Introduction
Watch Company
L
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED is an active company incorporated on 27 July 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED was registered 13 years ago.(SIC: 59111, 82990)
Status
active
Active since 13 years ago
Company No
08160021
LTD Company
Age
13 Years
Incorporated 27 July 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,
Previous Addresses
27/28 Eastcastle Street London W1W 8DH
From: 27 July 2012To: 12 April 2023
7 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOLDBERG, Charlie
Active2 Canalside Walk, LondonW2 1DG
Secretary
Appointed 01 Sept 2017
GOLDBERG, Charlie
2 Canalside Walk, LondonW2 1DG
Secretary
01 Sept 2017
Active
HARRIES, Andrew
Active2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
Appointed 27 Jul 2012
HARRIES, Andrew
2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
27 Jul 2012
Active
WILSON, Grace Anne
Active2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
Appointed 27 Jul 2012
WILSON, Grace Anne
2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
27 Jul 2012
Active
KEHOE, Marigo Fiona
ResignedFranconia Road, LondonSW4 9ND
Secretary
Appointed 27 Jul 2012
Resigned 13 Mar 2018
KEHOE, Marigo Fiona
Franconia Road, LondonSW4 9ND
Secretary
27 Jul 2012
Resigned 13 Mar 2018
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 27 Jul 2012
Resigned 01 Apr 2023
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
27 Jul 2012
Resigned 01 Apr 2023
Resigned
KEHOE, Marigo Fiona
ResignedFranconia Road, LondonSW4 9ND
Born January 1963
Director
Appointed 27 Jul 2012
Resigned 13 Mar 2018
KEHOE, Marigo Fiona
Franconia Road, LondonSW4 9ND
Born January 1963
Director
27 Jul 2012
Resigned 13 Mar 2018
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 27 Jul 2012
Resigned 27 Jul 2012
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
27 Jul 2012
Resigned 27 Jul 2012
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Golden Square, LondonW1F 9LU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sony Pictures Television Production Uk Limited
25 Golden Square, LondonW1F 9LU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
2 Canalside Walk, LondonW2 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Left Bank Pictures (Television) Limited
2 Canalside Walk, LondonW2 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
14 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2018
15 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2017
23 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2013