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Left Bank Pictures (Television) Limited

06483359

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 24/01/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Andrew Harries

director · Since 24/01/2008

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

Mr Charlie Goldberg

secretary · Since 01/09/2017

Ms Charlotte Alexandra Moore

director · Since 09/12/2025

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Ms Caroline Mary Tucker

director · Since 23/06/2026

BRITISH · ENGLAND · Age 44

Mr Charles Joseph Goldberg

director · Since 23/06/2026

BRITISH · ENGLAND · Age 51

Andrew Harries

director · Since 24/01/2008

British · United Kingdom · Age 72

Grace Anne Wilson

director · Since 15/12/2010

British · United Kingdom · Age 55

Charlie Goldberg

secretary · Since 01/09/2017

Charlotte Alexandra Moore

director · Since 09/12/2025

British · England · Age 58

Caroline Mary Tucker

director · Since 23/06/2026

British · England · Age 44

Charles Joseph Goldberg

director · Since 23/06/2026

British · England · Age 51

Former

Cargil Management Services Limited

corporate secretary · Resigned 24/01/2008

Lea Yeat Limited

corporate director · Resigned 24/01/2008

Lorraine May Blair

secretary · Resigned 07/01/2009

Francis John Fordham Hopkinson

director · Resigned 10/05/2010

Marigo Fiona Kehoe

secretary · Resigned 13/03/2018

Marigo Fiona Kehoe

director · Resigned 13/03/2018

Suzanne Mackie

director · Resigned 30/09/2020

Cargil Management Services Limited

corporate secretary · Resigned 01/04/2023

Persons with Significant Control

Left Bank Pictures Ltd.

75–100% shares
75–100% votes
Appoint directors

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 05984539 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Sony Pictures Television Production Uk Limited

Ceased 06/04/2016

Charges10 outstanding

Charge
outstanding

BRITISH SKY BROADCASTING LIMITED

Created 25/04/2014Registered 14/05/2014
Charge
outstanding

HOME BOX OFFICE, INC.

Created 25/04/2014Registered 30/04/2014
Charge
outstanding

COUTTS & CO

Created 06/06/2013Registered 11/06/2013
charge
outstanding

HOME BOX OFFICE, INC

Created 27/02/2013Registered 08/03/2013
charge
outstanding

INGENIOUS BROADCASTING LLP

Created 20/08/2012Registered 23/08/2012
charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 14/05/2012Registered 17/05/2012
charge
outstanding

AUBURN ENTERTAINMENT LLP

Created 25/04/2012Registered 01/05/2012
charge
outstanding

HOME BOX OFFICE, INC.

Created 23/02/2012Registered 02/03/2012
charge
outstanding

BRITISH SKY BROADCASTING LIMITED

Created 17/02/2011Registered 07/03/2011
charge
outstanding

HOME BOX OFFICE, INC.

Created 25/02/2011Registered 03/03/2011

Change History

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

officer appointedGOLDBERG, Charlie
2026-07-23
officer appointedGOLDBERG, Charles Joseph
2026-07-23
officer appointedHARRIES, Andrew
2026-07-23
officer appointedMOORE, Charlotte Alexandra
2026-07-23
officer appointedTUCKER, Caroline Mary
2026-07-23
officer appointedWILSON, Grace Anne
2026-07-23