OpenCompanies

LBP Outlander Series 3 Ltd

Company number
10059947
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Mar 2016
Nature of business
Television programme production activities
Corporate group
Robert Stigwood Organisation Limited(the) (1107 companies)

Registered office

100 St. James Road
Northampton
NN5 5LF

Officers

NameRoleAppointedResigned
WILSON, Grace Anne Director 13 Mar 2016
GOLDBERG, Charlie Secretary 1 Sep 2017 8 Oct 2025
HARRIES, Andrew Director 13 Mar 2016 8 Oct 2025
KEHOE, Marigo Fiona Secretary 13 Mar 2016 13 Mar 2018
KEHOE, Marigo Fiona Director 13 Mar 2016 13 Mar 2018
KEITH, Philippa Anne Director 13 Mar 2016 13 Mar 2016
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 13 Mar 2016 13 Mar 2016

Control

NameNature of controlNotifiedCeased
Left Bank Pictures (Television) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Sony Pictures Television Production Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

LBP Outlander Series 3 Ltd → Left Bank Pictures (Television) Limited → Left Bank Pictures Ltd → Sony Pictures Television Production UK Limited → Columbia Pictures Corporation Limited

Registered address

282 companies are registered at this address - likely a registration agent.

Data