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LBP THE CROWN 6 LTD

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Company·GB·oo:GB-COH-14021414

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner 100%LBP THE CROWN 6 LTD
  2. 1LEFT BANK PICTURES (TELEVISION) LIMITEDbeneficial owner 100%LBP THE CROWN 6 LTD
  3. 2LEFT BANK PICTURES LTD.beneficial owner 100%LEFT BANK PICTURES (TELEVISION) LIMITED
  4. 2SONY PICTURES TELEVISION PRODUCTION UK LIMITEDbeneficial owner 75%LEFT BANK PICTURES (TELEVISION) LIMITED
  5. 2Mr John Cyril Stuttafordbeneficial owner 75%CARGIL MANAGEMENT SERVICES LIMITED
  6. 2Mrs Philippa Anne Keithbeneficial owner 100%CARGIL MANAGEMENT SERVICES LIMITED
  7. 2Mr John Cyril Stuttafordbeneficial owner 62.5%CARGIL MANAGEMENT SERVICES LIMITED
  8. 2Mrs Philippa Anne Keithbeneficial owner 87.5%CARGIL MANAGEMENT SERVICES LIMITED
  9. 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, Charlie
    secretary · appt 2022-04-04
  • GOLDBERG, Charlie Joseph
    director · British · appt 2022-04-04
  • HARRIES, Andrew
    director · British · appt 2022-04-04
  • TUCKER, Caroline Mary
    director · British · appt 2026-06-17
  • WILSON, Grace Anne
    director · British · appt 2022-04-04
  • corporate secretary · appt 2022-04-04
  • KEITH, Philippa Anne(resigned)
    director · British · appt 2022-04-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.