Left Bank Pictures (strike Back) Limited LONDON


Left Bank Pictures (strike Back) started in year 2009 as Private Limited Company with registration number 06900139. The Left Bank Pictures (strike Back) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG.

Currently there are 2 directors in the the company, namely Grace W. and Andrew H.. In addition one secretary - Charlie G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marigo K. who worked with the the company until 13 March 2018.

Left Bank Pictures (strike Back) Limited Address / Contact

Office Address 12th Floor, Brunel Building
Office Address2 2 Canalside Walk
Town London
Post code W2 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06900139
Date of Incorporation Fri, 8th May 2009
Industry Television programme production activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Grace W.

Position: Director

Appointed: 01 September 2017

Charlie G.

Position: Secretary

Appointed: 01 September 2017

Andrew H.

Position: Director

Appointed: 08 May 2009

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 01 April 2023

Marigo K.

Position: Director

Appointed: 08 May 2009

Resigned: 13 March 2018

Marigo K.

Position: Secretary

Appointed: 08 May 2009

Resigned: 13 March 2018

John D.

Position: Director

Appointed: 08 May 2009

Resigned: 08 May 2009

Francis H.

Position: Director

Appointed: 08 May 2009

Resigned: 10 May 2010

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 08 May 2009

Resigned: 08 May 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Left Bank Pictures (Television) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sony Pictures Television Production Uk Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Left Bank Pictures (Television) Limited

12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6483359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sony Pictures Television Production Uk Limited

Sony Pictures Europe House 25 Golden Square, London, W1F 9LU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03236308
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth11      
Balance Sheet
Net Assets Liabilities  111111
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  111111
Number Shares Allotted 1 111 1
Par Value Share 1 111 1
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, January 2024
Free Download (1 page)

Company search