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Company · London

Left Bank Pictures LTD.

Motion picture production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Left Bank Pictures LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael Joseph Casey 2020-2024 Director View profile
  2. Cheryl Buysse Lynch 2018-2026 Director View profile
  3. Carrie Beth Ferman Smith 2018-2019 Director View profile
  4. Corii David Berg 2017-2018 Director View profile
  5. Suzanne Mackie 2016-2020 Director View profile
  6. Richard John Parsons 2016-2023 Director View profile
  7. Mark Roy Forrester 2014-2025 Director View profile
  8. Donna Grandy Cunningham 2012-2016 Director View profile
  9. Andrea Lynn Wong 2012-2017 Director View profile
  10. Melanie Victoria Newlands 2012-2014 Director View profile
  11. Helen Marie Jackson 2007-2012 Director View profile
  12. Francis John Fordham Hopkinson 2007-2010 Director View profile
  13. Lorraine May Blair 2008-2009 Secretary View profile
  14. Marigo Fiona Kehoe 2007-2018 Secretary View profile
  15. Rebecca Elizabeth Frayn 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities; Television programme production activities
Incorporated
01/11/2006
Registered office
London
Previous names
Tonto Film and Television LTD. (until 09/05/2007)
Geronimo Film and TV Limited (until 12/04/2007)
Tonto Film and Television LTD (until 18/12/2006)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Left Bank Pictures LTD. is controlled by Sony Pictures Television Production UK Limited
    Evidence
    active 50-75% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Sony Pictures Television Production UK Limited is controlled by Columbia Pictures Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Columbia Pictures Corporation Limited is controlled by Sony Corporate Services Europe Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register
  4. Sony Corporate Services Europe Limited is controlled by Sony Entertainment Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sony Entertainment Holdings Europe Limited.

86 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

7.5y median 4.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 151Business services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05984539
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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