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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Justice, Matthew George
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Charlie
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Forrester, Mark Roy
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Wald, Mike
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Harries, Andrew
    Born in April 1954
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Grace Anne
    Born in January 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Garvie, Wayne
    Born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
  • 9
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Newlands, Melanie Victoria
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    Cunningham, Donna Grandy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Smith, Carrie Beth Ferman
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Frayn, Rebecca Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 5
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 6
    Jackson, Helen Marie
    Television born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2012-08-16
    OF - Director → CIF 0
  • 7
    Wong, Andrea Lynn
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Casey, Michael Joseph
    Executive Producer born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Parsons, Richard John
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2023-07-20
    OF - Director → CIF 0
  • 10
    Hopkinson, Francis John Fordham
    Head Of Television born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Berg, Corii David
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Kehoe, Marigo Fiona
    Head Of Production born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2018-03-28
    OF - Director → CIF 0
    Kehoe, Marigo Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 13
    Mackie, Suzanne
    Creative Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Director → CIF 0
  • 15
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 16
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-02-01 ~ 2023-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LEFT BANK PICTURES LTD.

Previous names
TONTO FILM AND TELEVISION LTD - 2006-12-18
GERONIMO FILM AND TV LIMITED - 2007-04-12
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities

Related profiles found in government register
  • LEFT BANK PICTURES LTD.
    Info
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    GERONIMO FILM AND TV LIMITED - 2006-12-18
    Registered number 05984539
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • LEFT BANK PICTURES LTD.
    S
    Registered number 05984539
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.