LBP OUTLANDER SERIES 2 LTD
100 ST. JAMES ROAD, NORTHAMPTON NN5 5LF- Liquidation
- Private Limited Company
- Company No. 09318712
- Last Updated: 01 Mar 2024
Company Profile
LBP OUTLANDER SERIES 2 LTD was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in NORTHAMPTON. LBP OUTLANDER SERIES 2 LTD has the status: Liquidation and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | LBP OUTLANDER SERIES 2 LTD |
|---|---|
| Company number | 09318712 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Left Bank Pictures (Television) Limited 2 Canalside Walk, W2 1DG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sony Pictures Television Production Uk Limited 25 Golden Square, W1F 9LU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against LBP OUTLANDER SERIES 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| LBP OUTLANDER SERIES 2 LTD | 19 Nov 2014 |