LBP THE REPLACEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 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 | 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 28/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 27/01/2020 |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE GOLDBERG / 28/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 01/03/2018 |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 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 |
| 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 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFT BANK PICTURES (TELEVISION) LIMITED |
| 14/12/1714 December 2017 | CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR CHARLIE GOLDBERG |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 06/04/166 April 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR ANDREW HARRIES |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS MARIGO FIONA KEHOE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED GRACE ANNE WILSON |
| 06/04/166 April 2016 | SECRETARY APPOINTED MS MARIGO FIONA KEHOE |
| 06/04/166 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
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