Left Bank Pictures (wallander) Limited

General information

Name:

Left Bank Pictures (wallander) Ltd

Office Address:

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

Number: 06884804

Incorporation date: 2009-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the launching of Left Bank Pictures (wallander) Limited, a firm that is situated at 12th Floor, Brunel Building, 2 Canalside Walk, London. This means it's been 15 years Left Bank Pictures (wallander) has existed in the United Kingdom, as it was registered on 22nd April 2009. The firm Companies House Reg No. is 06884804 and the postal code is W2 1DG. This business's Standard Industrial Classification Code is 59113 and has the NACE code: Television programme production activities. Left Bank Pictures (wallander) Ltd reported its account information for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-04-22.

Our database detailing the enterprise's personnel indicates there are two directors: Grace W. and Andrew H. who were appointed to their positions on 18th August 2014 and 22nd April 2009. In addition, the managing director's assignments are constantly assisted with by a secretary - Charlie G., who was appointed by this business on 1st September 2017.

Financial data based on annual reports

Company staff

Charlie G.

Role: Secretary

Appointed: 01 September 2017

Latest update: 26 February 2024

Grace W.

Role: Director

Appointed: 18 August 2014

Latest update: 26 February 2024

Andrew H.

Role: Director

Appointed: 22 April 2009

Latest update: 26 February 2024

People with significant control

The companies that control 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 registration number 6483359.

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 Limited By Shares
Country registered England
Place registered Companies House
Registration number 6483359
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 06 May 2024
Confirmation statement last made up date 22 April 2023
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
Free Download
Dormant company accounts made up to March 31, 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
15
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