FILMBANK DISTRIBUTORS LIMITED
Overview
| Company Name | FILMBANK DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01021212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILMBANK DISTRIBUTORS LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is FILMBANK DISTRIBUTORS LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILMBANK DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMBIA-WARNER DISTRIBUTORS LIMITED | Oct 10, 1996 | Oct 10, 1996 |
| COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED | Jul 15, 1986 | Jul 15, 1986 |
| COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| COLUMBIA-WARNER DISTRIBUTORS LIMITED | Aug 17, 1971 | Aug 17, 1971 |
What are the latest accounts for FILMBANK DISTRIBUTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FILMBANK DISTRIBUTORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for FILMBANK DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Warner Bros. Entertainment Uk Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||
Appointment of Mr. Samuel Leopold Van Ewyk as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Toby Michael James Tennant as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 22, 2025 | 1 pages | AD01 | ||
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Change of details for Non Theatrical Digital Partners Ltd as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||
Change of details for Columbia Pictures Corporation Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Michael George as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Jeffrey Sherr as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Toby Michael James Tennant as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Appointment of Ms Melanie Charlotte Scott as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Hugh Creighton as a director on Mar 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven William Mertz as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FILMBANK DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ian Michael | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | England | British | 103989440001 | |||||
| MATTHES, Rana Marie | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United States | Australian | 113161040001 | |||||
| OGDEN, Simon Bradley | Director | 13-16 Jacob's Well Mews W1U 3DY London The Pump House United Kingdom | United Kingdom | British | 76433340001 | |||||
| SCOTT, Melanie Charlotte | Director | Theobalds Road WC1X 8WB London Warner House, 98 England | England | British | 74115190002 | |||||
| SWANK, Timothy Kessler | Director | Watson Road 63127 St Louis 10795 Missouri United States | America | American | 175919220001 | |||||
| VAN EWYK, Samuel Leopold, Mr. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 341161690001 | |||||
| BRANDER, David Ross | Secretary | The Bakers Arms High Street Uffington SN7 7RP Faringdon Oxfordshire | British | 58761860003 | ||||||
| ISRAEL, Marion | Secretary | 6 Coverdale Road N11 3FG London | British | 126655990001 | ||||||
| MOON, Pauline | Secretary | 16 Hartswood Road W12 9NQ London | British | 81939750002 | ||||||
| SHINE, Suzanne Rosslynn | Secretary | 98 Theobald's Road WC1X 8WB London Warner House | British | 135979000001 | ||||||
| BACON, Leslie Tobin | Director | 3 York Terrace West Regents Park NW1 4QA London | England | British | 75758210001 | |||||
| BAXTER, Stuart Gerald William | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | Irish | 58874580002 | |||||
| BERGER, Joshua Adam | Director | 98 Theobald's Road WC1X 8WB London Warner House | England | British | 197973900001 | |||||
| BRANDER, David Ross | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | British | 58761860004 | |||||
| CLARK, Duncan Cameron | Director | 1544 Sunset Plaza Drive LA 90069 Los Angeles California Usa | British | 53932070001 | ||||||
| CREIGHTON, Thomas Hugh | Director | 98 Theobald's Road WC1X 8WB London Warner House | England | British | 157727790001 | |||||
| DOUGLAS, Andrew Keith | Director | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | 98548160001 | |||||
| EMANUELE, Michele | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | Italian | 132624640002 | |||||
| EVANS, Martin John | Director | 44 Heath Gardens TW1 4LZ Twickenham Middlesex | British | 38925660001 | ||||||
| EVJEN, William Joseph | Director | Watson Road 63127 St Louis 10825 Missouri Usa | United States | American | 175919350001 | |||||
| FOX, Richard Joseph | Director | 98 Theobald's Road WC1X 8WB London Warner House | Usa | American | 38925650002 | |||||
| KATZ, Edward James | Director | 5 Allingham Court NW3 2AH London | Usa | 31859380001 | ||||||
| KIRCHNER, Maj-Britt | Director | 18a Hillfield Park Muswell Hill N10 3QS London | Swedish | 44505040001 | ||||||
| LEGOY, Keith Michel Clairmond | Director | Flat 4, 68 Princes Square W2 4NY London | British | 67392930001 | ||||||
| LEWIS, Helen | Director | 238 Hersham Road KT12 5QB Walton On Thames Surrey | British | 45828640002 | ||||||
| MALSOM, Dominic Michael | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | British | 151898490001 | |||||
| MANNE, Stephen Anthony | Director | 3635 Fawndale Place Sherman Oaks Ca 91403 California Usa | American | 71810230001 | ||||||
| MCKELLAR, David Lester | Director | Brackenbury Oakend Way SL9 8DA Gerrards Cross Buckinghamshire | New Zealand | 1986450001 | ||||||
| MENEGAZZI, Carmen | Director | 26b Belsize Park Gardens NW3 4LH London | Belgian | 49655970001 | ||||||
| MERTZ, Steven William | Director | 98 Theobald's Road WC1X 8WB London Warner House | England | British | 39422010001 | |||||
| NAPPER, Richard Maurice | Director | 38 Lyncroft Mansions Lyncroft Gardens NW6 1JX London | United Kingdom | British | 36706240002 | |||||
| PARKER, Paula Ann | Director | 98 Theobald's Road WC1X 8WB London Warner House | Usa | American | 138892930001 | |||||
| ROBERTSON, Antony Brian | Director | 10 Coval Gardens East Sheen SW14 7DG London | United Kingdom | British | 4487710002 | |||||
| SENAT, Eric Hartley | Director | 35 Carlton Hill NW8 0JX London | England | British | 1574660007 | |||||
| SHARROCKS, Nigel | Director | NW3 | United Kingdom | British | 104398140001 |
Who are the persons with significant control of FILMBANK DISTRIBUTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Pictures Corporation Limited | Apr 06, 2016 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Non Theatrical Digital Partners Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Warner Bros. Entertainment Uk Limited | Apr 06, 2016 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0