Embankment Films Limited

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Embankment Films Limited

07563234Private Limited With Share Capital

2Nd Floor, National House, 60-66 Wardour Street, London, W1F0TA
Incorporated

14/03/2011

Company Age

15 years

Directors

7

Employees

14

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Embankment Films Limited (07563234) is a private limited with share capital incorporated on 14/03/2011 (15 years old) and registered in london, W1F0TA. The company operates under SIC code 59131 - motion picture distribution activities.

Embankment films provide individually tailored solutions for filmmakers to finance their films.specialising in financing of quality and award-winning films, the company procures pre-sales, tax-credit facilities, equity, mezzanine and gap financing for international producers, enabling filmmakers to ...

Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 14/03/2011
W1F0TA
14 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£782.1K

Net Assets

£1.97M

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£1.56M

Key Metrics

14

Employees

7

Directors

5

Shareholders

Board of Directors

5

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Resolution
Category:Resolution
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2013
Legacy
Category:Mortgage
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Move Registers To Sail Company
Category:Address
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Sail Address Company
Category:Address
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Incorporation Company
Category:Incorporation
Date:14-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, National House, 60-66 Wardour Street, London, W1F 0Ta, W1F0TARegistered

Contact

02071834739
gm@embankmentfilms.cominfo@embankmentfilms.com
embankmentfilms.com
2Nd Floor, National House, 60-66 Wardour Street, London, W1F0TA