LBP OUTLANDER SERIES 3 LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 10059947
Status Active
Incorporation Date 13 March 2016
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Cargil Management Services Limited as a secretary on 13 March 2016; Termination of appointment of Philippa Anne Keith as a director on 13 March 2016. The most likely internet sites of LBP OUTLANDER SERIES 3 LTD are www.lbpoutlanderseries3.co.uk, and www.lbp-outlander-series-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Lbp Outlander Series 3 Ltd is a Private Limited Company. The company registration number is 10059947. Lbp Outlander Series 3 Ltd has been working since 13 March 2016. The present status of the company is Active. The registered address of Lbp Outlander Series 3 Ltd is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . KEHOE, Marigo Fiona 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. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 13 March 2016
Director
HARRIES, Andrew
Appointed Date: 13 March 2016
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 13 March 2016
62 years old
Director
WILSON, Grace Anne
Appointed Date: 13 March 2016
54 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 March 2016
Appointed Date: 13 March 2016
Director
KEITH, Philippa Anne
Resigned: 13 March 2016
Appointed Date: 13 March 2016
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 3 LTD Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Mar 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 13 March 2016
16 Mar 2016
Termination of appointment of Philippa Anne Keith as a director on 13 March 2016
16 Mar 2016
Appointment of Ms Marigo Fiona Kehoe as a director on 13 March 2016
16 Mar 2016
Appointment of Grace Anne Wilson as a director on 13 March 2016
16 Mar 2016
Appointment of Mr Andrew Harries as a director on 13 March 2016
16 Mar 2016
Appointment of Ms Marigo Fiona Kehoe as a secretary on 13 March 2016
13 Mar 2016
Incorporation
Statement of capital on 2016-03-13
  • GBP 1

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