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Left Bank Media Ltd. LONDON

Left Bank Media Ltd. is a private limited company located at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2017-09-22, this 6-year-old company is run by 9 directors and 1 secretary.
Director Matthew J., appointed on 23 October 2023. Director Michael C., appointed on 01 October 2020. Director Mike W., appointed on 01 November 2019.
Changing the topic to secretaries, we can name: Charlie G., appointed on 01 April 2018.
The company is officially classified as "television programme production activities" (SIC: 59113). According to official data there was a change of name on 2018-06-13 and their previous name was Newincco 1413 Limited.
The latest confirmation statement was sent on 2023-06-08 and the date for the next filing is 2024-06-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Left Bank Media Ltd. Address / Contact

Office Address 12th Floor, Brunel Building
Office Address2 2 Canalside Walk
Town London
Post code W2 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10978003
Date of Incorporation Fri, 22nd Sep 2017
Industry Television programme production activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Matthew J.

Position: Director

Appointed: 23 October 2023

Michael C.

Position: Director

Appointed: 01 October 2020

Mike W.

Position: Director

Appointed: 01 November 2019

Mark F.

Position: Director

Appointed: 01 April 2018

Andrew H.

Position: Director

Appointed: 01 April 2018

Wayne G.

Position: Director

Appointed: 01 April 2018

Charlie G.

Position: Secretary

Appointed: 01 April 2018

Charlie G.

Position: Director

Appointed: 01 April 2018

Cheryl L.

Position: Director

Appointed: 30 March 2018

Grace W.

Position: Director

Appointed: 22 September 2017

Suzanne M.

Position: Director

Appointed: 01 April 2018

Resigned: 30 September 2020

Richard P.

Position: Director

Appointed: 01 April 2018

Resigned: 20 July 2023

Carrie S.

Position: Director

Appointed: 30 March 2018

Resigned: 01 November 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sony Pictures Television Production Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sony Pictures Television Production Uk Limited

12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03236308
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew H.

Notified on 22 September 2017
Ceased on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newincco 1413 June 13, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 5th, January 2024 		Free Download (21 pages)

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