Left Bank Pictures Television (strike Back 5) Limited. Head office in London. Check Director.

Left Bank Pictures Television (strike Back 5) Limited, London

Left Bank Pictures Television (Strike Back 5) Limited is a private limited company. Located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, this 10 years old enterprise was incorporated on 2013-10-03 and is classified as "television programme production activities" (SIC: 59113).
2 directors can be found in this enterprise: Grace W. (appointed on 03 October 2013), Andrew H. (appointed on 03 October 2013). When it comes to the secretaries (1 in total), we can name: Charlie G. (appointed on 01 September 2017).

About
Name: Left Bank Pictures Television (strike Back 5) Limited
Number: 08717801
Incorporation date: 2013-10-03
End of financial year: 31 March


Address:	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Left Bank Pictures (Television) Limited

6 April 2016

Address	12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6483359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sony Pictures Television Production Uk Limited

6 April 2016 - 6 April 2016

Address	Sony Pictures Europe House 25 Golden Square, London, W1F 9LU, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03236308
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Left Bank Pictures Television (Strike Back 5) Limited confirmation statement filing is 2024-10-17. The most recent one was sent on 2023-10-03. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Left Bank Pictures (Television) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Canalside Walk, W2 1DG London. Sony Pictures Television Production Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 25 Golden Square, W1F 9LU London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-03 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023-04-01 secretary's details were changed filed on: 14th, April 2023 \| officers	Free Download (1 page)
CH01	On 2023-04-01 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-04-01 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-04-01 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-04-01 filed on: 12th, April 2023 \| officers	Free Download (1 page)
AD01	New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on 2023-04-12. Company's previous address: 27/28 Eastcastle Street London W1W 8DH. filed on: 12th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-03 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
CH01	On 2021-12-14 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-03 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-03 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, April 2020 \| accounts	Free Download (2 pages)
CH01	On 2020-01-28 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH03	On 2020-01-28 secretary's details were changed filed on: 29th, January 2020 \| officers	Free Download (1 page)
CH01	On 2020-01-27 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2018-03-01 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-03 filed on: 3rd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
CH01	On 2018-03-28 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-03 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-03-13 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-13 filed on: 6th, July 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 18th, December 2017 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 25th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-10-03 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2017-09-01) of a secretary filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-10-03 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, July 2015 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-03: 1.00 GBP capital
MR01	Registration of charge 087178010002 filed on: 14th, May 2014 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 087178010001 filed on: 30th, April 2014 \| mortgage	Free Download (29 pages)
AA01	Current accounting period shortened from 2014-10-31 to 2014-03-31 filed on: 5th, December 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-10 filed on: 10th, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-10-08) of a secretary filed on: 8th, October 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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