LBP OUTLANDER SERIES 2 LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09318712
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LBP OUTLANDER SERIES 2 LTD are www.lbpoutlanderseries2.co.uk, and www.lbp-outlander-series-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lbp Outlander Series 2 Ltd is a Private Limited Company. The company registration number is 09318712. Lbp Outlander Series 2 Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Lbp Outlander Series 2 Ltd is 27 28 Eastcastle Street London W1w 8dh. . KEHOE, Marigo Fiona is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIES, Andrew is a Director of the company. KEHOE, Marigo Fiona is a Director of the company. WILSON, Grace Anne is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 19 November 2014
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 19 November 2014
Director
HARRIES, Andrew
Appointed Date: 19 November 2014
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 19 November 2014
63 years old
Director
WILSON, Grace Anne
Appointed Date: 19 November 2014
55 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 19 November 2014
Appointed Date: 19 November 2014
55 years old

Persons With Significant Control

Sony Pictures Television Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LBP OUTLANDER SERIES 2 LTD Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Sep 2016
Amended full accounts made up to 31 March 2016
26 Jul 2016
Full accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
05 Mar 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 1 more events
19 Nov 2014
Appointment of Ms Marigo Fiona Kehoe as a director on 19 November 2014
19 Nov 2014
Appointment of Mr Andrew Harries as a director on 19 November 2014
19 Nov 2014
Termination of appointment of Philippa Anne Keith as a director on 19 November 2014
19 Nov 2014
Appointment of Ms Marigo Fiona Kehoe as a secretary on 19 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

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