Lbp Strike Back 6 Limited

General information

Name:

Lbp Strike Back 6 Ltd

Office Address:

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

Number: 07392627

Incorporation date: 2010-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 2010-09-30. Registered under company registration number 07392627, the company operates as a Private Limited Company. You can reach the main office of this company during its opening hours under the following address: 12th Floor, Brunel Building 2 Canalside Walk, W2 1DG London. The firm changed its business name already three times. Up till 2016 the company has delivered the services it specializes in as Left Bank Pictures (sb2) but now the company operates under the business name Lbp Strike Back 6 Limited. This enterprise's registered with SIC code 59113 meaning Television programme production activities. Lbp Strike Back 6 Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. Its most recent annual confirmation statement was filed on Saturday 30th September 2023.

Given this specific firm's number of employees, it was imperative to find extra executives: Grace W. and Andrew H. who have been working as a team since October 2016 to fulfil their statutory duties for this firm. In addition, the director's tasks are regularly supported by a secretary - Charlie G., who was appointed by this firm seven years ago.

  • Previous company's names
  • Lbp Strike Back 6 Limited 2016-11-03
  • Left Bank Pictures (sb2) Limited 2010-10-05
  • Left Bank Pictures Television (strike Back 2) Limited 2010-10-01
  • Left Bank Pictures (strike Back 2) Limited 2010-09-30

Financial data based on annual reports

Company staff

Charlie G.

Role: Secretary

Appointed: 01 September 2017

Latest update: 6 March 2024

Grace W.

Role: Director

Appointed: 19 October 2016

Latest update: 6 March 2024

Andrew H.

Role: Director

Appointed: 30 September 2010

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Left Bank Pictures (Television) 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 reg no 06483359.

Left Bank Pictures (Television) Limited
Address: 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:
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 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:
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 14 October 2024
Confirmation statement last made up date 30 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 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 17th, 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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