- Company Overview for LBP THE CROWN 5 LIMITED (13153431)
- Filing history for LBP THE CROWN 5 LIMITED (13153431)
- People for LBP THE CROWN 5 LIMITED (13153431)
- More for LBP THE CROWN 5 LIMITED (13153431)
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) |
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27 Jan 2025 | CS01 | Confirmation statement made on 24 January 2025 with no updates | |
24 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
02 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
01 Feb 2024 | RP04AP01 | Second filing for the appointment of Mr Charlie Goldberg as a director | |
05 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
13 Apr 2023 | PSC05 | Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 1 April 2023 | |
13 Apr 2023 | CH01 | Director's details changed for Mr Andrew Harries on 1 April 2023 | |
12 Apr 2023 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
03 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
08 Mar 2022 | CH01 | Director's details changed for Mr Charlie Goldberg on 21 December 2021 | |
28 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
15 Dec 2021 | CH01 | Director's details changed for Ms Grace Anne Wilson on 14 December 2021 | |
04 Mar 2021 | PSC07 | Cessation of Cargil Management Services Limited as a person with significant control on 24 February 2021 | |
04 Mar 2021 | PSC02 | Notification of Left Bank Pictures (Television) Limited as a person with significant control on 24 February 2021 | |
24 Feb 2021 | AP01 | Appointment of Ms Grace Anne Wilson as a director on 25 January 2021 | |
24 Feb 2021 | AA01 | Current accounting period extended from 31 January 2022 to 31 March 2022 | |
24 Feb 2021 | AP01 |
Appointment of Mr Charlie Goldberg as a director on 25 January 2021
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24 Feb 2021 | AP03 | Appointment of Mr Charlie Goldberg as a secretary on 25 January 2021 | |
24 Feb 2021 | AP01 | Appointment of Mr Andrew Harries as a director on 25 January 2021 | |
24 Feb 2021 | TM02 | Termination of appointment of Msp Corporate Services Limited as a secretary on 25 January 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Philippa Anne Keith as a director on 25 January 2021 | |
23 Feb 2021 | RESOLUTIONS |
Resolutions
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25 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-25
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