Left Bank Pictures (mad Dogs) Limited. Head office in London. Check Director.

Left Bank Pictures (mad Dogs) Limited, London

Left Bank Pictures (Mad Dogs) Limited is a private limited company. Registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, this 14 years old company was incorporated on 2010-02-08 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113).
2 directors can be found in this business: Grace W. (appointed on 01 September 2017), Andrew H. (appointed on 08 February 2010). Moving on to the secretaries (1 in total), we can name: Charlie G. (appointed on 01 September 2017).

About
Name: Left Bank Pictures (mad Dogs) Limited
Number: 07149801
Incorporation date: 2010-02-08
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 target date for Left Bank Pictures (Mad Dogs) Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was filed on 2023-02-08. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Left Bank Pictures (Television) Limited has 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 has 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	Dormant company accounts reported for the period up to 2023/03/31 filed on: 17th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 17th, January 2024 \| accounts	Free Download (1 page)
CH01	On 2023/04/01 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 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)
TM02	2023/04/01 - the day secretary's appointment was terminated filed on: 12th, April 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/04/12. New Address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Previous address: 27/28 Eastcastle Street London W1W 8DH filed on: 12th, April 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period 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)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period 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)
CH01	On 2020/01/27 director's details were changed filed on: 29th, 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 2018/03/01 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period 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)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
TM02	2018/03/13 - the day secretary's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 10th, November 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/01 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, October 2013 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 7th, March 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/06/30. filed on: 16th, October 2012 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2012/03/31 to 2012/06/30 filed on: 4th, September 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 29th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AP04	New secretary appointment on 2012/02/28 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 23rd, February 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/02/14 from Media Centre 201 Wood Lane London W12 7TQ United Kingdom filed on: 14th, February 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 14th, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (14 pages)
CH01	On 2011/02/06 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (3 pages)
CH01	On 2011/02/06 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (3 pages)
CH03	On 2011/02/06 secretary's details were changed filed on: 4th, March 2011 \| officers	Free Download (3 pages)
TM01	2010/02/22 - the day director's appointment was terminated filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
TM02	2010/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2011/02/28. filed on: 16th, February 2010 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/02/16 filed on: 16th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, February 2010 \| incorporation	Free Download (9 pages)

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