Left Bank Media Ltd.

10978003

active

Private Limited Company

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, LONDON, W2 1DG

Incorporated 22/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

59113

Television programme production activities

Officers

Ms Grace Anne Wilson

director · Since 22/09/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 50 other boards

Dr Wayne Fernley Garvie

director · Since 01/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Charlie Goldberg

director · Since 01/04/2018

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Andrew Harries

director · Since 01/04/2018

TELEVISION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Mr Charlie Goldberg

secretary · Since 01/04/2018

Also on 15 other boards

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

Persons with Significant Control

Sony Pictures Television Production Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03236308 · Companies House · Corporate

Notified 29/03/2018

Former PSCs

Mr Andrew Harries

Ceased 15/06/2022