LEFT BANK PICTURES (MSO) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 06744902
Status Active
Incorporation Date 10 November 2008
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-five events have happened. The last three records are Confirmation statement made on 10 November 2016 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 (MSO) LIMITED are www.leftbankpicturesmso.co.uk, and www.left-bank-pictures-mso.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Left Bank Pictures Mso Limited is a Private Limited Company. The company registration number is 06744902. Left Bank Pictures Mso Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Left Bank Pictures Mso 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 BLAIR, Lorraine May has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DOCKING, John Christopher has been resigned. Director HOPKINSON, Francis John Fordham has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 10 November 2008
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2012
Director
HARRIES, Andrew
Appointed Date: 10 November 2008
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 10 November 2008
63 years old

Resigned Directors

Secretary
BLAIR, Lorraine May
Resigned: 07 January 2009
Appointed Date: 10 November 2008
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 10 November 2008
Appointed Date: 10 November 2008
Director
DOCKING, John Christopher
Resigned: 10 November 2008
Appointed Date: 10 November 2008
74 years old
Director
HOPKINSON, Francis John Fordham
Resigned: 10 May 2010
Appointed Date: 10 November 2008
58 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 (MSO) LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 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
09 May 2016
Resolutions
  • RES13 ‐ Approval of accts for 31/3/2016 25/04/2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 35 more events
24 Nov 2008
Director and secretary appointed marigo fiona kehoe
24 Nov 2008
Director appointed francis hopkinson
24 Nov 2008
Director appointed andrew harries
24 Nov 2008
Secretary appointed lorraine may blair
10 Nov 2008
Incorporation

LEFT BANK PICTURES (MSO) LIMITED Charges

24 March 2009
Charge and deed of assignment
Delivered: 26 March 2009
Status: Satisfied on 10 February 2010
Persons entitled: Coutts & Co
Description: The series of ix episodes provisionally entitled "married…
19 March 2009
Mortgage debenture
Delivered: 21 March 2009
Status: Satisfied on 1 February 2012
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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