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Nom	Left Bank Media LTD.
Adresse	7th Floor The Place 175 High Holborn London WC1V 7AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 août 2018
Company Register Address	12th Floor, Brunel Building London W2 1DG
Société Numéro de Registre	10978003 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Newincco 1413 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sony Pictures Television Production Uk Limited Status: Active Notified: 29/03/2018 Companies House Number: 03236308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harries, Andrew Status: Ceased Notified: 22/09/2017 Ceased: 15/06/2022 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Casey, Michael London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 07/1971 Occupation: Executive Producer Role: Director Country of Residence: United Kingdom Nationality: Irish

Forrester, Mark Roy London, England Status: Active Notified: 01/04/2018 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Garvie, Wayne Fernley London, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goldberg, Charlie London, England Status: Active Notified: 01/04/2018 Role: Secretary

Goldberg, Charlie London, England Status: Active Notified: 01/04/2018 Date of Birth: 02/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harries, Andrew London, England Status: Active Notified: 01/04/2018 Date of Birth: 04/1954 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British

Justice, Matthew George London, England Status: Active Notified: 23/10/2023 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Cheryl Buysse London, England Status: Active Notified: 30/03/2018 Date of Birth: 11/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Wald, Mike Culver City, California, United States Status: Active Notified: 01/11/2019 Date of Birth: 11/1966 Occupation: Evp Role: Director Country of Residence: United States Nationality: American

Wilson, Grace Anne London, England Status: Active Notified: 22/09/2017 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB LB Media Film LTD Status: Active Notified: 14/08/2018 Companies House Number: 11516275 Nature of Control

Ownership of shares - 75% or more

GB LBP-TV 2 LTD Status: Active Notified: 28/03/2018 Companies House Number: 10979244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Left Bank Media LTD.

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (2)