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Left Bank Pictures Ltd.

05984539

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 01/11/2006

Previously known as

Geronimo Film And Tv Limited · until 12/04/2007
Tonto Film And Television Ltd · until 18/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Mr Andrew Harries

director · Since 01/11/2006

TELEVISION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Ms Grace Anne Wilson

director · Since 15/12/2010

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 50 other boards

Wayne Garvie

director · Since 17/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Charlie Goldberg

secretary · Since 01/09/2017

Mr Mike Wald

director · Since 01/11/2019

EVP

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Mr. Matthew George Justice

director · Since 23/10/2023

TELEVISION EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 21 other boards

Ms Charlotte Alexandra Moore

director · Since 09/12/2025

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mrs Caroline Mary Tucker

director · Since 09/12/2025

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr David Llewelyn Teague

director · Since 07/07/2026

BRITISH · ENGLAND · Age 41

Andrew Harries

director · Since 01/11/2006

British · United Kingdom · Age 72

Grace Anne Wilson

director · Since 15/12/2010

British · United Kingdom · Age 55

Wayne Garvie

director · Since 17/08/2012

British · United Kingdom · Age 62

Charlie Goldberg

secretary · Since 01/09/2017

Mike Wald

director · Since 01/11/2019

American · United States · Age 59

Matthew George Justice

director · Since 23/10/2023

British · England · Age 60

Charlotte Alexandra Moore

director · Since 09/12/2025

British · England · Age 58

Caroline Mary Tucker

director · Since 09/12/2025

British · England · Age 44

David Llewelyn Teague

director · Since 07/07/2026

British · England · Age 41

Former

Warren Street Nominees Limited

corporate director · Resigned 01/11/2006

Warren Street Registrars Limited

corporate secretary · Resigned 01/11/2006

Rebecca Elizabeth Frayn

secretary · Resigned 13/06/2007

Lorraine May Blair

secretary · Resigned 07/01/2009

Francis John Fordham Hopkinson

director · Resigned 10/05/2010

Helen Marie Jackson

director · Resigned 16/08/2012

Melanie Victoria Newlands

director · Resigned 04/08/2014

Donna Grandy Cunningham

director · Resigned 22/01/2016

Andrea Lynn Wong

director · Resigned 07/04/2017

Corii David Berg

director · Resigned 23/03/2018

Marigo Fiona Kehoe

secretary · Resigned 28/03/2018

Marigo Fiona Kehoe

director · Resigned 28/03/2018

Carrie Beth Ferman Smith

director · Resigned 01/11/2019

Suzanne Mackie

director · Resigned 30/09/2020

Cargil Management Services Limited

corporate secretary · Resigned 01/04/2023

Richard John Parsons

director · Resigned 20/07/2023

Michael Joseph Casey

director · Resigned 31/07/2024

Mark Roy Forrester

director · Resigned 09/12/2025

Cheryl Buysse Lynch

director · Resigned 29/04/2026

Persons with Significant Control

Sony Pictures Television Production Uk Limited

50–75% votes
right-to-appoint-and-remove-directors-as-trust

12th Floor, Brunel Building, London, W2 1DG

Reg: 03236308 · Companies House · Corporate

Notified 06/04/2016

Change History

officer appointedGOLDBERG, Charlie
2026-07-23
officer appointedGARVIE, Wayne
2026-07-23
officer appointedHARRIES, Andrew
2026-07-23
officer appointedJUSTICE, Matthew George, Mr.
2026-07-23
officer appointedMOORE, Charlotte Alexandra
2026-07-23
officer appointedTEAGUE, David Llewelyn
2026-07-23
officer appointedTUCKER, Caroline Mary
2026-07-23
officer appointedWALD, Mike
2026-07-23
officer appointedWILSON, Grace Anne
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line112th Floor, Brunel Building
2026-07-23

12TH FLOOR, BRUNEL BUILDING

post townLondon
2026-07-23

LONDON