FILMBANK DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 01021212
Status Active
Incorporation Date 17 August 1971
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 150 ; Full accounts made up to 31 December 2014. The most likely internet sites of FILMBANK DISTRIBUTORS LIMITED are www.filmbankdistributors.co.uk, and www.filmbank-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filmbank Distributors Limited is a Private Limited Company. The company registration number is 01021212. Filmbank Distributors Limited has been working since 17 August 1971. The present status of the company is Active. The registered address of Filmbank Distributors Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. MATTHES, Rana Marie is a Director of the company. MERTZ, Steven William is a Director of the company. OGDEN, Simon Bradley is a Director of the company. SHERR, Scott Jeffrey is a Director of the company. SWANK, Timothy Kessler is a Director of the company. Secretary BRANDER, David Ross has been resigned. Secretary ISRAEL, Marion has been resigned. Secretary MOON, Pauline has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director BACON, Leslie Tobin has been resigned. Director BAXTER, Stuart Gerald William has been resigned. Director BERGER, Joshua Adam has been resigned. Director BRANDER, David Ross has been resigned. Director CLARK, Duncan Cameron has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director EMANUELE, Michele has been resigned. Director EVANS, Martin John has been resigned. Director EVJEN, William Joseph has been resigned. Director FOX, Richard Joseph has been resigned. Director KATZ, Edward James has been resigned. Director KIRCHNER, Maj-Britt has been resigned. Director LEGOY, Keith Michel Clairmond has been resigned. Director LEWIS, Helen has been resigned. Director MALSOM, Dominic Michael has been resigned. Director MANNE, Stephen Anthony has been resigned. Director MCKELLAR, David Lester has been resigned. Director MENEGAZZI, Carmen has been resigned. Director NAPPER, Richard Maurice has been resigned. Director PARKER, Paula Ann has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director SENAT, Eric Hartley has been resigned. Director SHARROCKS, Nigel has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director SHUGRUE, Edward has been resigned. Director TAYLOR, Peter has been resigned. Director WALD, Michael has been resigned. Director YELL, Brian Christopher has been resigned. Director YOUNG, Christopher John has been resigned. Director ZUCKER, Mark Lewis has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 14 February 2013
62 years old
Director
MATTHES, Rana Marie
Appointed Date: 01 May 2006
63 years old
Director
MERTZ, Steven William
Appointed Date: 14 February 2013
68 years old
Director
OGDEN, Simon Bradley
Appointed Date: 14 February 2013
66 years old
Director
SHERR, Scott Jeffrey
Appointed Date: 14 February 2013
53 years old
Director
SWANK, Timothy Kessler
Appointed Date: 14 February 2013
80 years old

Resigned Directors

Secretary
BRANDER, David Ross
Resigned: 25 April 2002
Secretary
ISRAEL, Marion
Resigned: 15 December 2008
Appointed Date: 13 September 2007
Secretary
MOON, Pauline
Resigned: 13 September 2007
Appointed Date: 25 April 2002
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 16 December 2008
Director
BACON, Leslie Tobin
Resigned: 14 September 1999
Appointed Date: 05 February 1998
77 years old
Director
BAXTER, Stuart Gerald William
Resigned: 11 October 2011
Appointed Date: 03 December 2003
64 years old
Director
BERGER, Joshua Adam
Resigned: 14 February 2013
Appointed Date: 10 December 2008
59 years old
Director
BRANDER, David Ross
Resigned: 22 October 2014
Appointed Date: 09 August 2004
68 years old
Director
CLARK, Duncan Cameron
Resigned: 07 July 2000
Appointed Date: 05 July 1996
73 years old
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 13 May 1997
65 years old
Director
EMANUELE, Michele
Resigned: 14 February 2013
Appointed Date: 05 August 2008
66 years old
Director
EVANS, Martin John
Resigned: 25 September 1995
70 years old
Director
EVJEN, William Joseph
Resigned: 22 October 2014
Appointed Date: 14 February 2013
55 years old
Director
FOX, Richard Joseph
Resigned: 08 June 2010
78 years old
Director
KATZ, Edward James
Resigned: 05 July 1996
Appointed Date: 10 February 1994
75 years old
Director
KIRCHNER, Maj-Britt
Resigned: 05 March 1999
Appointed Date: 19 December 1995
80 years old
Director
LEGOY, Keith Michel Clairmond
Resigned: 27 October 2003
Appointed Date: 02 November 1999
63 years old
Director
LEWIS, Helen
Resigned: 19 December 1995
Appointed Date: 19 December 1995
73 years old
Director
MALSOM, Dominic Michael
Resigned: 14 February 2013
Appointed Date: 08 June 2010
56 years old
Director
MANNE, Stephen Anthony
Resigned: 14 January 2002
Appointed Date: 25 July 2000
85 years old
Director
MCKELLAR, David Lester
Resigned: 30 June 2000
Appointed Date: 13 March 1997
84 years old
Director
MENEGAZZI, Carmen
Resigned: 28 October 1999
Appointed Date: 05 July 1996
69 years old
Director
NAPPER, Richard Maurice
Resigned: 30 October 2006
Appointed Date: 04 January 2000
69 years old
Director
PARKER, Paula Ann
Resigned: 22 October 2014
Appointed Date: 10 June 2009
63 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 05 July 1996
69 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
Appointed Date: 07 May 1998
76 years old
Director
SHARROCKS, Nigel
Resigned: 25 June 2004
Appointed Date: 11 May 1999
69 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 12 November 2008
Appointed Date: 12 November 2008
59 years old
Director
SHUGRUE, Edward
Resigned: 05 July 1996
76 years old
Director
TAYLOR, Peter
Resigned: 14 February 2013
Appointed Date: 21 August 2006
63 years old
Director
WALD, Michael
Resigned: 14 February 2013
Appointed Date: 11 October 2011
59 years old
Director
YELL, Brian Christopher
Resigned: 19 December 1995
Appointed Date: 10 February 1994
78 years old
Director
YOUNG, Christopher John
Resigned: 24 July 2008
76 years old
Director
ZUCKER, Mark Lewis
Resigned: 28 April 2006
Appointed Date: 14 January 2002
77 years old

FILMBANK DISTRIBUTORS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 150
03 Oct 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 150
04 Nov 2014
Termination of appointment of William Joseph Evjen as a director on 22 October 2014
...
... and 167 more events
18 Jul 1986
Director resigned;new director appointed
15 Jul 1986
Company name changed columbia-emi-warner distributors LIMITED\certificate issued on 15/07/86
16 Aug 1978
Memorandum and Articles of Association
17 Aug 1971
Certificate of incorporation
17 Aug 1971
Incorporation

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