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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Kehoe, Marigo Fiona
    Managing Director born in January 1963
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2018-03-13
    OF - Director → CIF 0
    Kehoe, Marigo Fiona
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Harries, Andrew
    Television Executive born in April 1954
    Individual (57 offsprings)
    Officer
    2014-11-19 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Goldberg, Charlie
    Individual (51 offsprings)
    Officer
    2017-09-01 ~ 2023-09-11
    OF - Secretary → CIF 0
  • 5
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2014-11-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Wilson, Grace Anne
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2014-11-19 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 8
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Active Corporate (28 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    LEFT BANK PICTURES (TELEVISION) LIMITED
    06483359
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LBP OUTLANDER SERIES 2 LTD

Period: 2014-11-19 ~ 2025-04-07
Company number: 09318712 10059947
Registered name
LBP OUTLANDER SERIES 2 LTD - Dissolved 10059947
Standard Industrial Classification
59113 - Television Programme Production Activities

  • LBP OUTLANDER SERIES 2 LTD
    Info
    Registered number 09318712
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 and dissolved on 2025-04-07 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.