Back to search

Left Bank Media Ltd.

10978003

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 22/09/2017

Previously known as

Newincco 1413 Limited · until 13/06/2018

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

Mr Charlie Goldberg

director · Since 01/04/2018

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Dr Wayne Fernley Garvie

director · Since 01/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

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

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

Grace Anne Wilson

director · Since 22/09/2017

British · United Kingdom · Age 55

Andrew Harries

director · Since 01/04/2018

British · United Kingdom · Age 72

Charlie Goldberg

secretary · Since 01/04/2018

Wayne Fernley Garvie

director · Since 01/04/2018

British · England · Age 62

Charlie Joseph Goldberg

director · Since 01/04/2018

British · England · Age 51

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

Carrie Beth Ferman Smith

director · Resigned 01/11/2019

Suzanne Mackie

director · Resigned 30/09/2020

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

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

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 appointedGARVIE, Wayne Fernley, Dr
2026-07-23
officer appointedGOLDBERG, Charlie Joseph
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