LBP (The Crown) Ltd

Active09176043 Private limited company
Incorporated
14 August 2014 (12 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born February 1975 (51)
Director · Appointed 23 June 2026
British
Born December 1981 (44)
Goldberg, Charlie
Secretary · Appointed 1 September 2017
Director · Appointed 14 August 2014
British
Born April 1954 (72)
Officer history (5 former)
29 July 2026
Resigned Wilson, Grace Anne as Director
23 June 2026
Appointed Tucker, Caroline Mary as Director
23 June 2026
Appointed Goldberg, Charles Joseph as Director
1 April 2023
Resigned Cargil Management Services Limited as Corporate Secretary
13 March 2018
Resigned Kehoe, Marigo Fiona as Secretary
13 March 2018
Resigned Kehoe, Marigo Fiona as Director
1 September 2017
Appointed Goldberg, Charlie as Secretary
14 August 2014
Appointed Harries, Andrew as Director
14 August 2014
Appointed Kehoe, Marigo Fiona as Director
14 August 2014
Appointed Kehoe, Marigo Fiona as Secretary
14 August 2014
Appointed Cargil Management Services Limited as Corporate Secretary
14 August 2014
Resigned Keith, Philippa Anne as Director
14 August 2014
Appointed Wilson, Grace Anne as Director
14 August 2014
Appointed Keith, Philippa Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6483359
Former controllers (1)
6 April 2016
Ceased Sony Pictures Television Production UK Limited — Owns 50–75% of shares

Filings

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