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LEFT BANK PICTURES (TELEVISION) LIMITED

LEFT BANK PICTURES (TELEVISION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEFT BANK PICTURES (TELEVISION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06483359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEFT BANK PICTURES (TELEVISION) LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is LEFT BANK PICTURES (TELEVISION) LIMITED located?

    Registered Office Address
    12th Floor, Brunel Building
    2 Canalside Walk
    W2 1DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEFT BANK PICTURES (TELEVISION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEFT BANK PICTURES (TELEVISION) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for LEFT BANK PICTURES (TELEVISION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		33 pagesAA

    Appointment of Ms Charlotte Alexandra Moore as a director on Dec 09, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Change of details for Left Bank Pictures Ltd. as a person with significant control on Apr 01, 2023

    		2 pagesPSC05

    Director's details changed for Ms Grace Anne Wilson on Apr 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Harries on Apr 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Charlie Goldberg on Apr 01, 2023

    		1 pagesCH03

    Termination of appointment of Cargil Management Services Limited as a secretary on Apr 01, 2023

    		1 pagesTM02

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Full accounts made up to Mar 31, 2021

    		28 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Grace Anne Wilson on Dec 14, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2020

    		27 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Suzanne Mackie as a director on Sep 30, 2020

    		1 pagesTM01

    Director's details changed for Mr Andrew Harries on Jan 28, 2020

    		2 pagesCH01

    Director's details changed for Suzanne Mackie on Jan 28, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Charlie Goldberg on Jan 28, 2020

    		1 pagesCH03

    Director's details changed for Ms Grace Anne Wilson on Jan 27, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LEFT BANK PICTURES (TELEVISION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Charlie
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Secretary
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		238593830001
    HARRIES, Andrew
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		United KingdomBritish127797650001
    MOORE, Charlotte Alexandra
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		EnglandBritish108561570003
    WILSON, Grace Anne
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		United KingdomBritish157152910003
    BLAIR, Lorraine May
    Priory Park Road
    Kilburn
    NW6 7UU London
    128
    		Secretary
    Priory Park Road
    Kilburn
    NW6 7UU London
    128
    		British132539330001
    KEHOE, Marigo Fiona
    Eastcastle Street
    W1W 8DH London
    27-28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    		British122532940001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02601236
    		38636470004
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    		Secretary
    22 Melton Street
    NW1 2BW London
    		38636470004
    HOPKINSON, Francis John Fordham
    6 Cross Street
    SW13 0PS London
    		Director
    6 Cross Street
    SW13 0PS London
    		British33514440003
    KEHOE, Marigo Fiona
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		EnglandBritish122532940001
    MACKIE, Suzanne
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritish200823870001
    LEA YEAT LIMITED
    27/28 Eastcastle Street
    W1W 8DH London
    		Director
    27/28 Eastcastle Street
    W1W 8DH London
    		122721960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEFT BANK PICTURES (TELEVISION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    United Kingdom
    		Apr 06, 2016
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03236308
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Apr 06, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05984539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0