LBP OUTLANDER SERIES 2 LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Return of final meeting in a members' voluntary winding up |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Declaration of solvency |
| 29/12/2329 December 2023 | Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England to 100 st. James Road Northampton NN5 5LF on 2023-12-29 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Harries as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Appointment of Mr Darren Nigel Hopgood as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Termination of appointment of Charlie Goldberg as a secretary on 2023-09-11 |
| 13/04/2313 April 2023 | Secretary's details changed for Mr Charlie Goldberg on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Ms Grace Anne Wilson on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Mr Andrew Harries on 2023-04-01 |
| 13/04/2313 April 2023 | Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Cargil Management Services Limited as a secretary on 2023-04-01 |
| 12/04/2312 April 2023 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2023-04-12 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 15/12/2115 December 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 28/03/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARIGO KEHOE |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIGO KEHOE |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFT BANK PICTURES (TELEVISION) LIMITED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 14/12/1714 December 2017 | CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR CHARLIE GOLDBERG |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 05/09/165 September 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/12/153 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 05/03/155 March 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ANDREW HARRIES |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS MARIGO FIONA KEHOE |
| 19/11/1419 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MS MARIGO FIONA KEHOE |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED GRACE ANNE WILSON |
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