Left Bank Pictures (Television) Limited

Active06483359 Private limited company
Incorporated
24 January 2008 (18 years)
Industry
Television programme production activities (59113)
Directors
Owned 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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Lbp-Tv 2 Ltd, LB Media Film Ltd, LBP (The Crown) Ltd · more companies
British
Born February 1975 (51)
Director · Appointed 23 June 2026
Also at Left Bank Pictures Ltd., LBP Outlander 6 and 7 Ltd, LBM Dept Q Ltd · more companies
British
Born December 1981 (44)
Director · Appointed 9 December 2025
Also at Left Bank Pictures Ltd., Lbp-Tv 2 Ltd, Left Bank Media Ltd. · more companies
British
Born June 1968 (58)
Goldberg, Charlie
Secretary · Appointed 1 September 2017
Director · Appointed 24 January 2008
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 (9 former)
21 September 2026
Resigned Wilson, Grace Anne as Director
23 June 2026
Appointed Tucker, Caroline Mary as Director
23 June 2026
Appointed Goldberg, Charles Joseph as Director
9 December 2025
Appointed Moore, Charlotte Alexandra as Director
1 April 2023
Resigned Cargil Management Services Limited as Corporate Secretary
30 September 2020
Resigned Mackie, Suzanne as Director
13 March 2018
Resigned Kehoe, Marigo Fiona as Secretary
13 March 2018
Resigned Kehoe, Marigo Fiona as Director
1 September 2017
Appointed Goldberg, Charlie as Secretary
29 June 2016
Appointed Mackie, Suzanne 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
7 January 2009
Appointed Hopkinson, Francis John Fordham as Director
1 October 2008
Appointed Kehoe, Marigo Fiona as Director
28 July 2008
Appointed Blair, Lorraine May as Secretary
24 January 2008
Appointed Cargil Management Services Limited as Corporate Secretary
24 January 2008
Resigned Cargil Management Services Limited as Corporate Secretary
24 January 2008
Appointed Lea Yeat Limited as Corporate Director
24 January 2008
Resigned Lea Yeat Limited as Corporate Director
24 January 2008
Appointed Kehoe, Marigo Fiona as Secretary
24 January 2008
Appointed Harries, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05984539

Holdings 25

Companies where Left Bank Pictures (Television) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Former controllers (1)
6 April 2016
Ceased Sony Pictures Television Production UK Limited — Owns 50–75% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a director
27 June 2026Appointment of a director
27 June 2026Appointment of a director
28 January 2026Confirmation statement with no updates24 January 2026
28 December 2025Full accounts31 March 2025
Show all 96 filings

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