Left Bank Pictures Ltd.

Active05984539 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
Tonto Film and Television Ltd. (until 9 May 2007)
Geronimo Film and TV Limited (until 12 April 2007)
Tonto Film and Television Ltd (until 18 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
Also at Bad Wolf Ltd, Human Media Ltd, Sony Pictures Television Production UK Limited · more companies
British
Born March 1985 (41)
Director · Appointed 9 December 2025
Also at Lbp-Tv 2 Ltd, Left Bank Media Ltd., Left Bank Pictures (Television) Limited · more companies
British
Born June 1968 (58)
Director · Appointed 9 December 2025
Also at LBP Outlander 6 and 7 Ltd, LBM Dept Q Ltd, Lbp-Tv 2 Ltd · more companies
British
Born December 1981 (44)
Director · Appointed 23 October 2023
Also at Bad Wolf Ltd, Eleven Film Limited, Eleven Film (Tenerife) Limited · more companies
British
Born November 1965
Director · Appointed 1 November 2019
Also at Left Bank Media Ltd.
American
Born November 1966
Goldberg, Charlie
Secretary · Appointed 1 September 2017
Garvie, Wayne
Director · Appointed 17 August 2012
British
Born September 1963 (63)
Director · Appointed 1 November 2006
Also at LB Media Film Ltd, LBP Outlander 6 and 7 Ltd, Andy Harries Enterprises Ltd · more companies
British
Born April 1954 (72)
Officer history (20 former)
29 July 2026
Resigned Wilson, Grace Anne as Director
7 July 2026
Appointed Teague, David Llewelyn as Director
29 April 2026
Resigned Lynch, Cheryl Buysse as Director
9 December 2025
Appointed Moore, Charlotte Alexandra as Director
9 December 2025
Appointed Tucker, Caroline Mary as Director
9 December 2025
Resigned Forrester, Mark Roy as Director
31 July 2024
Resigned Casey, Michael Joseph as Director
23 October 2023
Appointed Justice, Matthew George, Mr. as Director
20 July 2023
Resigned Parsons, Richard John as Director
1 April 2023
Resigned Cargil Management Services Limited as Corporate Secretary
1 October 2020
Appointed Casey, Michael Joseph as Director
30 September 2020
Resigned Mackie, Suzanne as Director
1 November 2019
Appointed Wald, Mike as Director
1 November 2019
Resigned Smith, Carrie Beth Ferman as Director
30 March 2018
Appointed Lynch, Cheryl Buysse as Director
30 March 2018
Appointed Smith, Carrie Beth Ferman as Director
28 March 2018
Resigned Kehoe, Marigo Fiona as Director
28 March 2018
Resigned Kehoe, Marigo Fiona as Secretary
23 March 2018
Resigned Berg, Corii David as Director
1 September 2017
Appointed Goldberg, Charlie as Secretary
7 April 2017
Appointed Berg, Corii David as Director
7 April 2017
Resigned Wong, Andrea Lynn as Director
29 June 2016
Appointed Mackie, Suzanne as Director
22 January 2016
Appointed Parsons, Richard John as Director
22 January 2016
Resigned Cunningham, Donna Grandy as Director
4 August 2014
Appointed Forrester, Mark Roy as Director
4 August 2014
Resigned Newlands, Melanie Victoria as Director
17 August 2012
Appointed Cunningham, Donna Grandy as Director
17 August 2012
Appointed Wong, Andrea Lynn as Director
17 August 2012
Appointed Newlands, Melanie Victoria as Director
17 August 2012
Appointed Garvie, Wayne as Director
16 August 2012
Resigned Jackson, Helen Marie as Director
1 February 2012
Appointed Cargil Management Services Limited as Corporate Secretary
15 December 2010
Appointed Wilson, Grace Anne as Director
10 May 2010
Resigned Hopkinson, Francis John Fordham as Director
7 January 2009
Resigned Blair, Lorraine May as Secretary
28 July 2008
Appointed Blair, Lorraine May as Secretary
13 June 2007
Appointed Kehoe, Marigo Fiona as Secretary
13 June 2007
Appointed Jackson, Helen Marie as Director
13 June 2007
Appointed Kehoe, Marigo Fiona as Director
13 June 2007
Appointed Hopkinson, Francis John Fordham as Director
13 June 2007
Resigned Frayn, Rebecca Elizabeth as Secretary
1 November 2006
Appointed Harries, Andrew as Director
1 November 2006
Appointed Warren Street Registrars Limited as Corporate Secretary
1 November 2006
Resigned Warren Street Registrars Limited as Corporate Secretary
1 November 2006
Appointed Warren Street Nominees Limited as Corporate Director
1 November 2006
Resigned Warren Street Nominees Limited as Corporate Director
1 November 2006
Appointed Frayn, Rebecca Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors (as a trust)
Corporate
Reg. no. 03236308

Holdings 2

Companies where Left Bank Pictures Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Columbia Pictures Corporation Limited
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Point Productions Limited In liquidationOwns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
And 5 more
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
And 2 more
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. This company Holds 50–75% of voting rights
Stolen Picture Ltd In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a director
8 May 2026Termination of appointment of a director
28 December 2025Full accounts31 March 2025
19 December 2025Memorandum and Articles of Association
19 December 2025Resolutions
Show all recent filings

Some other companies at this address

Columbia Pictures Corporation Limited
CP Film Productions Limited
Crunchyroll Limited
Eleven Film (Lotf) Limited
Eleven Film (Tenerife) Limited
Eleven Film (TPP) Limited

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