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

Left Bank Pictures (wallander) Limited, London

Left Bank Pictures (Wallander) Limited is a private limited company. Located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, this 15 years old enterprise was incorporated on 2009-04-22 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
2 directors can be found in this enterprise: Grace W. (appointed on 18 August 2014), Andrew H. (appointed on 22 April 2009). Moving on to the secretaries (1 in total), we can name: Charlie G. (appointed on 01 September 2017).

About
Name: Left Bank Pictures (wallander) Limited
Number: 06884804
Incorporation date: 2009-04-22
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 (Wallander) Limited confirmation statement filing is 2024-05-06. The latest one was sent on 2023-04-22. The date for the next annual accounts filing is 31 December 2023. Previous 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 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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AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (1 page)
CH03	On April 1, 2023 secretary's details were changed filed on: 14th, April 2023 \| officers	Free Download (1 page)
CH01	On April 1, 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
CH01	On April 1, 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on April 12, 2023. Company's previous address: 27/28 Eastcastle Street London W1W 8DH. filed on: 12th, April 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 1, 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
CH01	On December 14, 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 9th, April 2020 \| accounts	Free Download (2 pages)
CH01	On January 28, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 27, 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH03	On January 28, 2020 secretary's details were changed filed on: 29th, January 2020 \| officers	Free Download (1 page)
CH01	On March 1, 2018 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
CH01	On March 28, 2018 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 15th, November 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 13, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 13, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (16 pages)
AP03	Appointment (date: September 1, 2017) of a secretary filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2016: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 22nd, April 2015 \| annual return
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AP01	On August 18, 2014 new director was appointed. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from June 30, 2013 to March 31, 2013 filed on: 5th, October 2012 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2012 (was June 30, 2012). filed on: 4th, September 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2012 to March 31, 2012 filed on: 29th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AP04	Appointment (date: February 28, 2012) of a secretary filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on February 14, 2012. Old Address: Media Centre 201 Wood Lane London W12 7TQ filed on: 14th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 4th, July 2011 \| annual return	Free Download (14 pages)
CH01	On March 22, 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (3 pages)
CH03	On March 22, 2011 secretary's details were changed filed on: 8th, April 2011 \| officers	Free Download (3 pages)
CH01	On March 22, 2011 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 14th, March 2011 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on May 28, 2010 filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 24th, May 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 8th, March 2010 \| accounts	Free Download (11 pages)
288a	On May 26, 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
288b	On May 16, 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
288b	On May 16, 2009 Appointment terminated secretary filed on: 16th, May 2009 \| officers	Free Download (1 page)
288a	On April 30, 2009 Director and secretary appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
288a	On April 30, 2009 Director appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 30/06/2009 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2009 \| incorporation	Free Download (15 pages)

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