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LEFT BANK PICTURES LTD.

Company number 05984539

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
19 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Dec 2025 AP01 Appointment of Ms Charlotte Alexandra Moore as a director on 9 December 2025
View PDF Appointment of Ms Charlotte Alexandra Moore as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 AP01 Appointment of Mrs Caroline Mary Tucker as a director on 9 December 2025
View PDF Appointment of Mrs Caroline Mary Tucker as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 TM01 Termination of appointment of Mark Roy Forrester as a director on 9 December 2025
View PDF Termination of appointment of Mark Roy Forrester as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
23 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 PSC05 Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016
View PDF Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 PSC05 Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 28 March 2018
View PDF Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024 TM01 Termination of appointment of Michael Casey as a director on 31 July 2024
View PDF Termination of appointment of Michael Casey as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
17 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2023 AP01 Appointment of Mr Matthew George Justice as a director on 23 October 2023
View PDF Appointment of Mr Matthew George Justice as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 TM01 Termination of appointment of Richard John Parsons as a director on 20 July 2023
View PDF Termination of appointment of Richard John Parsons as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023 CH01 Director's details changed for Wayne Garvie on 1 April 2023
View PDF Director's details changed for Wayne Garvie on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 CH01 Director's details changed for Mr Andrew Harries on 1 April 2023
View PDF Director's details changed for Mr Andrew Harries on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 CH01 Director's details changed for Mr Michael Casey on 1 April 2023
View PDF Director's details changed for Mr Michael Casey on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 CH03 Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
View PDF Secretary's details changed for Mr Charlie Goldberg on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023
View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023 - link opens in a new window - 1 page (1 page)