LBP THE CROWN SERIES 2 LTD

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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24/12/2424 December 2024 Accounts for a small company made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with no updates

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14/04/2314 April 2023 Director's details changed for Mr Andrew Harries 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 Director's details changed for Ms Grace Anne Wilson 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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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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03/01/233 January 2023 Accounts for a small company made up to 2022-03-31

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01/02/221 February 2022 Accounts for a small company made up to 2021-03-31

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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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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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

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

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

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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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 FULL ACCOUNTS MADE UP TO 31/03/18

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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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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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15/12/1715 December 2017 CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFT BANK PICTURES (TELEVISION) LIMITED

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25/10/1725 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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06/04/166 April 2016 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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06/04/166 April 2016 DIRECTOR APPOINTED GRACE ANNE WILSON

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06/04/166 April 2016 DIRECTOR APPOINTED MS MARIGO FIONA KEHOE

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06/04/166 April 2016 DIRECTOR APPOINTED MR ANDREW HARRIES

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06/04/166 April 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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06/04/166 April 2016 SECRETARY APPOINTED MS MARIGO FIONA KEHOE

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