LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
LONDON

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Company number 07379999
Status Active
Incorporation Date 17 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 thirty events have happened. The last three records are Amended accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED are www.leftbankpicturesfilmthedividedheart.co.uk, and www.left-bank-pictures-film-the-divided-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Left Bank Pictures Film The Divided Heart Limited is a Private Limited Company. The company registration number is 07379999. Left Bank Pictures Film The Divided Heart Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Left Bank Pictures Film The Divided Heart 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. 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: 17 September 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2012
Director
HARRIES, Andrew
Appointed Date: 17 September 2010
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 17 September 2010
62 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 September 2010
Appointed Date: 17 September 2010
Director
KEITH, Philippa Anne
Resigned: 17 September 2010
Appointed Date: 17 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%

LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED Events

02 Nov 2016
Amended accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Resolutions
  • RES13 ‐ Approval of accts for 31/3/2016 25/04/2016
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 20 more events
22 Sep 2010
Termination of appointment of Philippa Anne Keith as a director
22 Sep 2010
Appointment of Ms Marigo Fiona Kehoe as a secretary
22 Sep 2010
Appointment of Ms Marigo Fiona Kehoe as a director
22 Sep 2010
Appointment of Mr Andrew Harries as a director
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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