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Jméno

LBP Electric Dreams LTD

Adresa
The Place
175 High Holborn
London
WC1V 7AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
End of VAT Registration
21. únor 2019
Company Register Address 12th Floor, Brunel Building
London
W2 1DG
Company No. 10480812 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Left Bank Pictures (Television) Limited Status: Active Notified: 16/11/2016 Companies House Number: 06483359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Left Bank Pictures (Television) Limited Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Companies House Number: 06483359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Left Bank Pictures Ltd. Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Companies House Number: 05984539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sony Pictures Television Production Uk Limited Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Companies House Number: 03236308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goldberg, Charlie London, England Status: Active Notified: 01/09/2017 Role: Secretary
    Harries, Andrew London, England Status: Active Notified: 16/11/2016 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Grace Anne London, England Status: Active Notified: 16/11/2016 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British