Lbm Palomino Ltd (registration number 13628399) is a private limited company created on 2021-09-17 originating in England. The company is located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Lbm Palomino Ltd operates SIC: 59113 which means "television programme production activities", SIC: 59111 - "motion picture production activities".
Company details
| Name | Lbm Palomino Ltd |
| Number | 13628399 |
| Date of Incorporation: | 2021-09-17 |
| End of financial year: | 31 March |
| Address: | 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG |
| SIC code: |
59113 - Television programme production activities 59111 - Motion picture production activities |
When it comes to the 3 directors that can be found in the company, we can name: Andrew H. (in the company from 17 September 2021), Grace W. (appointment date: 17 September 2021), Charlie G. (appointed on 17 September 2021). 1 secretary is there as well: Charlie G. (appointed on 17 September 2021). The official register indexes 2 persons of significant control, namely: Lbp-Tv2 Ltd is located at 2 Canalside Walk, W2 1DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cargil Management Services Limited is located at Eastcastle Street, W1W 8DH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10979244 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Small company accounts for the period up to 2023-03-31 filed on: 5th, January 2024 | accounts |
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(16 pages)
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