LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07906785
Status Active
Incorporation Date 12 January 2012
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 twenty-five events have happened. The last three records are Confirmation statement made on 12 January 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 TELEVISION (JOYCE HATTO) LIMITED are www.leftbankpicturestelevisionjoycehatto.co.uk, and www.left-bank-pictures-television-joyce-hatto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Left Bank Pictures Television Joyce Hatto Limited is a Private Limited Company. The company registration number is 07906785. Left Bank Pictures Television Joyce Hatto Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Left Bank Pictures Television Joyce Hatto 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. Director KEITH, Philippa Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 12 January 2012
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 12 January 2012
Director
HARRIES, Andrew
Appointed Date: 12 January 2012
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 12 January 2012
62 years old
Director
WILSON, Grace Anne
Appointed Date: 12 January 2012
54 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 12 January 2012
Appointed Date: 12 January 2012
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 TELEVISION (JOYCE HATTO) LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 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
09 May 2016
Resolutions
  • RES13 ‐ Approval of accts for 31/3/2016 25/04/2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 15 more events
30 Jan 2012
Appointment of Ms Marigo Fiona Kehoe as a director
30 Jan 2012
Appointment of Grace Anne Wilson as a director
30 Jan 2012
Appointment of Mr Andrew Harries as a director
30 Jan 2012
Termination of appointment of Philippa Keith as a director
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED Charges

27 March 2012
Charge and deed of assignment
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Auburn Entertainment LLP
Description: By way of first fixed charge all right, title and interest…
27 March 2012
Charge and deed of assignment
Delivered: 6 April 2012
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: By way of first fixed charge all right, title and interest…

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