LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
LONDON

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Company number 07764698
Status Active
Incorporation Date 6 September 2011
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 Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED are www.leftbankpicturestelevisionmaddogs3.co.uk, and www.left-bank-pictures-television-mad-dogs-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Left Bank Pictures Television Mad Dogs 3 Limited is a Private Limited Company. The company registration number is 07764698. Left Bank Pictures Television Mad Dogs 3 Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Left Bank Pictures Television Mad Dogs 3 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: 07 September 2011
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2012
Director
HARRIES, Andrew
Appointed Date: 07 September 2011
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 07 September 2011
62 years old
Director
WILSON, Grace Anne
Appointed Date: 07 September 2011
54 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 September 2011
Appointed Date: 06 September 2011
Director
KEITH, Philippa Anne
Resigned: 07 September 2011
Appointed Date: 06 September 2011
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 (MAD DOGS 3) LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
30 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 15 more events
13 Sep 2011
Appointment of Ms Marigo Fiona Kehoe as a director
13 Sep 2011
Appointment of Mr Andrew Harries as a director
13 Sep 2011
Termination of appointment of Philippa Keith as a director
13 Sep 2011
Termination of appointment of Cargil Management Services Limited as a secretary
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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