Introduction
Watch Company
L
LBP THE CROWN SERIES 3 LTD
LBP THE CROWN SERIES 3 LTD is an active company incorporated on 4 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LBP THE CROWN SERIES 3 LTD was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11290118
LTD Company
Age
7 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,
Previous Addresses
27/28 Eastcastle Street London W1W 8DH United Kingdom
From: 4 April 2018To: 12 April 2023
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOLDBERG, Charlie
Active2 Canalside Walk, LondonW2 1DG
Secretary
Appointed 04 Apr 2018
GOLDBERG, Charlie
2 Canalside Walk, LondonW2 1DG
Secretary
04 Apr 2018
Active
HARRIES, Andrew
Active2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
Appointed 04 Apr 2018
HARRIES, Andrew
2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
04 Apr 2018
Active
WILSON, Grace Anne
Active2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
Appointed 04 Apr 2018
WILSON, Grace Anne
2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
04 Apr 2018
Active
MACKIE, Suzanne
ResignedEastcastle Street, LondonW1W 8DH
Born March 1965
Director
Appointed 04 Apr 2018
Resigned 30 Sept 2020
MACKIE, Suzanne
Eastcastle Street, LondonW1W 8DH
Born March 1965
Director
04 Apr 2018
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Canalside Walk, LondonW2 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2018
Left Bank Pictures (Television) Limited
2 Canalside Walk, LondonW2 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2018
Active
Filing History
28
Description
Type
Date Filed
Document
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2020
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2018