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Lbp Outlander 6 And 7 Ltd

12339020

active
ltd
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, 2 Canalside Walk, London, W2 1DG
Incorporated 28/11/2019

Previously known as

Lbp Outlander 6 Ltd · until 08/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Charlie Goldberg

director · Since 28/11/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Andrew Harries

director · Since 28/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Ms Grace Anne Wilson

director · Since 28/11/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 50 other boards

Mr Charlie Goldberg

secretary · Since 28/11/2019

Also on 15 other boards

Grace Anne Wilson

director · Since 28/11/2019

British · United Kingdom · Age 55

Charlie Goldberg

secretary · Since 28/11/2019

Charlie Joseph Goldberg

director · Since 28/11/2019

British · England · Age 51

Andrew Harries

director · Since 28/11/2019

British · United Kingdom · Age 72

Caroline Mary Tucker

director · Since 17/06/2026

British · England · Age 44

Persons with Significant Control

Sony Group Corporation

Significant control

1-7-1 Konan, Minato-Ku, Tokyo, 108 0075

Reg: 5010401067252 · Register Of Companies Japan · Stock Company Under The Companies Act In Japan

Notified 28/11/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line112th Floor, Brunel Building
2026-07-23

12TH FLOOR, BRUNEL BUILDING

post townLondon
2026-07-23

LONDON

officer appointedGOLDBERG, Charlie
2026-07-23
officer appointedGOLDBERG, Charlie Joseph
2026-07-23
officer appointedHARRIES, Andrew
2026-07-23
officer appointedTUCKER, Caroline Mary
2026-07-23
officer appointedWILSON, Grace Anne
2026-07-23