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Filmbank Distributors Limited

Filmbank Distributors Limited is an active company incorporated on 17 August 1971 with the registered office located in London, Greater London. Filmbank Distributors Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01021212
Private limited company
Age
54 years
Incorporated 17 August 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02079845950
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Senior Vice President • Australian • Lives in United States • Born in Apr 1962
Director • Certified Accountant • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1987
Director • Chief Executive Officer • American • Lives in America • Born in Oct 1945
Director • Managing Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Non Theatrical Digital Partners Ltd
Simon Bradley Ogden and Mr Timothy Kessler Swank are mutual people.
Active
Columbia Pictures Corporation Limited
Mr Ian Michael George is a mutual person.
Active
Yonworth Limited
Melanie Charlotte Scott is a mutual person.
Active
Time Warner Pension Trustee Limited
Melanie Charlotte Scott is a mutual person.
Active
Brands
Filmbankmedia
Filmbankmedia is a provider of non-theatrical film distribution, representing Hollywood and independent studios for film screenings outside traditional cinema.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.21M
Decreased by £477K (-7%)
Turnover
£17.97M
Increased by £1.72M (+11%)
Employees
42
Increased by 2 (+5%)
Total Assets
£13.61M
Decreased by £337K (-2%)
Total Liabilities
-£11.69M
Decreased by £301K (-3%)
Net Assets
£1.92M
Decreased by £36K (-2%)
Debt Ratio (%)
86%
Decreased by 0.08% (-0%)
Latest Activity
Mr. Samuel Leopold Van Ewyk Appointed
14 Days Ago on 8 Oct 2025
Toby Michael James Tennant Resigned
14 Days Ago on 8 Oct 2025
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Warner Bros. Entertainment Uk Limited (PSC) Details Changed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Appointment of Mr. Samuel Leopold Van Ewyk as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Toby Michael James Tennant as a director on 8 October 2025
Submitted on 8 Oct 2025
Change of details for Warner Bros. Entertainment Uk Limited as a person with significant control on 19 May 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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