LBP STRIKE BACK 6 LIMITED
LONDON LEFT BANK PICTURES (SB2) LIMITED LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED LEFT BANK PICTURES (STRIKE BACK 2) LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07392627
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association; Appointment of Grace Anne Wilson as a director on 19 October 2016. The most likely internet sites of LBP STRIKE BACK 6 LIMITED are www.lbpstrikeback6.co.uk, and www.lbp-strike-back-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lbp Strike Back 6 Limited is a Private Limited Company. The company registration number is 07392627. Lbp Strike Back 6 Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Lbp Strike Back 6 Limited is 27 28 Eastcastle Street London W1w 8dh. . KEHOE, Marigo Fiona is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIES, Andrew is a Director of the company. KEHOE, Marigo Fiona is a Director of the company. WILSON, Grace Anne is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 30 September 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2012
Director
HARRIES, Andrew
Appointed Date: 30 September 2010
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 30 September 2010
62 years old
Director
WILSON, Grace Anne
Appointed Date: 19 October 2016
54 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2010
Director
KEITH, Philippa Anne
Resigned: 30 September 2010
Appointed Date: 30 September 2010
55 years old

Persons With Significant Control

Sony Pictures Television Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LBP STRIKE BACK 6 LIMITED Events

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Appointment of Grace Anne Wilson as a director on 19 October 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
02 Nov 2016
Amended accounts for a dormant company made up to 31 March 2016
...
... and 30 more events
04 Oct 2010
Appointment of Mr Andrew Harries as a director
04 Oct 2010
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 4 October 2010
01 Oct 2010
Company name changed left bank pictures (strike back 2) LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
01 Oct 2010
Change of name notice
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LBP STRIKE BACK 6 LIMITED Charges

25 February 2011
Charge and deed of assignment
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Home Box Office, Inc
Description: By way of first fixed charge all of its right, title and…
17 February 2011
Charge and deed of assignment
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: British Sky Broadcasting Limited
Description: A fixed charge over all property relating to the series but…

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