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 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
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 |