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LBP (THE CROWN) LTD

Company number 09176043

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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)
09 Oct 2018 PSC02 Notification of Left Bank Pictures (Television) Limited as a person with significant control on 6 April 2018
06 Jul 2018 TM02 Termination of appointment of Marigo Fiona Kehoe as a secretary on 13 March 2018
06 Jul 2018 TM01 Termination of appointment of Marigo Fiona Kehoe as a director on 13 March 2018
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
15 Dec 2017 PSC07 Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016
25 Oct 2017 AA Accounts for a small company made up to 31 March 2017
03 Oct 2017 AP03 Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017
10 Jul 2017 PSC02 Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
25 Jul 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
19 Nov 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
06 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
18 Aug 2014 AP01 Appointment of Grace Anne Wilson as a director on 14 August 2014
18 Aug 2014 AP01 Appointment of Ms Marigo Fiona Kehoe as a director on 14 August 2014
18 Aug 2014 AP01 Appointment of Mr Andrew Harries as a director on 14 August 2014
18 Aug 2014 TM01 Termination of appointment of Philippa Anne Keith as a director on 14 August 2014
18 Aug 2014 AP03 Appointment of Ms Marigo Fiona Kehoe as a secretary on 14 August 2014
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1