LBM Three Pines Ltd

Active12394673 Private limited company
Incorporated
9 January 2020 (6 years)
Industry
Television programme production activities (59113)
Owned by
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born December 1981 (44)
Director · Appointed 9 January 2020
British
Born April 1954 (72)
Goldberg, Charlie
Secretary · Appointed 9 January 2020
Director · Appointed 9 January 2020
British
Born February 1975 (51)
Officer history (2 former)
29 July 2026
Resigned Wilson, Grace Anne as Director
17 June 2026
Appointed Tucker, Caroline Mary as Director
30 September 2020
Resigned Mackie, Suzanne as Director
9 January 2020
Appointed Harries, Andrew as Director
9 January 2020
Appointed Goldberg, Charlie as Secretary
9 January 2020
Appointed Goldberg, Charlie Joseph as Director
9 January 2020
Appointed Mackie, Suzanne as Director
9 January 2020
Appointed Wilson, Grace Anne as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10979244

Filings

Filing history not loaded yet. See it on Companies House

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