Left Bank Pictures Ltd.

Company Name	Left Bank Pictures Ltd.
Company Status	Active
Company Number	05984539
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)
Previous Names	Tonto Film And Television Ltd and Geronimo Film And Tv Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Andrew Harries
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(same day as company formation)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Ms Grace Anne Wilson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Wayne Garvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Mark Roy Forrester
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Mr Charlie Goldberg
Status	Current
Appointed	01 September 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mrs Cheryl Buysse Lynch
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 March 2018(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Mike Wald
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(13 years after company formation)
Appointment Duration	4 years, 5 months
Role	Evp
Country of Residence	United States
Correspondence Address	Morita (Akio)-2807 10202 West Washington Bvld Culver City California 90232

Director Name	Mr Michael Casey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(16 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Rebecca Elizabeth Frayn
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington Park House Sutton Lane North London W4 4HD

Director Name	Mr Francis John Fordham Hopkinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2010)
Role	Head Of Television
Correspondence Address	6 Cross Street London SW13 0PS

Director Name	Ms Helen Marie Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 16 August 2012)
Role	Television
Country of Residence	United Kingdom
Correspondence Address	36 The Avenue Bedford Park London W4 1HT

Director Name	Ms Marigo Fiona Kehoe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(7 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2018)
Role	Head Of Production
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Ms Marigo Fiona Kehoe
Nationality	British
Status	Resigned
Appointed	13 June 2007(7 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	28 July 2008(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 January 2009)
Role	Company Director
Correspondence Address	128 Priory Park Road Kilburn London NW6 7UU

Director Name	Andrea Lynn Wong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Golden Square London W1F 9LU

Director Name	Mrs Donna Grandy Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Miss Melanie Victoria Newlands
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Suzanne Mackie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2020)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Corii David Berg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2017(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Ms Carrie Beth Ferman Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2023)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	leftbankpictures.co.uk
Telephone	020 71573044
Telephone region	London

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.4k at £0.00001	Marigo Fiona Kehoe 7.35% Ordinary B
51k at £0.00001	Sony Pictures Television Production Uk LTD 51.00% Ordinary A
25k at £0.00001	Andrew Harries 25.04% Ordinary B
12.2k at £0.00001	Bbc Worldwide LTD 12.20% Ordinary B
1.5k at £0.00001	Michael Casey 1.47% Ordinary B
980 at £0.00001	Grace Wilson 0.98% Ordinary B
735 at £0.00001	Jenna Jones 0.74% Ordinary B
735 at £0.00001	Suzanne Mackie 0.74% Ordinary B
147 at £0.00001	Kerry Gill Pryde 0.15% Ordinary B
147 at £0.00001	Sony Pictures Television Production Uk LTD 0.15% Ordinary B
98 at £0.00001	Lucy Dyke 0.10% Ordinary B
49 at £0.00001	Claire Davis 0.05% Ordinary B
49 at £0.00001	Lindsay Salt 0.05% Ordinary B

Financials

Year	2014
Net Worth	£1,229,141
Cash	£1,070,737
Current Liabilities	£3,188,885

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

14 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
3 October 2017	Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017 (2 pages)
2 May 2017	Termination of appointment of Andrea Lynn Wong as a director on 7 April 2017 (1 page)
2 May 2017	Appointment of Mr Corii David Berg as a director on 7 April 2017 (2 pages)
23 December 2016	Full accounts made up to 31 March 2016 (21 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 July 2016	Appointment of Suzanne Mackie as a director on 29 June 2016 (2 pages)
12 July 2016	Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016 (1 page)
12 July 2016	Appointment of Mr Richard John Parsons as a director on 22 January 2016 (2 pages)
19 May 2016	Director's details changed for Mr Mark Roy Forrester on 1 September 2015 (2 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (10 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (10 pages)
30 July 2015	Full accounts made up to 31 March 2015 (16 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (10 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (10 pages)
5 August 2014	Appointment of Mr Mark Roy Forrester as a director on 4 August 2014 (2 pages)
5 August 2014	Appointment of Mr Mark Roy Forrester as a director on 4 August 2014 (2 pages)
5 August 2014	Termination of appointment of Melanie Victoria Newlands as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Melanie Victoria Newlands as a director on 4 August 2014 (1 page)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (10 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (10 pages)
11 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
12 April 2013	Director's details changed for Grace Anne Wilson on 11 April 2013 (2 pages)
7 March 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
18 October 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Helen Marie Jackson (4 pages)
5 October 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
25 September 2012	Statement of capital on 25 September 2012 GBP 1.00000 (4 pages)
17 September 2012	Appointment of Donna Cunningham as a director (2 pages)
17 September 2012	Appointment of Melanie Victoria Newlands as a director (2 pages)
17 September 2012	Appointment of Andrea Wong as a director (2 pages)
17 September 2012	Appointment of Wayne Garvie as a director (2 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
4 September 2012	Sub-division of shares on 17 August 2012 (5 pages)
4 September 2012	Statement by directors (1 page)
4 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
4 September 2012	Sub-division of shares on 18 July 2012 (5 pages)
4 September 2012	Solvency statement dated 17/08/12 (1 page)
4 September 2012	Sub-division of shares on 17 August 2012 (5 pages)
3 September 2012	Change of share class name or designation (2 pages)
29 August 2012	Sub-division of shares on 17 August 2012 (5 pages)
29 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 1.48900 (4 pages)
29 August 2012	Sub-division of shares on 17 August 2012 (5 pages)
29 August 2012	Change of share class name or designation (2 pages)
29 August 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
23 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 1.399 (4 pages)
23 August 2012	Termination of appointment of Helen Jackson as a director ANNOTATION A second filed SH01 was registered on 18/10/2012. (3 pages)
28 February 2012	Appointment of Cargil Management Services Limited as a secretary (2 pages)
23 February 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
21 February 2012	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 21 February 2012 (2 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (19 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (19 pages)
26 October 2011	Director's details changed for Helen Marie Jackson on 10 October 2011 (3 pages)
11 April 2011	Director's details changed for Grace Anne Wilson on 22 March 2011 (3 pages)
11 April 2011	Director's details changed for Mr Andrew Harries on 22 March 2011 (3 pages)
8 April 2011	Director's details changed for Ms Marigo Fiona Kehoe on 22 March 2011 (3 pages)
8 April 2011	Secretary's details changed for Ms Marigo Fiona Kehoe on 22 March 2011 (3 pages)
14 March 2011	Group of companies' accounts made up to 30 June 2010 (20 pages)
24 January 2011	Appointment of Grace Anne Wilson as a director (3 pages)
6 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
6 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
15 June 2010	Particulars of variation of rights attached to shares (3 pages)
15 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 0.14 (8 pages)
15 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 0.14 (8 pages)
28 May 2010	Termination of appointment of Francis Hopkinson as a director (2 pages)
8 March 2010	Group of companies' accounts made up to 30 June 2009 (18 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (18 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (18 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (17 pages)
12 January 2009	Appointment terminated secretary lorraine blair (1 page)
24 November 2008	Return made up to 01/11/08; full list of members (9 pages)
30 September 2008	Registered office changed on 30/09/2008 from woodlands 80 wood lane london W12 0TT (1 page)
13 August 2008	Secretary appointed lorraine may blair (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from 37 warren street london W1T 6AD (1 page)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 November 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
7 November 2007	Return made up to 01/11/07; full list of members (9 pages)
29 October 2007	Secretary resigned (1 page)
21 August 2007	Director's particulars changed (1 page)
19 July 2007	New director appointed (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 June 2007	S-div 13/06/07 (2 pages)
27 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2007	Ad 13/06/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
26 June 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
18 May 2007	Memorandum and Articles of Association (15 pages)
9 May 2007	Company name changed tonto film and television LTD.\certificate issued on 09/05/07 (2 pages)
19 April 2007	Memorandum and Articles of Association (15 pages)
12 April 2007	Company name changed geronimo film and tv LIMITED\certificate issued on 12/04/07 (3 pages)
18 December 2006	Company name changed tonto film and television LTD\certificate issued on 18/12/06 (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
1 November 2006	Incorporation (18 pages)

Left Bank Pictures Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London