Lbp (The Crown) Ltd

09176043

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12TH FLOOR, BRUNEL BUILDING, LONDON, W2 1DG

Incorporated 14/08/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Andrew Harries

director · Since 14/08/2014

TELEVISION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Ms Grace Anne Wilson

director · Since 14/08/2014

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 50 other boards

Mr Charlie Goldberg

secretary · Since 01/09/2017

Ms Caroline Mary Tucker

director · Since 23/06/2026

BRITISH · ENGLAND · Age 44

Mr Charles Joseph Goldberg

director · Since 23/06/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Left Bank Pictures (Television) Limited

75–100% shares

75–100% votes

Appoint directors

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 6483359 · Companies House · Limited By Shares

Notified 06/04/2018

Former PSCs

Sony Pictures Television Production Uk Limited

Ceased 06/04/2016