LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED

Overview

Company Name	LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07764698
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED?

Television programme production activities (59113) / Information and communication

Where is LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED located?

Registered Office Address	12th Floor, Brunel Building 2 Canalside Walk W2 1DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

May 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Feb 16, 2024	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Change of details for Left Bank Pictures (Television) Limited as a person with significant control on Apr 01, 2023	2 pages	PSC05

Apr 14, 2023	Director's details changed for Ms Grace Anne Wilson on Apr 01, 2023	2 pages	CH01

Apr 14, 2023	Director's details changed for Mr Andrew Harries on Apr 01, 2023	2 pages	CH01

Apr 14, 2023	Secretary's details changed for Mr Charlie Goldberg on Apr 01, 2023	1 pages	CH03

Apr 12, 2023	Termination of appointment of Cargil Management Services Limited as a secretary on Apr 01, 2023	1 pages	TM02

Apr 12, 2023	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Apr 12, 2023	1 pages	AD01

Sep 12, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 15, 2021	Director's details changed for Ms Grace Anne Wilson on Dec 14, 2021	2 pages	CH01

Sep 28, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 30, 2020	Director's details changed for Mr Andrew Harries on Jan 28, 2020	2 pages	CH01

Jan 29, 2020	Director's details changed for Ms Grace Anne Wilson on Jan 27, 2020	2 pages	CH01

Jan 29, 2020	Secretary's details changed for Mr Charlie Goldberg on Jan 28, 2020	1 pages	CH03

Jan 18, 2020	Director's details changed for Mr Andrew Harries on Mar 01, 2018	2 pages	CH01

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with updates	4 pages	CS01

Jul 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 15, 2019	Director's details changed for Ms Grace Anne Wilson on Mar 28, 2018	2 pages	CH01

View All Filings

Who are the officers of LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOLDBERG, Charlie

Sep 01, 2017

Secretary

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

England

238593690001

HARRIES, Andrew

Sep 07, 2011

Director

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

England

United Kingdom

British

1954-4

Television Executive

127797650001

WILSON, Grace Anne

Sep 07, 2011

Director

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

England

United Kingdom

British

1971-1

Chief Operating Officer

157152910003

KEHOE, Marigo Fiona

Sep 07, 2011

Mar 13, 2018

Secretary

Franconia Road

SW4 9ND London

United Kingdom

162994920001

CARGIL MANAGEMENT SERVICES LIMITED

Feb 01, 2012

Apr 01, 2023

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	UK Limited Company
Registration Number	02601236

38636470004

CARGIL MANAGEMENT SERVICES LIMITED

Sep 06, 2011

Sep 07, 2011

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

KEHOE, Marigo Fiona

Sep 07, 2011

Mar 13, 2018

Director

Franconia Road

SW4 9ND London

United Kingdom

England

British

1963-1

Head Of Production

122532940001

KEITH, Philippa Anne

Sep 06, 2011

Sep 07, 2011

Director

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

British

1970-6

Chartered Secretary

45867690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Pictures Television Production Uk Limited

Apr 06, 2016

Golden Square

W1F 9LU London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03236308

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Left Bank Pictures (Television) Limited

Apr 06, 2016

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06483359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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