Left Bank Pictures (MAD Dogs) Limited
Company 07149801 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Left Bank Media LTD. 4 shared directors
- LBM This City IS Ours Limited 4 shared directors
- LBM Dear England Limited 4 shared directors
- LBM Quiz LTD 4 shared directors
- LBM Insomnia Limited 4 shared directors
- LBP Outlander 6 and 7 LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07149801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2010 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Left Bank Pictures (Television) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sony Pictures Television Production Uk Limited ceased 2016
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Caroline Mary Tucker Director · appointed 2026
- Charlie Joseph Goldberg Director · appointed 2026
- Grace Anne Wilson Director · appointed 2017
- Charlie Goldberg Secretary · appointed 2017
- Andrew Harries Director · appointed 2010
Show 2 former officers
- Marigo Fiona Kehoe Director · appointed 2010 · resigned 2018
- John Christopher Docking Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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