LBP STRIKE BACK 8 LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 29/12/2329 December 2023 | Declaration of solvency |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 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 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Charlie Goldberg as a secretary on 2023-09-11 |
| 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 |
| 04/08/234 August 2023 | Satisfaction of charge 1 in full |
| 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 | Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Mr Andrew Harries 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 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/12/2115 December 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 28/03/2018 |
| 20/02/1920 February 2019 | COMPANY NAME CHANGED LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED CERTIFICATE ISSUED ON 20/02/19 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIGO KEHOE |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARIGO KEHOE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFT BANK PICTURES (TELEVISION) LIMITED |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR CHARLIE GOLDBERG |
| 02/11/162 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | APPROVAL OF ACCTS FOR 31/3/2016 25/04/2016 |
| 06/11/156 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE ANNE WILSON / 11/04/2013 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED GRACE ANNE WILSON |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MS MARIGO FIONA KEHOE |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS MARIGO FIONA KEHOE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW HARRIES |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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