SearchLIVE · CORPUS
/ Dossier
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LBP THE CROWN 6 LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→LBP THE CROWN 6 LTD
- 1LEFT BANK PICTURES (TELEVISION) LIMITEDbeneficial owner 100%→LBP THE CROWN 6 LTD
- 2LEFT BANK PICTURES LTD.beneficial owner 100%→LEFT BANK PICTURES (TELEVISION) LIMITED
- 2SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner 75%→LEFT BANK PICTURES (TELEVISION) LIMITED
- 2Mr John Cyril Stuttafordbeneficial owner 75%→CARGIL MANAGEMENT SERVICES LIMITED
- 2Mrs Philippa Anne Keithbeneficial owner 100%→CARGIL MANAGEMENT SERVICES LIMITED
- 2Mr John Cyril Stuttafordbeneficial owner 62.5%→CARGIL MANAGEMENT SERVICES LIMITED
- 2Mrs Philippa Anne Keithbeneficial owner 87.5%→CARGIL MANAGEMENT SERVICES LIMITED
- 3SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner 75%→LEFT BANK PICTURES LTD.
COMPANY PROFILE · live · Companies House
- Company no.
- 14021414
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-04
- Registered office
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
- SIC
- 59112
Officers · 5 active
- GOLDBERG, Charliesecretary · appt 2022-04-04
- GOLDBERG, Charlie Josephdirector · British · appt 2022-04-04
- HARRIES, Andrewdirector · British · appt 2022-04-04
- TUCKER, Caroline Marydirector · British · appt 2026-06-17
- WILSON, Grace Annedirector · British · appt 2022-04-04
- MSP CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2022-04-04
- KEITH, Philippa Anne(resigned)director · British · appt 2022-04-04
Beneficial owners · PSC · 1 current
- ■Left Bank Pictures (Television) Limited75–100% sharescorporate PSC · England · since 2022-04-04 · trace owners →
- ■Cargil Management Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-04-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.