OpenCompanies

LBM The Lady Limited

Company number
13465933
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2021
Nature of business
Motion picture production activities
Television programme production activities
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG

Previous names

  • LBM Redemption Ltd (until 10 Oct 2024)

Officers

NameRoleAppointedResigned
WILSON, Grace Anne Director 18 Jun 2021 29 Jul 2026
GOLDBERG, Charlie Joseph Director 18 Jun 2021
HARRIES, Andrew Director 18 Jun 2021

Control

NameNature of controlNotifiedCeased
Cargil Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021 18 Jun 2021
Lbp-Tv 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021

Accounts

Connections

Owned by

LBM The Lady Limited → Lbp-Tv 2 LtdLeft Bank Media LtdSony Pictures Television Production UK LimitedColumbia Pictures Corporation Limited

Directors’ other companies

Companies at the same address

Data