850001 | |||||||||||
| HARRIES, Andrew | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | United Kingdom | British | Television Executive | 127797650001 | ||||||||
| WILSON, Grace Anne | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | United Kingdom | British | Chief Operating Officer | 157152910003 | ||||||||
| KEHOE, Marigo Fiona | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 190245930001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEHOE, Marigo Fiona | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | Managing Director | 122532940001 | ||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 |
Who are the persons with significant control of LBP (THE CROWN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Left Bank Pictures (Television) Limited | Apr 06, 2018 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sony Pictures Television Production Uk Limited | Apr 06, 2016 | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0