Left Bank Pictures (Wallander) Limited

Active06884804 Private limited company
Incorporated
22 April 2009 (17 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born February 1975 (51)
Director · Appointed 23 June 2026
British
Born December 1981 (44)
Goldberg, Charlie
Secretary · Appointed 1 September 2017
Director · Appointed 22 April 2009
British
Born April 1954 (72)
Officer history (7 former)
29 July 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
1 April 2023
Resigned Cargil Management Services Limited as Corporate Secretary
13 March 2018
Resigned Kehoe, Marigo Fiona as Director
13 March 2018
Resigned Kehoe, Marigo Fiona as Secretary
1 September 2017
Appointed Goldberg, Charlie as Secretary
18 August 2014
Appointed Wilson, Grace Anne as Director
1 February 2012
Appointed Cargil Management Services Limited as Corporate Secretary
10 May 2010
Resigned Hopkinson, Francis John Fordham as Director
22 April 2009
Appointed Cargil Management Services Limited as Corporate Secretary
22 April 2009
Resigned Docking, John Christopher as Director
22 April 2009
Appointed Hopkinson, Francis John Fordham as Director
22 April 2009
Appointed Docking, John Christopher as Director
22 April 2009
Appointed Kehoe, Marigo Fiona as Secretary
22 April 2009
Resigned Cargil Management Services Limited as Corporate Secretary
22 April 2009
Appointed Kehoe, Marigo Fiona as Director
22 April 2009
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. 6483359
Former controllers (1)
6 April 2016
Ceased Sony Pictures Television Production UK Limited — Owns 50–75% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 March 2026
4 August 2026Termination of appointment of a director
27 June 2026Appointment of a director
27 June 2026Appointment of a director
22 April 2026Confirmation statement with no updates22 April 2026
Show all recent filings

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