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LBP THE HALCYON LTD

Company number 09780826

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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)
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
25 Oct 2018 PSC02 Notification of Left Bank Pictures (Television) Limited as a person with significant control on 6 April 2016
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
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 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
20 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Sep 2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 16 September 2015
16 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
16 Sep 2015 TM01 Termination of appointment of Philippa Anne Keith as a director on 16 September 2015
16 Sep 2015 AP01 Appointment of Grace Anne Wilson as a director on 16 September 2015
16 Sep 2015 AP03 Appointment of Ms Marigo Fiona Kehoe as a secretary on 16 September 2015
16 Sep 2015 AP01 Appointment of Ms Marigo Fiona Kehoe as a director on 16 September 2015
16 Sep 2015 AP01 Appointment of Mr Andrew Harries as a director on 16 September 2015
16 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-16
  • GBP 1