Left Bank Pictures Film (the Divided Heart) Limited

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General information

Name:

Left Bank Pictures Film (the Divided Heart) Ltd

Office Address:

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

Number: 07379999

Incorporation date: 2010-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Left Bank Pictures Film (the Divided Heart) Limited with the registration number 07379999 has been on the market for fourteen years. This Private Limited Company can be reached at 12th Floor, Brunel Building, 2 Canalside Walk, London and its postal code is W2 1DG. The firm's SIC and NACE codes are 59113 which stands for Television programme production activities. The most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-09-17.

Grace W. and Andrew H. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2017/09/01. In order to provide support to the directors, this specific business has been utilizing the skillset of Charlie G. as a secretary since 2017.

Financial data based on annual reports

Company staff

Grace W.

Role: Director

Appointed: 01 September 2017

Latest update: 31 March 2024

Charlie G.

Role: Secretary

Appointed: 01 September 2017

Latest update: 31 March 2024

Andrew H.

Role: Director

Appointed: 17 September 2010

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Left Bank Pictures (Film) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the registration number 6483355.

Left Bank Pictures (Film) Limited
Address: 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 6483355
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sony Pictures Television Production Uk Limited
Address: Sony Pictures Europe House 25 Golden Square, London, W1F 9LU, United Kingdom
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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 July 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
13
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