LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED
LONDON

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Company number 08717801
Status Active
Incorporation Date 3 October 2013
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 fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED are www.leftbankpicturestelevisionstrikeback5.co.uk, and www.left-bank-pictures-television-strike-back-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Left Bank Pictures Television Strike Back 5 Limited is a Private Limited Company. The company registration number is 08717801. Left Bank Pictures Television Strike Back 5 Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Left Bank Pictures Television Strike Back 5 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: 03 October 2013
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 03 October 2013
Director
HARRIES, Andrew
Appointed Date: 03 October 2013
71 years old
Director
KEHOE, Marigo Fiona
Appointed Date: 03 October 2013
63 years old
Director
WILSON, Grace Anne
Appointed Date: 03 October 2013
55 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 03 October 2013
Appointed Date: 03 October 2013
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 (STRIKE BACK 5) LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
30 Jul 2015
Full accounts made up to 31 March 2015
01 Dec 2014
Full accounts made up to 31 March 2014
...
... and 5 more events
08 Oct 2013
Appointment of Grace Anne Wilson as a director
08 Oct 2013
Appointment of Ms Marigo Fiona Kehoe as a secretary
08 Oct 2013
Appointment of Ms Marigo Fiona Kehoe as a director
08 Oct 2013
Appointment of Mr Andrew Harries as a director
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED Charges

25 April 2014
Charge code 0871 7801 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: British Sky Broadcasting Limited
Description: Contains fixed charge…
25 April 2014
Charge code 0871 7801 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Home Box Office, Inc.
Description: There is no intellectual property required to be registered…

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