Left Bank Pictures (Television) Limited

06483359

active

Private Limited Company

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, 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

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