LBP THE CROWN 5 LIMITED

Company number 13153431

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
01 Feb 2024	RP04AP01	Second filing for the appointment of Mr Charlie Goldberg as a director	(3 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	(20 pages)
13 Apr 2023	PSC05	Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 1 April 2023	(2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Andrew Harries on 1 April 2023	(2 pages)
12 Apr 2023	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(18 pages)
08 Mar 2022	CH01	Director's details changed for Mr Charlie Goldberg on 21 December 2021	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(5 pages)
15 Dec 2021	CH01	Director's details changed for Ms Grace Anne Wilson on 14 December 2021	(2 pages)
04 Mar 2021	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 24 February 2021	(1 page)
04 Mar 2021	PSC02	Notification of Left Bank Pictures (Television) Limited as a person with significant control on 24 February 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Ms Grace Anne Wilson as a director on 25 January 2021	(2 pages)
24 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
24 Feb 2021	AP01	Appointment of Mr Charlie Goldberg as a director on 25 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2024.	(3 pages)
24 Feb 2021	AP03	Appointment of Mr Charlie Goldberg as a secretary on 25 January 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Andrew Harries as a director on 25 January 2021	(2 pages)
24 Feb 2021	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 25 January 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Philippa Anne Keith as a director on 25 January 2021	(1 page)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	(3 pages)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 1	(37 pages)