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Embankment Fragile Lean Limited

Embankment Fragile Lean Limited is an active company incorporated on 23 July 2018 with the registered office located in London, Greater London. Embankment Fragile Lean Limited was registered 7 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
11477409
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ealing Studios
Ealing Green
London
W5 5EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1974
Director • Film Producer • Lives in England • Born in Mar 1961
Fragile Films Ltd
PSC
Embankment Films Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
12 Hazelmere Road Management Limited
Hugo Julian Grumbar is a mutual person.
Active
Fragile Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Nina Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Kids In Love Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Peket Coproduction Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
202 Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Peket Productions 2 Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
St Trinians Film Rights Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
5 Months Ago on 6 Apr 2025
Embankment Films Ltd (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Fragile Films Ltd (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Embankment Films Ltd (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Barnaby David Waterhouse Thompson (PSC) Resigned
9 Months Ago on 4 Dec 2024
Embankment Films Ltd (PSC) Appointed
9 Months Ago on 4 Dec 2024
Fragile Films Ltd (PSC) Appointed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Hugo Julian Grumbar Appointed
11 Months Ago on 9 Oct 2024
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Documents
Previous accounting period shortened from 31 July 2025 to 30 April 2025
Submitted on 31 Jul 2025
Change of details for Embankment Films Ltd as a person with significant control on 4 December 2024
Submitted on 14 Apr 2025
Cessation of Barnaby David Waterhouse Thompson as a person with significant control on 4 December 2024
Submitted on 13 Apr 2025
Change of details for Embankment Films Ltd as a person with significant control on 4 December 2024
Submitted on 13 Apr 2025
Change of details for Fragile Films Ltd as a person with significant control on 4 December 2024
Submitted on 13 Apr 2025
Notification of Embankment Films Ltd as a person with significant control on 4 December 2024
Submitted on 6 Apr 2025
Notification of Fragile Films Ltd as a person with significant control on 4 December 2024
Submitted on 6 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 Apr 2025
Certificate of change of name
Submitted on 10 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Repayment History
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