Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 20
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-09-25
- Legal form
- ltd
- Activity
- 59113
- Registered office
- 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
LBP-TV 2 LTD is a ltd registered in GB, incorporated 2017-09-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LBP-TV 2 LTD
- LBP-TV 2 LTD
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10979244
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-25
- Registered office
- 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- SIC
- 59113
- WILSON, Gracesecretary · appt 2017-09-25
- GOLDBERG, Charles Josephdirector · British · appt 2026-06-23
- HARRIES, Andrewdirector · British · appt 2017-09-25
- MOORE, Charlotte Alexandradirector · British · appt 2025-12-09
- TUCKER, Caroline Marydirector · British · appt 2026-06-23
- WILSON, Grace Annedirector · British · appt 2017-09-25
- KEHOE, Marigo Fiona(resigned)secretary · appt 2017-09-25
- MACKIE, Suzanne(resigned)director · British · appt 2017-09-25
- ■Lbp Book Of Strange New Things Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-08
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Andrew Harriesbeneficial owner
- SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner
- Mr Andrew Harriesbeneficial owner
- SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner
- LB MEDIA FILM LTDbeneficial owner
- LBP BOOK OF STRANGE NEW THINGS LTDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- LBP BOOK OF STRANGE NEW THINGS LTDbeneficial owner
- SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- LBP ORIGIN LTDbeneficial owner
- SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner
- SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner
- LBP ORIGIN LTDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner