LEFT BANK PICTURES (MAD DOGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07149801
Status Active
Incorporation Date 8 February 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 Confirmation statement made on 8 February 2017 with updates; Amended accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LEFT BANK PICTURES (MAD DOGS) LIMITED are www.leftbankpicturesmaddogs.co.uk, and www.left-bank-pictures-mad-dogs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Left Bank Pictures Mad Dogs Limited is a Private Limited Company. The company registration number is 07149801. Left Bank Pictures Mad Dogs Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Left Bank Pictures Mad Dogs 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 DOCKING, John Christopher has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 08 February 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2012
Director
HARRIES, Andrew
Appointed Date: 08 February 2010
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 08 February 2010
62 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 February 2010
Appointed Date: 08 February 2010
Director
DOCKING, John Christopher
Resigned: 08 February 2010
Appointed Date: 08 February 2010
74 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 (MAD DOGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Nov 2016
Amended accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Jul 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
16 Feb 2010
Current accounting period shortened from 28 February 2011 to 30 June 2010
16 Feb 2010
Appointment of Marigo Fiona Kehoe as a secretary
16 Feb 2010
Appointment of Mr Andrew Harries as a director
16 Feb 2010
Appointment of Marigo Fiona Kehoe as a director
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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