Filmbank Distributors Limited

Company Name	Filmbank Distributors Limited
Company Status	Active
Company Number	01021212
Category	Private Limited Company
Incorporation Date	17 August 1971(52 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Rana Marie Matthes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	01 May 2006(34 years, 8 months after company formation)
Appointment Duration	18 years
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(41 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Pump House 13-16 Jacob's Well Mews London W1U 3DY

Director Name	Mr Timothy Kessler Swank
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	14 February 2013(41 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chief Executive Officer
Country of Residence	America
Correspondence Address	10795 Watson Road St Louis Missouri 63127

Director Name	Mr Toby Michael James Tennant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(49 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Svp Theatrical Distribution Emea
Country of Residence	England
Correspondence Address	Warner House, 98 Theobalds Road London WC1X 8WB

Director Name	Ms Melanie Charlotte Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(49 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Warner House, 98 Theobalds Road London WC1X 8WB

Director Name	Mr Ian Michael George
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(49 years, 7 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Edward James Katz
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1994(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 1996)
Role	General Manager
Correspondence Address	5 Allingham Court London NW3 2AH

Director Name	Richard Joseph Fox
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(22 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 June 2010)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Martin John Evans
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1995)
Role	Accountant
Correspondence Address	44 Heath Gardens Twickenham Middlesex TW1 4LZ

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	01 May 1994(22 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	The Bakers Arms High Street Uffington Faringdon Oxfordshire SN7 7RP

Director Name	Helen Lewis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(24 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 1995)
Role	Personal Assistant
Correspondence Address	238 Hersham Road Walton On Thames Surrey KT12 5QB

Director Name	Maj-Britt Kirchner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 1995(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 1999)
Role	General Manager
Correspondence Address	18a Hillfield Park Muswell Hill London N10 3QS

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(24 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Duncan Cameron Clark
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(24 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 July 2000)
Role	President-Cts Fdi
Correspondence Address	1544 Sunset Plaza Drive Los Angeles California La 90069

Director Name	Carmen Menegazzi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 July 1996(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1999)
Role	Managing Director
Correspondence Address	26b Belsize Park Gardens London NW3 4LH

Director Name	David Lester McKellar
Date of Birth	March 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 March 1997(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Brackenbury Oakend Way Gerrards Cross Buckinghamshire SL9 8DA

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(25 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 November 2008)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mrs Leslie Tobin Bacon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1999)
Role	T V Executive
Country of Residence	United Kingdom
Correspondence Address	3 York Terrace West Regents Park London NW1 4QA

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(27 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Keith Michel Clairmond Legoy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(28 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 October 2003)
Role	TV Executive
Correspondence Address	Flat 4, 68 Princes Square London W2 4NY

Director Name	Richard Maurice Napper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(28 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2006)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	38 Lyncroft Mansions Lyncroft Gardens London NW6 1JX

Director Name	Stephen Anthony Manne
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2000(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2002)
Role	Executive Vice President
Correspondence Address	3635 Fawndale Place Sherman Oaks Ca 91403 California United States

Secretary Name	Pauline Moon
Nationality	British
Status	Resigned
Appointed	25 April 2002(30 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2007)
Role	Fin Controller
Correspondence Address	16 Hartswood Road London W12 9NQ

Director Name	Stuart Gerald William Baxter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2003(32 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 2011)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	David Ross Brander
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(33 years after company formation)
Appointment Duration	10 years, 2 months (resigned 22 October 2014)
Role	Svp European Operations
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Marion Israel
Nationality	British
Status	Resigned
Appointed	13 September 2007(36 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2008)
Role	Financial Controller
Correspondence Address	6 Coverdale Road London N11 3FG

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 2008(36 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Joshua Adam Berger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(37 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2013)
Role	President And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	16 December 2008(37 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Paula Ann Parker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2009(37 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 2014)
Role	Administrator
Country of Residence	United States
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Dominic Michael Malsom
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(38 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2013(41 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	William Joseph Evjen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2013(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2014)
Role	Chief Information Officer
Country of Residence	United States
Correspondence Address	10825 Watson Road St Louis Missouri 63127

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(41 years, 6 months after company formation)
Appointment Duration	8 years (resigned 04 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Contact

Website	filmbank.co.uk
Email address	[email protected]
Telephone	020 79845950
Telephone region	London

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Columbia Pictures Corp LTD 33.33% Ordinary A
50 at £1	Non Theatrical Digital Partners LTD 33.33% Ordinary C
50 at £1	Warner Bros. Entertainment Uk LTD 33.33% Ordinary B

Financials

Year	2014
Turnover	£9,173,000
Gross Profit	£2,690,000
Net Worth	£144,000
Cash	£4,422,000
Current Liabilities	£6,440,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (30 pages)
9 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (29 pages)
7 September 2022	Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020 (2 pages)
7 September 2022	Change of details for Non Theatrical Digital Partners Ltd as a person with significant control on 1 November 2019 (2 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
19 October 2021	Full accounts made up to 31 December 2020 (28 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Scott Jeffrey Sherr as a director on 31 March 2021 (1 page)
31 March 2021	Appointment of Mr Ian Michael George as a director on 31 March 2021 (2 pages)
9 March 2021	Appointment of Mr Toby Michael James Tennant as a director on 5 March 2021 (2 pages)
8 March 2021	Appointment of Ms Melanie Charlotte Scott as a director on 5 March 2021 (2 pages)
8 March 2021	Termination of appointment of Thomas Hugh Creighton as a director on 4 March 2021 (1 page)
12 January 2021	Termination of appointment of Steven William Mertz as a director on 31 December 2020 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (28 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (26 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 150 (8 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 150 (8 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 150 (8 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 150 (8 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 150 (8 pages)
4 November 2014	Termination of appointment of William Joseph Evjen as a director on 22 October 2014 (1 page)
4 November 2014	Termination of appointment of William Joseph Evjen as a director on 22 October 2014 (1 page)
3 November 2014	Termination of appointment of David Ross Brander as a director on 22 October 2014 (1 page)
3 November 2014	Termination of appointment of Paula Ann Parker as a director on 22 October 2014 (1 page)
3 November 2014	Termination of appointment of David Ross Brander as a director on 22 October 2014 (1 page)
3 November 2014	Termination of appointment of Paula Ann Parker as a director on 22 October 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150 (10 pages)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150 (10 pages)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
1 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/02/2013 RES12 ‐ Resolution of varying share rights or name (38 pages)
1 March 2013	Particulars of variation of rights attached to shares (2 pages)
1 March 2013	Particulars of variation of rights attached to shares (2 pages)
1 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/02/2013 RES12 ‐ Resolution of varying share rights or name (38 pages)
1 March 2013	Change of share class name or designation (2 pages)
1 March 2013	Change of share class name or designation (2 pages)
1 March 2013	Particulars of variation of rights attached to shares (2 pages)
1 March 2013	Particulars of variation of rights attached to shares (2 pages)
26 February 2013	Appointment of Scott Jeffrey Sherr as a director (2 pages)
26 February 2013	Appointment of Timothy Kessler Swank as a director (2 pages)
26 February 2013	Appointment of Scott Jeffrey Sherr as a director (2 pages)
26 February 2013	Appointment of Simon Bradley Ogden as a director (2 pages)
26 February 2013	Appointment of Simon Bradley Ogden as a director (2 pages)
26 February 2013	Appointment of Timothy Kessler Swank as a director (2 pages)
26 February 2013	Appointment of William Jospeh Evjen as a director (2 pages)
26 February 2013	Appointment of William Jospeh Evjen as a director (2 pages)
25 February 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
25 February 2013	Termination of appointment of Michele Emanuele as a director (1 page)
25 February 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
25 February 2013	Termination of appointment of Dominic Malsom as a director (1 page)
25 February 2013	Termination of appointment of Michele Emanuele as a director (1 page)
25 February 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
25 February 2013	Termination of appointment of Michael Wald as a director (1 page)
25 February 2013	Termination of appointment of Dominic Malsom as a director (1 page)
25 February 2013	Termination of appointment of Peter Taylor as a director (1 page)
25 February 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
25 February 2013	Termination of appointment of Joshua Berger as a director (1 page)
25 February 2013	Termination of appointment of Peter Taylor as a director (1 page)
25 February 2013	Termination of appointment of Joshua Berger as a director (1 page)
25 February 2013	Termination of appointment of Michael Wald as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
25 October 2011	Appointment of Michael Wald as a director (2 pages)
25 October 2011	Termination of appointment of Stuart Baxter as a director (1 page)
25 October 2011	Termination of appointment of Stuart Baxter as a director (1 page)
25 October 2011	Appointment of Michael Wald as a director (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Termination of appointment of Richard Fox as a director (1 page)
10 June 2010	Appointment of Dominic Michael Malsom as a director (2 pages)
10 June 2010	Appointment of Dominic Michael Malsom as a director (2 pages)
10 June 2010	Termination of appointment of Richard Fox as a director (1 page)
26 May 2010	Director's details changed for Paula Ann Parker on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Paula Ann Parker on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Peter Taylor on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for David Ross Brander on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Peter Taylor on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Rana Marie Matthes on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Paula Ann Parker on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Rana Marie Matthes on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Peter Taylor on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for David Ross Brander on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Stuart Gerald William Baxter on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Rana Marie Matthes on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Stuart Gerald William Baxter on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for David Ross Brander on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Stuart Gerald William Baxter on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Director appointed paula ann parker (1 page)
11 June 2009	Director appointed paula ann parker (1 page)
5 June 2009	Director's change of particulars david ross brander logged form (1 page)
5 June 2009	Director's change of particulars david ross brander logged form (1 page)
4 June 2009	Appointment terminated director antony robertson (1 page)
4 June 2009	Appointment terminated director antony robertson (1 page)
29 May 2009	Return made up to 01/05/09; full list of members (6 pages)
29 May 2009	Return made up to 01/05/09; full list of members (6 pages)
29 May 2009	Registered office changed on 29/05/2009 from, warner house, 98 theobald's road, london, WC1X 8WB (1 page)
29 May 2009	Registered office changed on 29/05/2009 from, warner house, 98 theobald's road, london, WC1X 8WB (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
28 May 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
28 May 2009	Director's change of particulars / david brander / 01/10/2007 (1 page)
28 May 2009	Director's change of particulars / david brander / 01/10/2007 (1 page)
28 May 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
6 April 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
6 April 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
16 February 2009	Full accounts made up to 31 December 2007 (17 pages)
16 February 2009	Full accounts made up to 31 December 2007 (17 pages)
18 December 2008	Secretary appointed suzanne rosslynn shine (1 page)
18 December 2008	Appointment terminated secretary marion israel (1 page)
18 December 2008	Secretary appointed suzanne rosslynn shine (1 page)
18 December 2008	Appointment terminated secretary marion israel (1 page)
15 December 2008	Director appointed joshua adam berger (2 pages)
15 December 2008	Director appointed joshua adam berger (2 pages)
4 December 2008	Appointment terminated director suzanne shine (1 page)
4 December 2008	Appointment terminated director suzanne shine (1 page)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
20 November 2008	Appointment terminated director andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
18 August 2008	Director appointed michele emanuele (2 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
5 August 2008	Appointment terminated director christopher young (1 page)
13 May 2008	Return made up to 01/05/08; full list of members (6 pages)
13 May 2008	Return made up to 01/05/08; full list of members (6 pages)
2 April 2008	Full accounts made up to 31 December 2006 (18 pages)
2 April 2008	Full accounts made up to 31 December 2006 (18 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New secretary appointed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (4 pages)
25 May 2007	Return made up to 01/05/07; full list of members (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
3 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
1 June 2006	Return made up to 01/05/06; full list of members (11 pages)
1 June 2006	Return made up to 01/05/06; full list of members (11 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
10 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 October 2005	Full accounts made up to 26 November 2004 (17 pages)
4 October 2005	Full accounts made up to 26 November 2004 (17 pages)
24 May 2005	Return made up to 01/05/05; full list of members (11 pages)
24 May 2005	Return made up to 01/05/05; full list of members (11 pages)
29 December 2004	Full accounts made up to 29 November 2003 (18 pages)
29 December 2004	Full accounts made up to 29 November 2003 (18 pages)
23 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 01/05/04; full list of members (11 pages)
8 July 2004	Return made up to 01/05/04; full list of members (11 pages)
8 July 2004	Director resigned (1 page)
30 December 2003	Full accounts made up to 30 November 2002 (18 pages)
30 December 2003	Full accounts made up to 30 November 2002 (18 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary's particulars changed (1 page)
29 December 2003	Secretary's particulars changed (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
27 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2002	Full accounts made up to 24 November 2001 (17 pages)
3 October 2002	Full accounts made up to 24 November 2001 (17 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
29 June 2001	Full accounts made up to 25 November 2000 (14 pages)
29 June 2001	Full accounts made up to 25 November 2000 (14 pages)
17 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 September 2000	Full accounts made up to 27 November 1999 (13 pages)
29 September 2000	Full accounts made up to 27 November 1999 (13 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
18 May 2000	Return made up to 01/05/00; full list of members (10 pages)
18 May 2000	Return made up to 01/05/00; full list of members (10 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 135/141, wardour street,, london, W1V 3TD (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 135/141, wardour street,, london, W1V 3TD (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
1 October 1999	Full accounts made up to 28 November 1998 (13 pages)
1 October 1999	Full accounts made up to 28 November 1998 (13 pages)
18 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 May 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 29 November 1997 (13 pages)
30 December 1998	Full accounts made up to 29 November 1997 (13 pages)
25 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
25 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
20 May 1998	Return made up to 01/05/98; full list of members (14 pages)
20 May 1998	Return made up to 01/05/98; full list of members (14 pages)
19 May 1998	New director appointed (3 pages)
19 May 1998	New director appointed (3 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (5 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Return made up to 01/05/97; no change of members (11 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (5 pages)
22 July 1997	Return made up to 01/05/97; no change of members (11 pages)
22 July 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
1 April 1997	New director appointed (3 pages)
1 April 1997	New director appointed (3 pages)
2 December 1996	Company name changed columbia-warner distributors lim ited\certificate issued on 02/12/96 (2 pages)
2 December 1996	Company name changed columbia-warner distributors lim ited\certificate issued on 02/12/96 (2 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 October 1996	Company name changed columbia-cannon-warner distribut ors LIMITED\certificate issued on 10/10/96 (3 pages)
9 October 1996	Company name changed columbia-cannon-warner distribut ors LIMITED\certificate issued on 10/10/96 (3 pages)
9 October 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
9 October 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 September 1996	Full accounts made up to 25 November 1995 (9 pages)
26 September 1996	Full accounts made up to 25 November 1995 (9 pages)
16 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director resigned (11 pages)
16 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director resigned (11 pages)
15 February 1996	Full accounts made up to 26 November 1994 (10 pages)
15 February 1996	Full accounts made up to 26 November 1994 (10 pages)
2 January 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Director resigned;new director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
29 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
29 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
11 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
11 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
12 May 1994	Return made up to 01/05/94; full list of members (11 pages)
12 May 1994	Return made up to 01/05/94; full list of members (11 pages)
27 February 1990	Return made up to 05/02/90; full list of members (10 pages)
27 February 1990	Return made up to 05/02/90; full list of members (10 pages)
21 November 1989	Full group accounts made up to 29 November 1987 (13 pages)
21 November 1989	Accounts made up to 29 November 1987 (13 pages)
24 October 1989	Return made up to 31/01/89; full list of members (8 pages)
24 October 1989	Return made up to 31/01/89; full list of members (8 pages)
19 December 1986	Full accounts made up to 30 November 1985 (11 pages)
19 December 1986	Accounts made up to 30 November 1985 (11 pages)
15 July 1986	Company name changed columbia-emi-warner distributors LIMITED\certificate issued on 15/07/86 (2 pages)
15 July 1986	Company name changed columbia-emi-warner distributors LIMITED\certificate issued on 15/07/86 (2 pages)
16 August 1978	Memorandum and Articles of Association (43 pages)
16 August 1978	Memorandum and Articles of Association (43 pages)
17 August 1971	Certificate of incorporation (1 page)
17 August 1971	Certificate of incorporation (1 page)
17 August 1971	Incorporation (45 pages)
17 August 1971	Incorporation (45 pages)

Filmbank Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London