Left Bank Media Ltd.

Active10978003 Private limited company

Incorporated: 22 September 2017 (9 years)
Previously known as: Newincco 1413 Limited (until 13 June 2018)
Industry: Television programme production activities (59113)
Directors: David Llewelyn Teague
Charlotte Alexandra Moore
Caroline Mary Tucker
all 8 directors
Owned by: Sony Pictures Television Production UK Limited
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: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Teague, David Llewelyn

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)

Moore, Charlotte Alexandra

Director · Appointed 9 December 2025

Also at Left Bank Pictures Ltd., Lbp-Tv 2 Ltd, Left Bank Pictures (Television) Limited · more companies

British

Born June 1968 (58)

Tucker, Caroline Mary

Director · Appointed 9 December 2025

Also at Left Bank Pictures Ltd., LBP Outlander 6 and 7 Ltd, LBM Dept Q Ltd · more companies

British

Born December 1981 (44)

Justice, Matthew George, Mr.

Director · Appointed 23 October 2023

Also at Bad Wolf Ltd, Eleven Film Limited, Eleven Film (Tenerife) Limited · more companies

British

Born November 1965

Wald, Mike

Director · Appointed 1 November 2019

Also at Left Bank Pictures Ltd.

American

Born November 1966

Harries, Andrew

Director · Appointed 1 April 2018

Also at LB Media Film Ltd, LBP Outlander 6 and 7 Ltd, Andy Harries Enterprises Ltd · more companies

British

Born April 1954 (72)

Goldberg, Charlie

Secretary · Appointed 1 April 2018

Garvie, Wayne Fernley, Dr

Director · Appointed 1 April 2018

Also at Bad Wolf Ltd, Eleven Film Limited, Human Media Ltd · more companies

British

Born September 1963 (63)

Goldberg, Charlie Joseph

Director · Appointed 1 April 2018

Also at LBM Palomino Ltd, LBP Outlander 6 and 7 Ltd, LBM Dept Q Ltd · more companies

British

Born February 1975 (51)

Officer history (7 former)

21 September 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 October 2020

Appointed Casey, Michael Joseph as Director

30 September 2020

Resigned Mackie, Suzanne as Director

1 November 2019

Resigned Smith, Carrie Beth Ferman as Director

1 November 2019

Appointed Wald, Mike as Director

1 April 2018

Appointed Harries, Andrew as Director

1 April 2018

Appointed Parsons, Richard John as Director

1 April 2018

Appointed Forrester, Mark Roy as Director

1 April 2018

Appointed Mackie, Suzanne as Director

1 April 2018

Appointed Goldberg, Charlie Joseph as Director

1 April 2018

Appointed Garvie, Wayne Fernley, Dr as Director

1 April 2018

Appointed Goldberg, Charlie as Secretary

30 March 2018

Appointed Smith, Carrie Beth Ferman as Director

30 March 2018

Appointed Lynch, Cheryl Buysse as Director

22 September 2017

Appointed Wilson, Grace Anne as Director

Ownership 1 active

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

Sony Pictures Television Production UK Limited

Corporate entity · Notified 29 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 03236308

Holdings 2

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

LB Media Film Ltd

Owns 75–100% of shares

Active

Lbp-Tv 2 Ltd

Owns 75–100% of shares

Active

Former controllers (1)

15 June 2022

Ceased Andrew Harries — Owns 25–50% of shares

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. This company Owns 75–100% of shares

Left Bank Pictures Ltd. 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 87

Date	Description	Made Up To
23 September 2026	Termination of appointment of a director
8 July 2026	Appointment of a director
14 May 2026	Confirmation statement with no updates	13 May 2026
8 May 2026	Termination of appointment of a director
28 December 2025	Full accounts	31 March 2025