• UK
  • EMBANKMENT FILMS LIMITED - C/O Gbp, 16 High Holborn, London, WC1V 6BX, United Kingdom

Company Information

Company registration number
07563234
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Gbp
16 High Holborn
London
WC1V 6BX
England
C/O Gbp, 16 High Holborn, London, WC1V 6BX, England UK

Management

Managing Directors
BACK, Terence Alan James
GRUMBAR, Hugo Julian
HASLAM, Timothy Noah Heywood
Company secretaries
HASLAM, Camilla Sara

Company Details

Type of Business
ltd
Incorporated
2011-03-14
Age Of Company
2011-03-14 13 years
SIC/NACE
59131

Ownership

Beneficial Owners
Mr Hugo Julian Grumbar
Mrs Camilla Sara Haslam
Mr Timothy Noah Heywood Haslam

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-14
Annual Return
Due Date: 2022-03-28
Last Date: 2021-03-14

EMBANKMENT FILMS LIMITED Company Description

EMBANKMENT FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07563234. Its current trading status is "live". It was registered 2011-03-14. It has declared SIC or NACE codes as "59131". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-14.It can be contacted at C/o Gbp .
More information

Get EMBANKMENT FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Embankment Films Limited - C/O Gbp, 16 High Holborn, London, WC1V 6BX, United Kingdom

2011-03-14 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-15) - CS01

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  • change-to-a-person-with-significant-control (2019-03-15) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • mortgage-satisfy-charge-full (2018-01-12) - MR04

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • resolution (2017-10-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • mortgage-satisfy-charge-full (2015-11-19) - MR04

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  • mortgage-satisfy-charge-full (2015-10-30) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-03-19) - AA01

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  • resolution (2012-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-20) - SH01

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  • capital-alter-shares-subdivision (2012-02-20) - SH02

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  • appoint-person-director-company-with-name (2012-02-20) - AP01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • change-sail-address-company (2012-04-05) - AD02

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  • change-person-director-company-with-change-date (2012-04-05) - CH01

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  • appoint-person-secretary-company-with-name (2012-04-05) - AP03

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  • termination-director-company-with-name (2012-04-05) - TM01

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  • move-registers-to-sail-company (2012-04-05) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-04-16) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA

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  • legacy (2012-12-11) - MG01

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • incorporation-company (2011-03-14) - NEWINC

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  • change-person-director-company-with-change-date (2011-03-16) - CH01

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