Left Bank Pictures Television (tommy Cooper) Limited. Head office in London. Check Director.

Left Bank Pictures Television (tommy Cooper) Limited, London

Left Bank Pictures Television (Tommy Cooper) Limited is a private limited company. Located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, this 11 years old firm was incorporated on 2013-04-11 and is officially categorised as "television programme production activities" (SIC: 59113).
2 directors can be found in the firm: Grace W. (appointed on 11 April 2013), Andrew H. (appointed on 11 April 2013). Among the secretaries (1 in total), we can name: Charlie G. (appointed on 01 September 2017).

About
Name: Left Bank Pictures Television (tommy Cooper) Limited
Number: 08484493
Incorporation date: 2013-04-11
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 (Tommy Cooper) Limited confirmation statement filing is 2024-04-25. The last confirmation statement was sent on 2023-04-11. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Left Bank Pictures (Television) Limited has over 3/4 of shares, 3/4 to full of voting rights. The 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. The 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 made up to Fri, 31st Mar 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 27/28 Eastcastle Street London W1W 8DH on Thu, 13th Apr 2023 to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG filed on: 13th, April 2023 \| address	Free Download (1 page)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CH03	On Sat, 1st Apr 2023 secretary's details were changed filed on: 13th, April 2023 \| officers	Free Download (1 page)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 1st Apr 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Sat, 1st Apr 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 14th Dec 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2020 \| accounts	Free Download (2 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH03	On Tue, 28th Jan 2020 secretary's details were changed filed on: 29th, January 2020 \| officers	Free Download (1 page)
CH01	On Mon, 27th Jan 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Mar 2018 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Apr 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 28th Mar 2018 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Mar 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 13th Mar 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
AP03	On Fri, 1st Sep 2017, company appointed a new person to the position of a secretary filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Apr 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, June 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2016 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th May 2014: 1.00 GBP capital
AP04	On Wed, 17th Jul 2013, company appointed a new person to the position of a secretary filed on: 17th, July 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 084844930002 filed on: 11th, June 2013 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 084844930001 filed on: 6th, June 2013 \| mortgage	Free Download (12 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014 filed on: 23rd, May 2013 \| accounts	Free Download (1 page)
AP03	On Fri, 12th Apr 2013, company appointed a new person to the position of a secretary filed on: 12th, April 2013 \| officers	Free Download (1 page)
AP01	On Fri, 12th Apr 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Apr 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 12th Apr 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Apr 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
AP01	On Fri, 12th Apr 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2013 \| incorporation	Free Download (8 pages)

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