LBP OUTLANDER SERIES 2 LTD

Company number 09318712

Date	Type	Description	View / Download
29 Jan 2020	CH01	Director's details changed for Ms Grace Anne Wilson on 27 January 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Charlie Goldberg on 28 January 2020	(1 page)
17 Jan 2020	CH01	Director's details changed for Mr Andrew Harries on 1 March 2018	(2 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
15 Mar 2019	CH01	Director's details changed for Ms Grace Anne Wilson on 28 March 2018	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
15 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
06 Jul 2018	TM01	Termination of appointment of Marigo Fiona Kehoe as a director on 13 March 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Marigo Fiona Kehoe as a secretary on 13 March 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
14 Dec 2017	PSC07	Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016	(1 page)
14 Dec 2017	PSC02	Notification of Left Bank Pictures (Television) Limited as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
03 Oct 2017	AP03	Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
05 Sep 2016	AAMD	Amended full accounts made up to 31 March 2016	(17 pages)
26 Jul 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(5 pages)
05 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
19 Nov 2014	AP01	Appointment of Grace Anne Wilson as a director on 19 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Ms Marigo Fiona Kehoe as a director on 19 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Andrew Harries as a director on 19 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Philippa Anne Keith as a director on 19 November 2014	(1 page)
19 Nov 2014	AP03	Appointment of Ms Marigo Fiona Kehoe as a secretary on 19 November 2014	(2 pages)

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