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Left Bank Pictures Ltd

Left Bank Pictures Ltd is an active company incorporated on 1 November 2006 with the registered office located in London, Greater London. Left Bank Pictures Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05984539
Private limited company
Age
19 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
02077594600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Television Executive • British • Lives in UK • Born in Apr 1954
Director • Lawyer • American • Lives in United States • Born in Nov 1972
Director • Television Executive • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1963
Director • Executive Producer • Irish • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Left Bank Media Ltd
Mr Mark Roy Forrester, Andrew Harries, and 5 more are mutual people.
Active
Sony Pictures Television Production UK Limited
Matthew George Justice and Mr Mark Roy Forrester are mutual people.
Active
The Damned United Ltd
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Film) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Television) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Ganglands) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Mso) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Left Bank Pictures (Wallander) Limited
Andrew Harries and Ms Grace Anne Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.25M
Increased by £10.34M (+104%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£37.48M
Increased by £10.92M (+41%)
Total Liabilities
-£34.43M
Increased by £9.88M (+40%)
Net Assets
£3.06M
Increased by £1.04M (+51%)
Debt Ratio (%)
92%
Decreased by 0.56% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Michael Casey Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Matthew George Justice Appointed
2 Years Ago on 23 Oct 2023
Richard John Parsons Resigned
2 Years 3 Months Ago on 20 Jul 2023
Wayne Garvie Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Sony Pictures Television Production Uk Limited (PSC) Details Changed
7 Years Ago on 28 Mar 2018
Sony Pictures Television Production Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Change of share class name or designation
Submitted on 23 Dec 2024
Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016
Submitted on 22 Nov 2024
Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 28 March 2018
Submitted on 22 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 21 Nov 2024
Termination of appointment of Michael Casey as a director on 31 July 2024
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 16 Jul 2024
Change of share class name or designation
Submitted on 16 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 17 Nov 2023
Repayment History
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