Company
Left Bank Pictures (Wallander) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Christopher Docking 2009-2009 View profile
- Francis John Fordham Hopkinson 2009-2010 View profile
- Marigo Fiona Kehoe 2009-2018 View profile
- Cargil Management Services Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/04/2009
Ownership
Owned by (2) 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.
- Left Bank Pictures (Television) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sony Pictures Television Production UK Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Left Bank Pictures (Wallander) Limited
is controlled by Left Bank Pictures (Television) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Left Bank Pictures (Television) Limited
is controlled by Left Bank Pictures LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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
- LBP the Crown Series 3 LTD
- Vampire Squid Productions Limited
- Left Bank Pictures (Television) Limited
- Eastern European Holdings LTD
- LBP the Crown 6 LTD
- Left Bank Pictures Television (Tommy Cooper) Limited
- Left Bank Pictures LTD.
- Human Media LTD
- Silvergate Group Holdings Limited
- 07405262
- Golden Square Pictures Limited
- LBP Strike Back 6 Limited
- LBP Outlander 5 LTD
- LBP Strike Back 8 LTD
- Left Bank Pictures (ICE Cream Girls) Limited
- LBP (the Crown) LTD
- LBP the Crown 5 Limited
- Sony Dadc UK Limited
- Left Bank Pictures (MSO) Limited
- Silvergate Media Holdings Limited
- Left Bank Pictures (Film) Limited
- 05514968
- Sony Corporate Services Europe Limited
- Walter Boys Limited
- Frame Advertising Limited
- Monkey WTB Limited
- AXN Northern Europe Limited
- SCA Music Holdings
- Black CAB SPV LTD
- AXN Europe Limited
- LBP Strike Back 7 LTD
- Left Bank Pictures Film (the Divided Heart) Limited
- Silvergate Media Fashion Limited
- 08903198
- Filmbank Distributors Limited
- 13278494
- Silvergate Media Alex of Athens Limited
- Columbia Pictures Corporation Limited
- Narrative Pictures Limited
- Waveland Pictures Limited
- Hilda Productions Limited
- Fairytale HD Limited
- Sony Pictures Home Entertainment Limited
- Victory Television Limited
- Sony Pictures Television Production UK Limited
- Rose Line Productions Limited
- Silvergate Media Sdmc Limited
- Sunny Styles Productions Limited
- Silvergate Media Creature Cases Limited
- Left Bank Pictures Television (Joyce Hatto) Limited
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.
4 directors on the board
- Caroline Mary Tucker Director · appointed 2026
- Andrew Harries Director · appointed 2009
- Grace Anne Wilson Director · appointed 2014
- Charles Joseph Goldberg Director · appointed 2026
Directors past 6 years
- Andrew Harries Director · appointed 2009
- Grace Anne Wilson Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Caroline Mary Tucker Director · appointed 2026
- Andrew Harries Director · appointed 2009
- Grace Anne Wilson Director · appointed 2014
- Charles Joseph Goldberg Director · appointed 2026
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.
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
- 06884804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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