LG UK Bdrights Holdings Limited

Active15980725 Private limited company
Incorporated
26 September 2024 (2 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Full
Region
Greater London
Address
5th Floor
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born August 1985 (41)
Corporate Secretary · Appointed 30 September 2024
Director · Appointed 26 September 2024
British
Born October 1968 (58)
Director · Appointed 26 September 2024
British
Born February 1970 (56)
Officer history (1 former)
17 December 2024
Appointed Fattell, Jennifer as Director
17 December 2024
Resigned Reeds, Wendy Leigh as Director
30 September 2024
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
26 September 2024
Appointed Benoit, Sandra as Director
26 September 2024
Appointed Clary, Andrew Paul as Director
26 September 2024
Appointed Reeds, Wendy Leigh as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10486810

Group structure 7 companies

Ownership group derived from the Companies House PSC register

LG UK Bdrights Holdings Limited This company Owns 75–100% of shares
Lgim Library UK Holdco Limited Owns 75–100% of shares
Lgim Library UK Financing Limited Owns 75–100% of shares
Lguk IP Financing Limited DissolvedOwns 75–100% of shares
Lgim Library UK Receivables Limited Owns 75–100% of shares
Lguk IP Receivables Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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