LB MEDIA FILM LTD
| Status | ACTIVE |
| Company No. | 11516275 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2018 |
| Age | 5 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
LB MEDIA FILM LTD is an active private limited company with number 11516275. It was incorporated 5 years, 10 months ago, on 14 August 2018. The company address is 12th Floor, Brunel Building 12th Floor, Brunel Building, London, W2 1DG, England.
Company Fillings
Accounts with accounts type small
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Change to a person with significant control
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Left Bank Media Ltd
Change date: 2023-04-01
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Mr Andrew Harries
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Grace Anne Wilson
Change date: 2023-04-01
Documents
Change person secretary company with change date
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Charlie Goldberg
Change date: 2023-04-01
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Change date: 2023-04-12
Old address: 27-28 Eastcastle Street London W1W 8DH United Kingdom
Documents
Accounts with accounts type small
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type small
Date: 02 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Grace Anne Wilson
Change date: 2021-12-14
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Accounts with accounts type small
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Mackie
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-27
Officer name: Ms Grace Anne Wilson
Documents
Change person secretary company with change date
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Charlie Goldberg
Change date: 2020-01-28
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-28
Officer name: Suzanne Mackie
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-28
Officer name: Mr Andrew Harries
Documents
Accounts with accounts type small
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-14
Officer name: Ms Grace Anne Wilson
Documents
Change account reference date company current shortened
Date: 01 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-03-31
Documents
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