LBP DCI LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-13 with no updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2024-03-31

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-13 with no updates

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13/04/2313 April 2023 Director's details changed for Ms Grace Anne Wilson on 2023-04-01

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13/04/2313 April 2023 Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 2023-04-01

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13/04/2313 April 2023 Secretary's details changed for Mr Charlie Goldberg on 2023-04-01

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13/04/2313 April 2023 Director's details changed for Mr Andrew Harries on 2023-04-01

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12/04/2312 April 2023 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 2023-04-12

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Director's details changed for Ms Grace Anne Wilson on 2021-12-14

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01/11/211 November 2021 Confirmation statement made on 2021-10-13 with no updates

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 28/01/2020

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29/01/2029 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE GOLDBERG / 28/01/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 27/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 01/03/2018

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 28/03/2018

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15/11/1815 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARIGO KEHOE

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06/07/186 July 2018 APPOINTMENT TERMINATED, SECRETARY MARIGO KEHOE

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFT BANK PICTURES (TELEVISION) LIMITED

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18/12/1718 December 2017 CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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03/10/173 October 2017 SECRETARY APPOINTED MR CHARLIE GOLDBERG

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20/07/1720 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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22/02/1622 February 2016 CURREXT FROM 31/03/2016 TO 31/03/2017

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14/10/1514 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/1514 October 2015 CURRSHO FROM 31/10/2016 TO 31/03/2016

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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14/10/1514 October 2015 DIRECTOR APPOINTED MR ANDREW HARRIES

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14/10/1514 October 2015 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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14/10/1514 October 2015 DIRECTOR APPOINTED MS MARIGO FIONA KEHOE

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14/10/1514 October 2015 DIRECTOR APPOINTED GRACE ANNE WILSON

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14/10/1514 October 2015 SECRETARY APPOINTED MS MARIGO FIONA KEHOE

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