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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 10
  • 1
    Goldberg, Charlie
    Individual (45 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tucker, Caroline Mary
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Charlotte Alexandra
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Grace Anne
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Garvie, Wayne
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Harries, Andrew
    Born in April 1954
    Individual (48 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Justice, Matthew George, Mr.
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Wald, Mike
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Smith, Carrie Beth Ferman
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Wong, Andrea Lynn
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2012-08-17 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Mackie, Suzanne
    Creative Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Cunningham, Donna Grandy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Casey, Michael Joseph
    Executive Producer born in July 1971
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Newlands, Melanie Victoria
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    Frayn, Rebecca Elizabeth
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 8
    Blair, Lorraine May
    Individual
    Officer
    2008-07-28 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 9
    Berg, Corii David
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2017-04-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Hopkinson, Francis John Fordham
    Head Of Television born in October 1967
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Jackson, Helen Marie
    Television born in February 1963
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Forrester, Mark Roy
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2025-12-09
    OF - Director → CIF 0
  • 13
    Parsons, Richard John
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2023-07-20
    OF - Director → CIF 0
  • 14
    Kehoe, Marigo Fiona
    Head Of Production born in January 1963
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2018-03-28
    OF - Director → CIF 0
    Kehoe, Marigo Fiona
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 15
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-02-01 ~ 2023-04-01
    PE - Secretary → CIF 0
  • 16
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (5 parents, 103 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 17
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 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
parent relation
Company in focus

LEFT BANK PICTURES LTD.

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

Related profiles found in government register
  • LEFT BANK PICTURES LTD.
    Info
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2007-04-12
    Registered number 05984539
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 3 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
    12th 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
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    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
  • 12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.