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Nom

LBP Origin LTD

Adresse
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10963727 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lbp-Tv 2 Ltd Status: Active Notified: 28/03/2018 Companies House Number: 10979244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 14/09/2017 Ceased: 14/09/2017 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lbp Book Of Strange New Things Ltd Status: Ceased Notified: 14/09/2017 Ceased: 28/03/2018 Companies House Number: 10142386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sony Pictures Television Production Uk Limited Status: Ceased Notified: 14/09/2017 Ceased: 14/09/2017 Companies House Number: 03236308 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goldberg, Charlie London, England Status: Active Notified: 15/09/2017 Role: Secretary
    Harries, Andrew London, England Status: Active Notified: 14/09/2017 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Grace Anne London, England Status: Active Notified: 14/09/2017 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British