Lbm The Lady Limited

13465933

active

Private Limited Company

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 18/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111

Motion picture production activities

59113

Television programme production activities

Officers

Mr Charlie Goldberg

secretary · Since 18/06/2021

Also on 15 other boards

Mr Charlie Goldberg

director · Since 18/06/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Andrew Harries

director · Since 18/06/2021

TELEVISION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Ms Grace Anne Wilson

director · Since 18/06/2021

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 18/06/2021

Former PSCs

Cargil Management Services Limited

Ceased 18/06/2021