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Companies/13628399

Lbm Palomino Ltd

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lbp-Tv2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-17 · No cessation recorded

Source record 141884710
Show 1 ceased record
Cargil Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-17 · Ceased 2021-09-17

Source record 141862753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CT
Caroline TuckerCurrent director
Appointed 2026-06-17
+44 others
AH
Andrew HarriesCurrent director
Appointed 2021-09-17 · 5 yrs · Television Executive
+49 others
CG
Charlie GoldbergCurrent secretary
Appointed 2021-09-17 · 5 yrs
+42 others
CG
Charlie GoldbergCurrent director
Appointed 2021-09-17 · 5 yrs · Commercial Director
+15 others
Show 3 historical appointments
CorpMsp Corporate Services LimitedResigned secretary
Resigned 2021-09-17
PK
Philippa KeithResigned director
Resigned 2021-09-17 · Chartered Secretary
GW
Grace WilsonResigned director
Resigned 2021-09-17 · 5 yrs · Chief Operating Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active