LBP OUTLANDER SERIES 3 LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 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 | Secretary's details changed for Mr Charlie Goldberg 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 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 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 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 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 |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 28/03/2018 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, 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 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFT BANK PICTURES (TELEVISION) LIMITED |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR CHARLIE GOLDBERG |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MS MARIGO FIONA KEHOE |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR ANDREW HARRIES |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED GRACE ANNE WILSON |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MS MARIGO FIONA KEHOE |
| 13/03/1613 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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