Back to search
Lbp Outlander 6 And 7 Ltd
12339020
active
ltd
england wales
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 activitiesOfficers
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
Charlie Goldberg
secretary · Since 28/11/2019
Former
Ms Grace Anne Wilson
director · Resigned 29/07/2026
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
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 12th Floor, Brunel Building
2026-07-2312TH FLOOR, BRUNEL BUILDING
post town → London
2026-07-23LONDON
officer appointed → GOLDBERG, Charlie
2026-07-23officer appointed → GOLDBERG, Charlie Joseph
2026-07-23officer appointed → HARRIES, Andrew
2026-07-23officer appointed → TUCKER, Caroline Mary
2026-07-23officer appointed → WILSON, Grace Anne
2026-07-23