GB · Company with significant control

Sony Pictures Television Production Uk Limited

Sony Pictures Television Production Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Sony Pictures Television Production Uk Limited
Type
Corporate entity
Registration number
03236308
Registered in
England
Significant control now
7 UK companies
Earlier significant control
26 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sony Pictures Television Production Uk Limited's companies

  • Sony Pictures Television Production Uk Limited holds 75% or more of the shares in 4 of the 7 companies listed below.
  • Main lines of business: television programme production activities (5), motion picture production activities (2) and motion picture, video and television programme post-production activities (1).
  • Registered offices in London (5), Bolton (1) and Cardiff (1).
  • The companies were incorporated between 2006 and 2025.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Sony Pictures Television Production Uk Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WALTER BOYS LIMITED
16607032 · Private Limited Company
Active25 July 2025LondonTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 July 2025
ELEVENTH HOUR FILMS LIMITED
07340934 · Private Limited Company
Active10 August 2010LondonMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2024
BAD WOLF LTD
09686683 · Private Limited Company
Active15 July 2015CardiffTelevision programme production activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 December 2021
ELEVEN FILM LIMITED
05824876 · Private Limited Company
Active22 May 2006LondonTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2020
LEFT BANK MEDIA LTD.
10978003 · Private Limited Company
Active22 September 2017LondonTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2018
FABLE PICTURES LIMITED
09957987 · Private Limited Company
Active19 January 2016BoltonMotion picture, video and television programme post-production activitiesOwns more than 25% but not more than 50% of the shares6 April 2016
LEFT BANK PICTURES LTD.
05984539 · Private Limited Company
Active1 November 2006LondonMotion picture production activities; Television programme production activitiesHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016

History

Earlier significant control

Companies where Sony Pictures Television Production Uk Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
WHISPER FILMS LIMITED
07410806 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 February 202016 October 2025
LBP ORIGIN LTD
10963727 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors14 September 201714 September 2017
LBP ELECTRIC DREAMS LTD
10480812 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 November 201616 November 2016
LBP BOOK OF STRANGE NEW THINGS LTD
10142386 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors22 April 201628 March 2018
LBP (THE CROWN) LTD
09176043 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 20166 April 2016
LBP DCI LTD
09823608 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LBP STRIKE BACK 6 LIMITED
07392627 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LBP THE CROWN SERIES 2 LTD
10107637 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LBP THE HALCYON LTD
09780826 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Has significant influence or control6 April 20166 April 2016
LBP THE REPLACEMENT LTD
10107841 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (DCI BANKS) LIMITED
07191627 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (FILM) LIMITED
06483355 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (GANGLANDS) LIMITED
06668824 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 20166 April 2016
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
08160021 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 20166 April 2016
LEFT BANK PICTURES (MAD DOGS) LIMITED
07149801 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (MSO) LIMITED
06744902 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (STRIKE BACK) LIMITED
06900139 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (TELEVISION) LIMITED
06483359 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (WALLANDER) LIMITED
06884804 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES (ZEN) LIMITED
07093620 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
07379999 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
07906785 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
07764698 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED
08717801 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
08484493 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
THE DAMNED UNITED LTD
06385358 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 201614 September 2017

Connections

Others with significant control of these companies

  • Faye Emelda Jean WardFABLE PICTURES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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