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FILMBANK DISTRIBUTORS LIMITED

Learn more about FILMBANK DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB

FILMBANK DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01021212
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Previous names:

Company FILMBANK DISTRIBUTORS LIMITED is a Private Limited Company, registration number 01021212, established in United Kingdom on the 17. August 1971. The company is now active. The company has been in business for 45 years and 3 months. This company used to be called COLUMBIA-WARNER DISTRIBUTORS LIMITED, COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED. The company is based on WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB. Business of the company FILMBANK DISTRIBUTORS LIMITED by SIC and NACE code is "59131 - Motion picture distribution activities". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company FILMBANK DISTRIBUTORS LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 150
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVJEN
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRANDER
Form type: TM01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR PAULA PARKER
Form type: TM01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.01
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ADOPT ARTICLES 14/02/2013
Form type: RES01
Date: 2013.03.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.01
Order cannot be placed (digitalisation not planned)
SECTION 175(5)(A) 14/02/2013
Form type: RES13
Date: 2013.03.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.01
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DIRECTOR APPOINTED TIMOTHY KESSLER SWANK
Form type: AP01
Date: 2013.02.26
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DIRECTOR APPOINTED WILLIAM JOSPEH EVJEN
Form type: AP01
Date: 2013.02.26
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DIRECTOR APPOINTED SCOTT JEFFREY SHERR
Form type: AP01
Date: 2013.02.26
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DIRECTOR APPOINTED SIMON BRADLEY OGDEN
Form type: AP01
Date: 2013.02.26
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DIRECTOR APPOINTED MR STEVEN WILLIAM MERTZ
Form type: AP01
Date: 2013.02.25
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DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA BERGER
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MALSOM
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALD
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE
Form type: TM02
Date: 2012.08.07
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED MICHAEL WALD
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR STUART BAXTER
Form type: TM01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BERGER / 18/08/2011
Form type: CH01
Date: 2011.08.19
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED DOMINIC MICHAEL MALSOM
Form type: AP01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX
Form type: TM01
Date: 2010.06.10
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RANA MARIE MATTHES / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN PARKER / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FOX / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE EMANUELE / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS BRANDER / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BERGER / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GERALD WILLIAM BAXTER / 01/10/2009
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009
Form type: CH03
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED PAULA ANN PARKER
Form type: 288a
Date: 2009.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS DAVID ROSS BRANDER LOGGED FORM
Form type: 288c
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON
Form type: 288b
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Form type: 287
Date: 2009.05.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009
Form type: 288c
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANDER / 01/10/2007
Form type: 288c
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008
Form type: 288c
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.16

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Company directors and board members:

THOMAS HUGH CREIGHTON (current)
Director, ACCOUNTANT, 2013.02.14
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
RANA MARIE MATTHES (current)
Director, SENIOR VICE PRESIDENT, 2006.05.01
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
STEVEN WILLIAM MERTZ (current)
Director, 2013.02.14
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
SIMON BRADLEY OGDEN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.02.14
THE PUMP HOUSE 13-16 JACOB'S WELL MEWS , LONDON
W1U 3DY
SCOTT JEFFREY SHERR (current)
Director, EXECUTIVE VICE PRESIDENT, 2013.02.14
170 SOUTH MARTEL AVENUE , LOS ANGELES
90036, CALIFORNIA
USA
TIMOTHY KESSLER SWANK (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.02.14
10795 WATSON ROAD , ST LOUIS
63127, MISSOURI
USA
DAVID ROSS BRANDER (resigned)
Secretary, 1994.05.01 - 2002.04.25
THE BAKERS ARMS HIGH STREET UFFINGTON , FARINGDON
SN7 7RP, OXFORDSHIRE
MARION ISRAEL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.09.13 - 2008.12.15
6 COVERDALE ROAD , LONDON
N11 3FG
PAULINE MOON (resigned)
Secretary, FIN CONTROLLER, 2002.04.25 - 2007.09.13
16 HARTSWOOD ROAD , LONDON
W12 9NQ
SUZANNE ROSSLYNN SHINE (resigned)
Secretary, ACCOUNTANT, 2008.12.16 - 2012.07.31
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
LESLIE TOBIN BACON (resigned)
Director, T V EXECUTIVE, 1998.02.05 - 1999.09.14
3 YORK TERRACE WEST REGENTS PARK , LONDON
NW1 4QA
STUART GERALD WILLIAM BAXTER (resigned)
Director, TV EXECUTIVE, 2003.12.03 - 2011.10.11
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
JOSHUA ADAM BERGER (resigned)
Director, PRESIDENT AND MANAGING DIRECTOR, 2008.12.10 - 2013.02.14
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
DAVID ROSS BRANDER (resigned)
Director, SVP EUROPEAN OPERATIONS, 2004.08.09 - 2014.10.22
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
DUNCAN CAMERON CLARK (resigned)
Director, PRESIDENT-CTS FDI, 1996.07.05 - 2000.07.07
1544 SUNSET PLAZA DRIVE , LOS ANGELES
LA 90069, CALIFORNIA
USA
ANDREW KEITH DOUGLAS (resigned)
Director, DIRECTOR OF FINANCE, 1997.05.13 - 2008.11.11
48 WOODCOTE ROAD CAVERSHAM HEIGHTS , READING
RG4 7BB, BERKSHIRE
MICHELE EMANUELE (resigned)
Director, EXECUTIVE, 2008.08.05 - 2013.02.14
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
MARTIN JOHN EVANS (resigned)
Director, ACCOUNTANT, 1994.05.01 - 1995.09.25
44 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
WILLIAM JOSEPH EVJEN (resigned)
Director, CHIEF INFORMATION OFFICER, 2013.02.14 - 2014.10.22
10825 WATSON ROAD , ST LOUIS
63127, MISSOURI
USA
RICHARD JOSEPH FOX (resigned)
Director, COMPANY EXECUTIVE, 1994.05.01 - 2010.06.08
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
EDWARD JAMES KATZ (resigned)
Director, GENERAL MANAGER, 1994.02.10 - 1996.07.05
5 ALLINGHAM COURT , LONDON
NW3 2AH
MAJ-BRITT KIRCHNER (resigned)
Director, GENERAL MANAGER, 1995.12.19 - 1999.03.05
18A HILLFIELD PARK MUSWELL HILL , LONDON
N10 3QS
KEITH MICHEL CLAIRMOND LEGOY (resigned)
Director, TV EXECUTIVE, 1999.11.02 - 2003.10.27
FLAT 4, 68 PRINCES SQUARE , LONDON
W2 4NY
HELEN LEWIS (resigned)
Director, PERSONAL ASSISTANT, 1995.12.19 - 1995.12.19
238 HERSHAM ROAD , WALTON ON THAMES
KT12 5QB, SURREY
DOMINIC MICHAEL MALSOM (resigned)
Director, VICE PRESIDENT, 2010.06.08 - 2013.02.14
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
STEPHEN ANTHONY MANNE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.07.25 - 2002.01.14
3635 FAWNDALE PLACE SHERMAN , OAKS
CA 91403 CALIFORNIA
USA
DAVID LESTER MCKELLAR (resigned)
Director, COMPANY DIRECTOR, 1997.03.13 - 2000.06.30
BRACKENBURY OAKEND WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
CARMEN MENEGAZZI (resigned)
Director, MANAGING DIRECTOR, 1996.07.05 - 1999.10.28
26B BELSIZE PARK GARDENS , LONDON
NW3 4LH
RICHARD MAURICE NAPPER (resigned)
Director, FILM EXECUTIVE, 2000.01.04 - 2006.10.30
38 LYNCROFT MANSIONS LYNCROFT GARDENS , LONDON
NW6 1JX
PAULA ANN PARKER (resigned)
Director, ADMINISTRATOR, 2009.06.10 - 2014.10.22
WARNER HOUSE 98 THEOBALD'S ROAD , LONDON
WC1X 8WB
ANTONY BRIAN ROBERTSON (resigned)
Director, 1996.07.05 - 2009.05.29
10 COVAL GARDENS EAST SHEEN , LONDON
SW14 7DG
ERIC HARTLEY SENAT (resigned)
Director, SOLICITOR, 1998.05.07 - 2001.01.31
35 CARLTON HILL , LONDON
NW8 0JX
NIGEL SHARROCKS (resigned)
Director, MANAGING DIRECTOR, 1999.05.11 - 2004.06.25
27 DALEHAM GARDENS , LONDON
NW3 5BY
SUZANNE ROSSLYNN SHINE (resigned)
Director, ACCOUNTANT, 2008.11.12 - 2008.11.12
91 TYCEHURST HILL , LOUGHTON
IG10 1BZ, ESSEX
ENGLAND
EDWARD SHUGRUE (resigned)
Director, COMPANY PRESIDENT, 1994.05.01 - 1996.07.05
100 WEST 57TH STREET , NEW YORK
10019
USA

Companies near to FILMBANK DISTRIBUTORS ltd.

Information about the Private Limited Company FILMBANK DISTRIBUTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data