LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764698. The accounts status is DORMANT and accounts are next due on 31/12/2023.
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764698. The accounts status is DORMANT and accounts are next due on 31/12/2023.
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRACE ANNE WILSON | Jan 1971 | British | Director | 2011-09-07 | CURRENT |
MR ANDREW HARRIES | Apr 1954 | British | Director | 2011-09-07 | CURRENT |
MR CHARLIE GOLDBERG | Secretary | 2017-09-01 | CURRENT | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-09-06 UNTIL 2011-09-07 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2023-04-01 | RESIGNED | ||
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2011-09-06 UNTIL 2011-09-07 | RESIGNED |
MS MARIGO FIONA KEHOE | Jan 1963 | British | Director | 2011-09-07 UNTIL 2018-03-13 | RESIGNED |
MS MARIGO FIONA KEHOE | Secretary | 2011-09-07 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Pictures Television Production Uk Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Left Bank Pictures (Television) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | 2022-07-22 | 31-03-2022 | £1 equity |
Dormant Company Accounts - LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | 2020-04-10 | 31-03-2020 | £1 equity |
Dormant Company Accounts - LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | 2018-09-11 | 31-03-2018 | £1 equity |
Dormant Company Accounts - LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | 2015-07-14 | 31-03-2015 | £1 Cash £1 equity |