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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 10 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 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
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 days remaining)
Contact
Address
Ealing Studios
Ealing Green
London
W5 5EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • 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
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
Fragile Film Distribution 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
Hugo Julian Grumbar Resigned
17 Days Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Shortened
5 Months Ago on 31 Jul 2025
Micro Accounts Submitted
9 Months Ago on 6 Apr 2025
Embankment Films Ltd (PSC) Details Changed
1 Year 1 Month Ago on 4 Dec 2024
Fragile Films Ltd (PSC) Details Changed
1 Year 1 Month Ago on 4 Dec 2024
Embankment Films Ltd (PSC) Details Changed
1 Year 1 Month Ago on 4 Dec 2024
Barnaby David Waterhouse Thompson (PSC) Resigned
1 Year 1 Month Ago on 4 Dec 2024
Embankment Films Ltd (PSC) Appointed
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Termination of appointment of Hugo Julian Grumbar as a director on 9 January 2026
Submitted on 9 Jan 2026
Registration of charge 114774090001, created on 23 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 4 December 2025 with no updates
Submitted on 16 Dec 2025
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
Micro company accounts made up to 31 July 2024
Submitted on 6 Apr 2025
Repayment History
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