CompaniesInTheUK

LBP ORIGIN LTD

Company number 10963727 ·

Active

2 active / 3 ceased · persons with significant control

Lbp-Tv 2 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-28
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10979244
Country registered
England And Wales

Lbp-Tv 2 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-28
Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10979244
Country registered
England

Cargil Management Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-14
Ceased on
2017-09-14
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02601236
Country registered
England And Wales

Sony Pictures Television Production Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-14
Ceased on
2017-09-14
Correspondence address
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03236308
Country registered
United Kingdom

Lbp Book Of Strange New Things Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-14
Ceased on
2018-03-28
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10142386
Country registered
England And Wales