LEFT BANK PICTURES LTD. - LONDON
| Company Profile | Company Filings |
Overview
LEFT BANK PICTURES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEFT BANK PICTURES LTD. was incorporated 17 years ago on 01/11/2006 and has the registered number: 05984539. The accounts status is FULL and accounts are next due on 31/12/2024.
LEFT BANK PICTURES LTD. was incorporated 17 years ago on 01/11/2006 and has the registered number: 05984539. The accounts status is FULL and accounts are next due on 31/12/2024.
LEFT BANK PICTURES LTD. - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TONTO FILM AND TELEVISION LTD. (until 09/05/2007)
TONTO FILM AND TELEVISION LTD. (until 09/05/2007)
GERONIMO FILM AND TV LIMITED (until 12/04/2007)
TONTO FILM AND TELEVISION LTD (until 18/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKE WALD | Nov 1966 | American | Director | 2019-11-01 | CURRENT |
| GRACE ANNE WILSON | Jan 1971 | British | Director | 2010-12-15 | CURRENT |
| WAYNE GARVIE | Sep 1963 | British | Director | 2012-08-17 | CURRENT |
| MR MARK ROY FORRESTER | Apr 1976 | British | Director | 2014-08-04 | CURRENT |
| CHERYL BUYSSE LYNCH | Nov 1972 | American | Director | 2018-03-30 | CURRENT |
| MR MICHAEL CASEY | Jul 1971 | Irish | Director | 2020-10-01 | CURRENT |
| MR MATTHEW GEORGE JUSTICE | Nov 1965 | British | Director | 2023-10-23 | CURRENT |
| MR CHARLIE GOLDBERG | Secretary | 2017-09-01 | CURRENT | ||
| MR ANDREW HARRIES | Apr 1954 | British | Director | 2006-11-01 | CURRENT |
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2006-11-01 UNTIL 2006-11-01 | RESIGNED | ||
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2006-11-01 UNTIL 2006-11-01 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2023-04-01 | RESIGNED | ||
| MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2016-01-22 UNTIL 2023-07-20 | RESIGNED |
| LORRAINE MAY BLAIR | Apr 1982 | Secretary | 2008-07-28 UNTIL 2009-01-07 | RESIGNED | |
| REBECCA ELIZABETH FRAYN | May 1962 | British | Secretary | 2006-11-01 UNTIL 2007-06-13 | RESIGNED |
| MS MARIGO FIONA KEHOE | Jan 1963 | British | Secretary | 2007-06-13 UNTIL 2018-03-28 | RESIGNED |
| CORII DAVID BERG | Sep 1968 | American | Director | 2017-04-07 UNTIL 2018-03-23 | RESIGNED |
| MELANIE VICTORIA NEWLANDS | Dec 1971 | British | Director | 2012-08-17 UNTIL 2014-08-04 | RESIGNED |
| SUZANNE MACKIE | Mar 1965 | British | Director | 2016-06-29 UNTIL 2020-09-30 | RESIGNED |
| MS MARIGO FIONA KEHOE | Jan 1963 | British | Director | 2007-06-13 UNTIL 2018-03-28 | RESIGNED |
| HELEN MARIE JACKSON | Feb 1963 | British | Director | 2007-06-13 UNTIL 2012-08-16 | RESIGNED |
| MR FRANCIS JOHN FORDHAM HOPKINSON | Oct 1967 | British | Director | 2007-06-13 UNTIL 2010-05-10 | RESIGNED |
| MRS DONNA GRANDY CUNNINGHAM | Mar 1961 | American | Director | 2012-08-17 UNTIL 2016-01-22 | RESIGNED |
| ANDREA LYNN WONG | Aug 1966 | American | Director | 2012-08-17 UNTIL 2017-04-07 | RESIGNED |
| MS CARRIE BETH FERMAN SMITH | Oct 1975 | American | Director | 2018-03-30 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Pictures Television Production Uk Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |