Left Bank Pictures Television (mad Dogs 3) started in year 2011 as Private Limited Company with registration number 07764698. The Left Bank Pictures Television (mad Dogs 3) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG.
At the moment there are 2 directors in the the firm, namely Grace W. and Andrew H.. In addition one secretary - Charlie G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marigo K. who worked with the the firm until 13 March 2018.
| Office Address | 12th Floor, Brunel Building |
| Office Address2 | 2 Canalside Walk |
| Town | London |
| Post code | W2 1DG |
| Country of origin | United Kingdom |
| Registration Number | 07764698 |
| Date of Incorporation | Tue, 6th Sep 2011 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 13 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 | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 01 September 2017
Position: Director
Appointed: 07 September 2011
Position: Director
Appointed: 07 September 2011
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Left Bank Pictures (Television) Limited from London, England. The abovementioned PSC is classified as "a corporate", 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. Another one in the persons with significant control register is Sony Pictures Television Production Uk Limited that put London, England as the address. This PSC has a legal form of "a limited company", 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 | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06483359 |
| 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
25 Golden Square, London, W1F 9LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| 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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 16th, February 2024 |
accounts | Free Download (1 page) |
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