FILMBANK DISTRIBUTORS LIMITED - LONDON


Company Profile Company Filings

Overview

FILMBANK DISTRIBUTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FILMBANK DISTRIBUTORS LIMITED was incorporated 52 years ago on 17/08/1971 and has the registered number: 01021212. The accounts status is FULL and accounts are next due on 30/09/2024.

FILMBANK DISTRIBUTORS LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RANA MARIE MATTHES Apr 1962 Australian Director 2006-05-01 CURRENT
MANAGING DIRECTOR IAN MICHAEL GEORGE Nov 1962 British Director 2021-03-31 CURRENT
SIMON BRADLEY OGDEN Jan 1960 British Director 2013-02-14 CURRENT
MRS. MELANIE CHARLOTTE SCOTT May 1968 British Director 2021-03-05 CURRENT
MR TOBY MICHAEL JAMES TENNANT Mar 1973 British Director 2021-03-05 CURRENT
MR TIMOTHY KESSLER SWANK Oct 1945 American Director 2013-02-14 CURRENT
HELEN LEWIS Apr 1952 British Director 1995-12-19 UNTIL 1995-12-19 RESIGNED
CHRISTOPHER JOHN YOUNG Dec 1949 British Director RESIGNED
SCOTT JEFFREY SHERR Jun 1972 American Director 2013-02-14 UNTIL 2021-03-31 RESIGNED
MR NIGEL SHARROCKS Aug 1956 British Director 1999-05-11 UNTIL 2004-06-25 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2008-11-12 UNTIL 2008-11-12 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Director 1996-07-05 UNTIL 2009-05-29 RESIGNED
PAULA ANN PARKER Mar 1962 American Director 2009-06-10 UNTIL 2014-10-22 RESIGNED
MARK LEWIS ZUCKER Sep 1948 American Director 2002-01-14 UNTIL 2006-04-28 RESIGNED
RICHARD MAURICE NAPPER Feb 1956 British Director 2000-01-04 UNTIL 2006-10-30 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 British Director 2013-02-14 UNTIL 2020-12-31 RESIGNED
CARMEN MENEGAZZI Nov 1956 Belgian Director 1996-07-05 UNTIL 1999-10-28 RESIGNED
DAVID LESTER MCKELLAR Mar 1941 New Zealand Director 1997-03-13 UNTIL 2000-06-30 RESIGNED
STEPHEN ANTHONY MANNE Jul 1940 American Director 2000-07-25 UNTIL 2002-01-14 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director 1998-05-07 UNTIL 2001-01-31 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Secretary 2008-12-16 UNTIL 2012-07-31 RESIGNED
PAULINE MOON Sep 1966 Secretary 2002-04-25 UNTIL 2007-09-13 RESIGNED
MARION ISRAEL Mar 1973 Secretary 2007-09-13 UNTIL 2008-12-15 RESIGNED
DAVID ROSS BRANDER Jan 1958 British Secretary RESIGNED
STUART GERALD WILLIAM BAXTER Jul 1961 Irish Director 2003-12-03 UNTIL 2011-10-11 RESIGNED
RICHARD JOSEPH FOX Feb 1946 American Director RESIGNED
WILLIAM JOSEPH EVJEN Aug 1970 American Director 2013-02-14 UNTIL 2014-10-22 RESIGNED
MARTIN JOHN EVANS May 1955 British Director RESIGNED
MR MICHELE EMANUELE Oct 1959 Italian Director 2008-08-05 UNTIL 2013-02-14 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Director 1997-05-13 UNTIL 2008-11-11 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2013-02-14 UNTIL 2021-03-04 RESIGNED
MAJ-BRITT KIRCHNER Dec 1945 Swedish Director 1995-12-19 UNTIL 1999-03-05 RESIGNED
DUNCAN CAMERON CLARK Jul 1952 British Director 1996-07-05 UNTIL 2000-07-07 RESIGNED
MR JOSHUA ADAM BERGER Jul 1966 British Director 2008-12-10 UNTIL 2013-02-14 RESIGNED
MR JOSEPH EDWARD SHUGRUE Jan 1950 Usa Director RESIGNED
MRS LESLIE TOBIN BACON Mar 1948 British Director 1998-02-05 UNTIL 1999-09-14 RESIGNED
DAVID ROSS BRANDER Jan 1958 British Director 2004-08-09 UNTIL 2014-10-22 RESIGNED
KEITH MICHEL CLAIRMOND LEGOY Jul 1962 British Director 1999-11-02 UNTIL 2003-10-27 RESIGNED
MR EDWARD JAMES KATZ Nov 1950 Usa Director 1994-02-10 UNTIL 1996-07-05 RESIGNED
DOMINIC MICHAEL MALSOM Jun 1969 British Director 2010-06-08 UNTIL 2013-02-14 RESIGNED
BRIAN CHRISTOPHER YELL Jul 1947 British Director 1994-02-10 UNTIL 1995-12-19 RESIGNED
MICHAEL WALD Nov 1966 American Director 2011-10-11 UNTIL 2013-02-14 RESIGNED
MR PETER TAYLOR Jun 1962 British Director 2006-08-21 UNTIL 2013-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Pictures Corporation Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Non Theatrical Digital Partners Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Warner Bros. Entertainment Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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