LEFT BANK MEDIA LTD. - LONDON
| Company Profile | Company Filings |
Overview
LEFT BANK MEDIA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEFT BANK MEDIA LTD. was incorporated 6 years ago on 22/09/2017 and has the registered number: 10978003. The accounts status is FULL and accounts are next due on 31/12/2024.
LEFT BANK MEDIA LTD. was incorporated 6 years ago on 22/09/2017 and has the registered number: 10978003. The accounts status is FULL and accounts are next due on 31/12/2024.
LEFT BANK MEDIA LTD. - LONDON
This company is listed in the following categories:
59113 - Television programme 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:
NEWINCCO 1413 LIMITED (until 13/06/2018)
NEWINCCO 1413 LIMITED (until 13/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRACE ANNE WILSON | Jan 1971 | British | Director | 2017-09-22 | CURRENT |
| MR MIKE WALD | Nov 1966 | American | Director | 2019-11-01 | CURRENT |
| CHERYL BUYSSE LYNCH | Nov 1972 | American | Director | 2018-03-30 | CURRENT |
| MR MATTHEW GEORGE JUSTICE | Nov 1965 | British | Director | 2023-10-23 | CURRENT |
| MR ANDREW HARRIES | Apr 1954 | British | Director | 2018-04-01 | CURRENT |
| MR CHARLIE GOLDBERG | Feb 1975 | British | Director | 2018-04-01 | CURRENT |
| DR WAYNE FERNLEY GARVIE | Sep 1963 | British | Director | 2018-04-01 | CURRENT |
| MR MICHAEL CASEY | Jul 1971 | Irish | Director | 2020-10-01 | CURRENT |
| MR MARK ROY FORRESTER | Apr 1976 | British | Director | 2018-04-01 | CURRENT |
| MR CHARLIE GOLDBERG | Secretary | 2018-04-01 | CURRENT | ||
| MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2018-04-01 UNTIL 2023-07-20 | RESIGNED |
| SUZANNE MACKIE | Mar 1965 | British | Director | 2018-04-01 UNTIL 2020-09-30 | 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 | 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Harries | 2017-09-22 - 2022-06-15 | 4/1954 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |