Menna Overview
Here’s a quick overview of EMBANKMENT FILMS LIMITED 👀 — a London based business that started in 2011.
EMBANKMENT FILMS LIMITED
- Company statusactive
- Company No07563234
- Age15 years 4 months Incorporated 14 March 2011
- Officers6
Address
2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom
EMBANKMENT FILMS LIMITED is an active company incorporated on 14 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASLAM, Camilla Sara | secretary | 20 Feb 2012 | |
| BACK, Terence Alan James | director | Mar 1953 | 06 Sept 2016 |
| GRUMBAR, Hugo Julian | director | Mar 1974 | 13 Feb 2012 |
| HASLAM, Timothy Noah Heywood | director | Mar 1965 | 14 Mar 2011 |
| O'BRIEN, Libby | director | Oct 1977 | 10 Mar 2022 |
| SUSSMAN, Peter | director | Jul 1968 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Camilla Sara Haslam | Nov 1964 | 01 Jul 2016 |
| Mr Timothy Noah Heywood Haslam | Mar 1965 | 01 Jul 2016 |
| Mr Hugo Julian Grumbar | Mar 1974 | 01 Jul 2016 |
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BACK, Terence Alan James are mutual persons.
BACK, Terence Alan James are mutual persons.
BACK, Terence Alan James are mutual persons.
BACK, Terence Alan James are mutual persons.
BACK, Terence Alan James are mutual persons.
BACK, Terence Alan James are mutual persons.
BACK, Terence Alan James are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood, O'BRIEN, Libby are mutual persons.
HASLAM, Timothy Noah Heywood, O'BRIEN, Libby are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
HASLAM, Timothy Noah Heywood are mutual persons.
O'BRIEN, Libby are mutual persons.
EMBANKMENT UNSCRIPTED LIMITED
BACK, Terence Alan James, HASLAM, Timothy Noah Heywood are mutual persons.
ORIGINAL CONVERSION LIMITED
GRUMBAR, Hugo Julian, HASLAM, Timothy Noah Heywood are mutual persons.
MAJESTIC FILMS AND TELEVISION
GRUMBAR, Hugo Julian are mutual persons.
EXCLUSIVE (MAJESTIC) INTERNATIONAL
GRUMBAR, Hugo Julian are mutual persons.
MAJESTIC FILMS
GRUMBAR, Hugo Julian are mutual persons.
NEWCOMM
GRUMBAR, Hugo Julian are mutual persons.
TRTG LIMITED
HASLAM, Timothy Noah Heywood, O'BRIEN, Libby are mutual persons.
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
HASLAM, Timothy Noah Heywood are mutual persons.
WOMBAT ENTERTAINMENT LIMITED
O'BRIEN, Libby are mutual persons.
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Here’s a quick overview of EMBANKMENT FILMS LIMITED 👀 — a London based business that started in 2011.