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Embankment Films Limited

Embankment Films Limited is an active company incorporated on 14 March 2011 with the registered office located in London, Greater London. Embankment Films Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07563234
Private limited company
Age
14 years
Incorporated 14 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, National House
60-66 Wardour Street
London
W1F 0TA
United Kingdom
Address changed on 26 Nov 2021 (3 years ago)
Previous address was C/O Gbp 16 High Holborn London WC1V 6BX England
Telephone
02071834739
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1965
Director • Consultant • Canadian • Lives in UK • Born in Jul 1968
Director • Film Finance • British • Lives in England • Born in Mar 1974
Director • General Counsel/HR • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Original Conversion Limited
Hugo Julian Grumbar and Timothy Noah Heywood Haslam are mutual people.
Active
Embankment Unscripted Limited
Timothy Noah Heywood Haslam and Terence Alan James Back are mutual people.
Active
Embankment Little Limited
Timothy Noah Heywood Haslam and Libby O'Brien are mutual people.
Active
Embankment Garbo Limited
Timothy Noah Heywood Haslam and Libby O'Brien are mutual people.
Active
Longulf Trading (UK) Limited
Terence Alan James Back is a mutual person.
Active
September Films Limited
Terence Alan James Back is a mutual person.
Active
N.B.D. Holdings Limited
Terence Alan James Back is a mutual person.
Active
DCD Rights Limited
Terence Alan James Back is a mutual person.
Active
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
£1.56M
Decreased by £108.66K (-7%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.75M
Decreased by £436.31K (-14%)
Total Liabilities
-£782.12K
Decreased by £248.63K (-24%)
Net Assets
£1.97M
Decreased by £187.68K (-9%)
Debt Ratio (%)
28%
Decreased by 3.91% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Libby O'brien Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mrs Libby O'brian Details Changed
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Peter Sussman Appointed
3 Years Ago on 28 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Libby O'brien as a director on 21 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 20 Mar 2023
Director's details changed for Mrs Libby O'brian on 7 March 2023
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr Peter Sussman as a director on 28 March 2022
Submitted on 28 Mar 2022
Repayment History
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