Lbm Three Pines Ltd

12394673

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 09/01/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Charlie Goldberg

secretary · Since 09/01/2020

Also on 15 other boards

Mr Charlie Goldberg

director · Since 09/01/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Andrew Harries

director · Since 09/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Ms Grace Anne Wilson

director · Since 09/01/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 50 other boards

Persons with Significant Control

Lbp-Tv 2 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10979244 · Companies House · Limited By Shares

Notified 09/01/2020