LBP the Crown Series 3 Ltd

Active11290118 Private limited company
Incorporated
4 April 2018 (8 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
17 April 2027
Last conf. stmt
3 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)
Director · Appointed 4 April 2018
British
Born April 1954 (72)
Goldberg, Charlie
Secretary · Appointed 4 April 2018
Officer history (2 former)
29 July 2026
Resigned Wilson, Grace Anne as Director
23 June 2026
Appointed Goldberg, Charles Joseph as Director
23 June 2026
Appointed Tucker, Caroline Mary as Director
30 September 2020
Resigned Mackie, Suzanne as Director
4 April 2018
Appointed Harries, Andrew as Director
4 April 2018
Appointed Goldberg, Charlie as Secretary
4 April 2018
Appointed Mackie, Suzanne as Director
4 April 2018
Appointed Wilson, Grace Anne as Director

Ownership 1 active

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

Corporate entity · Notified 4 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a small company31 March 202519
3 April 2025Confirmation statement with no updates3 April 20253
24 December 2024Accounts for a small company31 March 202418
5 April 2024Confirmation statement with no updates3 April 20243
5 January 2024Accounts for a small company31 March 202316
Show all recent filings

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