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Left Bank Pictures LTD

Adresa
7th Floor
The Place
175 High Holborn
London
WC1V 7AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Left Bank Pictures LTD.
Company Register Address 12th Floor, Brunel Building
London
W2 1DG
Company No. 05984539 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)59111 Motion picture production activities
59113 Television programme production activities
Company Register Statusactive
Previous Names
  • Tonto Film and Television LTD
  • Geronimo Film and TV Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Pictures Television Production Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03236308 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as trust
  • Officers (9)

    Source: Companies House
    Casey, Michael London, England Status: Active Notified: 01/10/2020 Date of Birth: 07/1971 Occupation: Executive Producer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Forrester, Mark Roy London, England Status: Active Notified: 04/08/2014 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garvie, Wayne London, England Status: Active Notified: 17/08/2012 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldberg, Charlie London, England Status: Active Notified: 01/09/2017 Role: Secretary
    Harries, Andrew London, England Status: Active Notified: 01/11/2006 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Justice, Matthew George London, England Status: Active Notified: 23/10/2023 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Cheryl Buysse London, United Kingdom Status: Active Notified: 30/03/2018 Date of Birth: 11/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Wald, Mike Culver City, California, United States Status: Active Notified: 01/11/2019 Date of Birth: 11/1966 Occupation: Evp Role: Director Country of Residence: United States Nationality: American
    Wilson, Grace Anne London, United Kingdom Status: Active Notified: 15/12/2010 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Left Bank Pictures (Film) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06483355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Left Bank Pictures (Television) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06483359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LBP Electric Dreams LTD Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Companies House Number: 10480812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors