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LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED

Company number 08484493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 TM01 Termination of appointment of Marigo Fiona Kehoe as a director on 13 March 2018
06 Jul 2018 TM02 Termination of appointment of Marigo Fiona Kehoe as a secretary on 13 March 2018
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
14 Dec 2017 PSC02 Notification of Left Bank Pictures (Television) Limited as a person with significant control on 6 April 2016
14 Dec 2017 PSC07 Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Oct 2017 AP03 Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
02 Nov 2016 AAMD Amended accounts for a dormant company made up to 31 March 2016
10 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts for 31/3/2016 25/04/2016
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts for 31/3/2016 25/04/2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
17 Jul 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
09 Jun 2014 AA Full accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
17 Jul 2013 AP04 Appointment of Cargil Management Services Limited as a secretary
11 Jun 2013 MR01 Registration of charge 084844930002
06 Jun 2013 MR01 Registration of charge 084844930001
23 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
12 Apr 2013 TM01 Termination of appointment of Philippa Keith as a director
12 Apr 2013 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
12 Apr 2013 AP01 Appointment of Mr Andrew Harries as a director
12 Apr 2013 AP01 Appointment of Grace Anne Wilson as a director