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Nom

Left Bank Media LTD.
Adresse
7th Floor
The Place
175 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2018
Company Register Address 12th Floor, Brunel Building
London
W2 1DG
Société Numéro de Registre 10978003 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Newincco 1413 Limited
    		•
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sony Pictures Television Production Uk Limited Status: Active Notified: 29/03/2018 Companies House Number: 03236308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harries, Andrew Status: Ceased Notified: 22/09/2017 Ceased: 15/06/2022 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Casey, Michael London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 07/1971 Occupation: Executive Producer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Forrester, Mark Roy London, England Status: Active Notified: 01/04/2018 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garvie, Wayne Fernley London, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goldberg, Charlie London, England Status: Active Notified: 01/04/2018 Role: Secretary
    Goldberg, Charlie London, England Status: Active Notified: 01/04/2018 Date of Birth: 02/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Harries, Andrew London, England Status: Active Notified: 01/04/2018 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Justice, Matthew George London, England Status: Active Notified: 23/10/2023 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Cheryl Buysse London, England Status: Active Notified: 30/03/2018 Date of Birth: 11/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Wald, Mike Culver City, California, United States Status: Active Notified: 01/11/2019 Date of Birth: 11/1966 Occupation: Evp Role: Director Country of Residence: United States Nationality: American
    Wilson, Grace Anne London, England Status: Active Notified: 22/09/2017 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LB Media Film LTD Status: Active Notified: 14/08/2018 Companies House Number: 11516275 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB LBP-TV 2 LTD Status: Active Notified: 28/03/2018 Companies House Number: 10979244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •