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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Kehoe, Marigo Fiona
Head Of Production born in January 1963Individual (35 offsprings)Officer2008-10-01 ~ 2018-03-13OF - Director → CIF 0Kehoe, Marigo Fiona
Individual (35 offsprings)Officer2008-01-24 ~ 2018-03-13OF - Secretary → CIF 0 - 2
Harries, Andrew
Born in April 1954Individual (57 offsprings)Officer2008-01-24 ~ nowOF - Director → CIF 0 - 4
Moore, Charlotte Alexandra
Born in June 1968Individual (10 offsprings)Officer2025-12-09 ~ nowOF - Director → CIF 0 - 5
Mackie, Suzanne
Creative Director born in March 1965Individual (23 offsprings)Officer2016-06-29 ~ 2020-09-30OF - Director → CIF 0 - 6
Wilson, Grace Anne
Born in January 1971Individual (51 offsprings)Officer2010-12-15 ~ nowOF - Director → CIF 0 - 7
Hopkinson, Francis John Fordham
Head Of Television born in October 1967Individual (11 offsprings)Officer2009-01-07 ~ 2010-05-10OF - Director → CIF 0 - 8
Blair, Lorraine May
Individual (6 offsprings)Officer2008-07-28 ~ 2009-01-07OF - Secretary → CIF 0 - 9
CARGIL MANAGEMENT SERVICES LIMITED
0260123622 Melton Street, LondonActive Corporate (42 parents, 1703 offsprings)Officer2008-01-24 ~ 2008-01-24OF - Secretary → CIF 02012-02-01 ~ 2023-04-01OF - Secretary → CIF 0 - 10COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09GOLDEN SQUARE PICTURES LIMITED - 1999-08-10Sony Pictures Europe House, 25 Golden Square, London, United KingdomActive Corporate (28 parents, 43 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 11GERONIMO FILM AND TV LIMITED - 2007-04-12TONTO FILM AND TELEVISION LTD - 2006-12-1812th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (27 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12
LEA YEAT LIMITED
0278957627/28 Eastcastle Street, LondonActive Corporate (16 parents, 381 offsprings)Officer2008-01-24 ~ 2008-01-24OF - Director → CIF 0
Company in focus
LEFT BANK PICTURES (TELEVISION) LIMITED
Period: 2008-01-24 ~ now
Company number: 06483359
Registered name
LEFT BANK PICTURES (TELEVISION) LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
- Registered number 06483359
LEFT BANK PICTURES (TELEVISION) LIMITED
Info12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DGPRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-24CIF 0 LEFT BANK PICTURES (TELEVISION) LIMITED
SRegistered number 0648335912th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DGCorporate in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 112th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2018-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 2
LBP DCI LTD
0982360812th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
LBP ELECTRIC DREAMS LTD
1048081212th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (10 parents)Person with significant control2016-11-16 ~ 2016-11-16CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE2016-11-16 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 4
LBP LANDER LTD
0945497912th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 5100 St. James Road, NorthamptonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 6100 St. James Road, NorthamptonDissolved Corporate (6 parents)Person with significant control2018-07-11 ~ dissolvedCIF 10 - Has significant influence or control → OE
- 7100 St. James Road, NorthamptonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 812th Floor Brunel Building, 2 Canalside Walk, London, United KingdomLiquidation Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 9
LEFT BANK PICTURES (SB2) LIMITED
- 2016-11-03 07392627LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-0112th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 10100 St. James Road, NorthamptonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 11100 St. James Road, NorthamptonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 12LB THE CROWN 5 LIMITED - 2021-02-2312th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Person with significant control2021-02-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1312th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Person with significant control2022-04-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 1412th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 1512th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (5 parents)Person with significant control2018-04-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 1612th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (5 parents)Person with significant control2019-05-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 17
LBP THE HALCYON LTD
0978082612th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 18
LBP THE REPLACEMENT LTD
1010784112th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 19
LEFT BANK PICTURES (DCI BANKS) LIMITED
0719162712th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 20
LEFT BANK PICTURES (GANGLANDS) LIMITED
0666882412th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 21
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
0816002112th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 22
LEFT BANK PICTURES (MAD DOGS) LIMITED
0714980112th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 23
LEFT BANK PICTURES (MSO) LIMITED
0674490212th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2412th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 25
LEFT BANK PICTURES (WALLANDER) LIMITED
0688480412th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 26
LEFT BANK PICTURES (ZEN) LIMITED
0709362012th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 27
LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
0790678512th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 28
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
0776469812th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2912th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 30
LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
0848449312th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.