LBP the Crown 5 Limited

Active13153431 Private limited company
Incorporated
25 January 2021 (5 years)
Previously known as
LB the Crown 5 Limited (until 23 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
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
7 February 2027
Last conf. stmt
24 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 25 January 2021
British
Born April 1954 (72)
Goldberg, Charlie
Secretary · Appointed 25 January 2021
Director · Appointed 25 January 2021
British
Born February 1975 (51)
Officer history (3 former)
29 July 2026
Resigned Wilson, Grace Anne as Director
17 June 2026
Appointed Tucker, Caroline Mary as Director
25 January 2021
Appointed Harries, Andrew as Director
25 January 2021
Appointed Goldberg, Charlie as Secretary
25 January 2021
Appointed Goldberg, Charlie Joseph as Director
25 January 2021
Appointed Msp Corporate Services Limited as Corporate Secretary
25 January 2021
Resigned Msp Corporate Services Limited as Corporate Secretary
25 January 2021
Appointed Keith, Philippa Anne as Director
25 January 2021
Resigned Keith, Philippa Anne as Director
25 January 2021
Appointed Wilson, Grace Anne as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
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)
24 February 2021
Ceased Cargil Management Services Limited — Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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