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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
    Wilson, Grace Anne
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 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
    Tucker, Caroline Mary
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Harries, Andrew
    Born in April 1954
    Individual (48 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Wald, Mike
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 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
    Goldberg, Charlie
    Born in February 1975
    Individual (45 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Goldberg, Charlie
    Individual (45 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    Related registration: 02486672
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Forrester, Mark Roy
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 2
    Mackie, Suzanne
    Creative Director born in March 1965
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Harries
    Born in April 1954
    Individual (48 offsprings)
    Person with significant control
    2017-09-22 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Casey, Michael Joseph
    Executive Producer born in July 1971
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Parsons, Richard John
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Smith, Carrie Beth Ferman
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LEFT BANK MEDIA LTD.

Previous name
  • NEWINCCO 1413 LIMITED - 2018-06-13
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • LEFT BANK MEDIA LTD.
    Info
    NEWINCCO 1413 LIMITED - 2018-06-13
    Registered number 10978003
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • LEFT BANK MEDIA LTD
    S
    Registered number 10978003
    12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LB MEDIA FILM LTD
    appointment / control
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LBP-TV 2 LTD
    appointment / control
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.