LBP the Crown Series 2 Ltd

Active10107637 Private limited company
Incorporated
6 April 2016 (10 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
19 April 2027
Last conf. stmt
5 April 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 6 April 2016
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
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
6 April 2016
Appointed Harries, Andrew as Director
6 April 2016
Resigned Keith, Philippa Anne as Director
6 April 2016
Appointed Kehoe, Marigo Fiona as Secretary
6 April 2016
Appointed Keith, Philippa Anne as Director
6 April 2016
Appointed Kehoe, Marigo Fiona as Director
6 April 2016
Resigned Cargil Management Services Limited as Corporate Secretary
6 April 2016
Appointed Wilson, Grace Anne as Director
6 April 2016
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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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