LBP THE REPLACEMENT LTD
Company number 10107841 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a dormant company made up to 2026-03-31 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Grace Anne Wilson as a director on 2026-07-29 · 1 page | View document |
| 28 Jun 2026 | Appointment of Ms Caroline Mary Tucker as a director on 2026-06-23 · 2 pages | View document |
| 28 Jun 2026 | Appointment of Mr Charles Joseph Goldberg as a director on 2026-06-23 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 13 Apr 2023 | Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Secretary's details changed for Mr Charlie Goldberg on 2023-04-01 · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Ms Grace Anne Wilson on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Andrew Harries on 2023-04-01 · 2 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 · 2 pages | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 28/01/2020 | View document |
| 29 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE GOLDBERG / 28/01/2020 | View document |
| 29 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 27/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 01/03/2018 | View document |
| 17 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 28/03/2018 | View document |
| 15 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARIGO KEHOE | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIGO KEHOE | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFT BANK PICTURES (TELEVISION) LIMITED | View document |
| 14 Dec 2017 | CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LIMITED AS A PSC | View document |
| 30 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | SECRETARY APPOINTED MR CHARLIE GOLDBERG | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 6 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2016 | SECRETARY APPOINTED MS MARIGO FIONA KEHOE | View document |
| 6 Apr 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED GRACE ANNE WILSON | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MS MARIGO FIONA KEHOE | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR ANDREW HARRIES | View document |