Filmbank Distributors Limited

General information

Name:

Filmbank Distributors Ltd

Office Address:

Warner House 98 Theobald's Road WC1X 8WB London

Number: 01021212

Incorporation date: 1971-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filmbank Distributors Limited, a Private Limited Company, located in Warner House, 98 Theobald's Road in London. The main office's zip code WC1X 8WB. The enterprise has been operating since 1971. The company's registration number is 01021212. The company has been on the market under three names. Its initial official name, Columbia-cannon-warner Distributors, was changed on 1996-10-10 to Columbia-warner Distributors. The current name, in use since 1996, is Filmbank Distributors Limited. This business's SIC and NACE codes are 59131 : Motion picture distribution activities. Filmbank Distributors Ltd released its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-04-29.

1 transaction have been registered in 2012 with a sum total of £435. In 2011 there was a similar number of transactions (exactly 1) that added up to £498. Cooperation with the Oxfordshire County Council council covered the following areas: Expenses.

Current directors enumerated by this specific business are: Ian G. formally appointed on 2021-03-31, Melanie S. formally appointed three years ago, Toby T. formally appointed three years ago and 3 other directors have been described below.

  • Previous company's names
  • Filmbank Distributors Limited 1996-12-02
  • Columbia-warner Distributors Limited 1996-10-10
  • Columbia-cannon-warner Distributors Limited 1971-08-17

Company staff

Ian G.

Role: Director

Appointed: 31 March 2021

Latest update: 9 February 2024

Melanie S.

Role: Director

Appointed: 05 March 2021

Latest update: 9 February 2024

Toby T.

Role: Director

Appointed: 05 March 2021

Latest update: 9 February 2024

Simon O.

Role: Director

Appointed: 14 February 2013

Latest update: 9 February 2024

Timothy S.

Role: Director

Appointed: 14 February 2013

Latest update: 9 February 2024

Rana M.

Role: Director

Appointed: 01 May 2006

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Columbia Pictures Corporation Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the registration number 242372. Non Theatrical Digital Partners Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 8066562. Warner Bros. Entertainment Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 98 Theobald's Road, WC1X 8WB and was registered as a PSC under the registration number 259661.

Columbia Pictures Corporation Limited
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 242372
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Non Theatrical Digital Partners Ltd
Address: Sea Containers 18 Upper Ground, London, SE1 9GL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 8066562
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warner Bros. Entertainment Uk Limited
Address: Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 259661
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Oxfordshire County Council 1 £ 435.00
2012-05-18 4100598687 £ 435.00 Expenses
2011 Oxfordshire County Council 1 £ 498.00
2011-06-21 4100469515 £ 498.00 Expenses

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
52
Company Age

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