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Embankment Films Limited (registration number 07563234) is a private limited company founded on 2011-03-14 in United Kingdom. This company can be found at 2Nd Floor, National House, 60-66 Wardour Street, London W1F 0TA. Embankment Films Limited is operating under Standard Industrial Classification code: 59131 that means "motion picture distribution activities".

Company details

Name Embankment Films Limited
Number 07563234
Date of Incorporation: 2011/03/14
End of financial year: 31 December
Address: 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA
SIC code: 59131 - Motion picture distribution activities

When it comes to the 5 directors that can be found in the enterprise, we can name: Peter S. (appointed on 28 March 2022), Libby O. (appointment date: 10 March 2022), Terence B. (appointed on 06 September 2016). 1 secretary is also there: Camilla H. (appointed on 20 February 2012). The official register indexes 3 persons of significant control, namely: Timothy H. has 1/2 or less of shares, 1/2 or less of voting rights, Hugo G. has 1/2 or less of shares, 1/2 or less of voting rights, Camilla H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 23,034 1,238,090 1,675,757 1,651,517 1,107,167 1,430,039 1,735,143 1,842,148 2,596,764 3,259,641 3,595,251
Fixed Assets - 9,361 101,697 81,099 - 33,666 15,818 8,740 5,625 3,909 6,944
Total Assets Less Current Liabilities 264 1,043,567 1,297,338 1,329,322 799,467 296,990 775,702 1,202,666 2,267,328 2,409,654 2,874,732
Intangible Fixed Assets - - 88,889 72,222 - - - - - - -
Number Shares Allotted 10,000 11,765 11,800 11,800 - - - - - - -
Shareholder Funds 264 -115,854 124,749 146,636 - - - - - - -
Tangible Fixed Assets - 9,361 12,808 8,877 - - - - - - -

People with significant control

Timothy H.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hugo G.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Camilla H.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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