LEFT BANK PICTURES (DCI BANKS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07191627
Status Active
Incorporation Date 16 March 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 thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of LEFT BANK PICTURES (DCI BANKS) LIMITED are www.leftbankpicturesdcibanks.co.uk, and www.left-bank-pictures-dci-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Left Bank Pictures Dci Banks Limited is a Private Limited Company. The company registration number is 07191627. Left Bank Pictures Dci Banks Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Left Bank Pictures Dci Banks 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: 16 March 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2012
Director
HARRIES, Andrew
Appointed Date: 16 March 2010
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 16 March 2010
62 years old
Director
WILSON, Grace Anne
Appointed Date: 18 March 2015
54 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 March 2010
Appointed Date: 16 March 2010
Director
KEITH, Philippa Anne
Resigned: 16 March 2010
Appointed Date: 16 March 2010
55 years old

LEFT BANK PICTURES (DCI BANKS) LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
30 Jul 2015
Full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
19 Mar 2015
Appointment of Grace Anne Wilson as a director on 18 March 2015
...
... and 29 more events
26 Mar 2010
Appointment of Marigo Fiona Kehoe as a secretary
26 Mar 2010
Appointment of Marigo Fiona Kehoe as a director
26 Mar 2010
Appointment of Mr Andrew Harries as a director
26 Mar 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEFT BANK PICTURES (DCI BANKS) LIMITED Charges

16 September 2014
Charge code 0719 1627 0008
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
12 September 2014
Charge code 0719 1627 0007
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
26 July 2013
Charge code 0719 1627 0006
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
23 February 2012
Charge and deed of assignment
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: With full title guarantee assigns by way of security the…
10 February 2012
Debenture
Delivered: 11 February 2012
Status: Satisfied on 23 November 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Charge and deed of assignment
Delivered: 19 February 2011
Status: Satisfied on 1 February 2012
Persons entitled: Coutts & Company
Description: With full title guarantee by way of security throughout the…
20 April 2010
Charge and deed of assignment
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: With full title guarantee by way of security throughout the…
6 April 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied on 1 February 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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