LBP OUTLANDER SERIES 3 LTD

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON  W2 1DG
  • Active
  • Private Limited Company
  • Company No. 10059947
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LBP OUTLANDER SERIES 3 LTD was incorporated on Sunday, March 13, 2016 as a Private Limited Company with registered address in LONDON. LBP OUTLANDER SERIES 3 LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 8 months and 1 day.

Name LBP OUTLANDER SERIES 3 LTD
Company number 10059947
Company type Private Limited Company
Incorporation date 13 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK
LONDON
W2 1DG
Country Of Origin ENGLAND

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 SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LBP OUTLANDER SERIES 3 LTD.

Previous Names

Name Change Date
LBP OUTLANDER SERIES 3 LTD 13 Mar 2016