TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Left Bank Pictures (Television) Limited

Adresse
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06483359 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Left Bank Pictures Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 05984539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sony Pictures Television Production Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03236308 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goldberg, Charlie London, England Status: Active Notified: 01/09/2017 Role: Secretary
    Harries, Andrew London, England Status: Active Notified: 24/01/2008 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Grace Anne London, England Status: Active Notified: 15/12/2010 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB LBP DCI LTD Status: Active Notified: 06/04/2016 Companies House Number: 09823608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LBP Outlander 5 LTD Status: Active Notified: 11/07/2018 Companies House Number: 11460573 Nature of Control
  • Significant influence or control
  • gb-flag LBP Strike Back 6 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07392627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LBP Strike Back 7 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07764720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LBP The Crown Series 3 LTD Status: Active Notified: 04/04/2018 Companies House Number: 11290118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LBP The Crown Series 4 LTD Status: Active Notified: 09/05/2019 Companies House Number: 11985930 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Left Bank Pictures (Ganglands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06668824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Left Bank Pictures Television (Joyce Hatto) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07906785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Left Bank Pictures Television (MAD Dogs 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07764698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LBP Electric Dreams LTD Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Companies House Number: 10480812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors