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LEFT BANK PICTURES LTD. - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 05984539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28
- Eastcastle Street
- London
- W1W 8DH 27-28, Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- FORRESTER, Mark Roy
- GARVIE, Wayne
- HARRIES, Andrew
- LYNCH, Cheryl Buysse
- MACKIE, Suzanne
- PARSONS, Richard John
- WALD, Mike
- WILSON, Grace Anne
- Company secretaries
- GOLDBERG, Charlie
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-01
- Age Of Company 2006-11-01 17 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Sony Pictures Television Production Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GERONIMO FILM AND TV LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-11-07
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LEFT BANK PICTURES LTD. Company Description
- LEFT BANK PICTURES LTD. is a ltd registered in United Kingdom with the Company reg no 05984539. Its current trading status is "live". It was registered 2006-11-01. It was previously called GERONIMO FILM AND TV LIMITED. It has declared SIC or NACE codes as "59111". It has 8 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011.It can be contacted at 27-28 .
Get LEFT BANK PICTURES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Left Bank Pictures Ltd. - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
- 2006-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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change-person-secretary-company-with-change-date (2020-01-29) - CH03
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change-person-director-company-with-change-date (2020-01-29) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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change-person-director-company-with-change-date (2019-03-15) - CH01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-03-06) - GAZ1
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accounts-with-accounts-type-small (2018-03-16) - AA
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gazette-filings-brought-up-to-date (2018-03-17) - DISS40
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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resolution (2018-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-11) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-11) - SH10
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capital-variation-of-rights-attached-to-shares (2018-05-14) - SH10
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capital-name-of-class-of-shares (2018-05-14) - SH08
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capital-alter-shares-subdivision (2018-05-14) - SH02
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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change-person-director-company-with-change-date (2018-06-08) - CH01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-19) - CH01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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accounts-with-accounts-type-full (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-07) - AA
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change-person-director-company-with-change-date (2013-04-12) - CH01
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accounts-with-accounts-type-group (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-10-18) - RP04
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change-account-reference-date-company-current-shortened (2012-10-05) - AA01
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capital-statement-capital-company-with-date-currency-figure (2012-09-25) - SH19
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appoint-person-director-company-with-name (2012-09-17) - AP01
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resolution (2012-09-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-09-04) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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legacy (2012-09-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-09-04) - SH19
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change-account-reference-date-company-previous-extended (2012-09-04) - AA01
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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accounts-with-accounts-type-group (2012-02-23) - AA
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appoint-corporate-secretary-company-with-name (2012-02-28) - AP04
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capital-allotment-shares (2012-08-23) - SH01
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capital-name-of-class-of-shares (2012-08-29) - SH08
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capital-alter-shares-subdivision (2012-08-29) - SH02
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termination-director-company-with-name (2012-08-23) - TM01
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change-account-reference-date-company-previous-shortened (2012-08-29) - AA01
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capital-name-of-class-of-shares (2012-09-03) - SH08
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resolution (2012-09-04) - RESOLUTIONS
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legacy (2012-09-04) - CAP-SS
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capital-allotment-shares (2012-08-29) - SH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-08) - CH03
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appoint-person-director-company-with-name (2011-01-24) - AP01
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accounts-with-accounts-type-group (2011-03-14) - AA
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change-person-director-company-with-change-date (2011-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-director-company-with-change-date (2011-10-26) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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capital-allotment-shares (2010-06-15) - SH01
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capital-variation-of-rights-attached-to-shares (2010-06-15) - SH10
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termination-director-company-with-name (2010-05-28) - TM01
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accounts-with-accounts-type-group (2010-03-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-28) - AA
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legacy (2009-01-12) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-09-30) - 287
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legacy (2008-08-13) - 288a
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legacy (2008-06-09) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-12) - CERTNM
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memorandum-articles (2007-04-19) - MEM/ARTS
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certificate-change-of-name-company (2007-05-09) - CERTNM
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memorandum-articles (2007-05-18) - MEM/ARTS
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legacy (2007-06-26) - 288a
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legacy (2007-06-26) - 88(2)R
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resolution (2007-06-27) - RESOLUTIONS
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-19) - 288a
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legacy (2007-08-21) - 288c
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legacy (2007-10-29) - 288b
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legacy (2007-11-07) - 363a
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legacy (2007-11-15) - 225
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legacy (2007-06-27) - 122
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-18) - CERTNM
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legacy (2006-12-04) - 288b
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legacy (2006-11-29) - 288a
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incorporation-company (2006-11-01) - NEWINC