EMBANKMENT FILMS LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 4EY

Company number 07563234
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address LITTLE ASHLAKE, ASHLAKE COPSE ROAD, RYDE, ISLE OF WIGHT, PO33 4EY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Terence Alan James Back as a director on 6 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 120.67 . The most likely internet sites of EMBANKMENT FILMS LIMITED are www.embankmentfilms.co.uk, and www.embankment-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Portsmouth & Southsea Rail Station is 7.2 miles; to Fratton Rail Station is 7.7 miles; to Fareham Rail Station is 8.5 miles; to Cosham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embankment Films Limited is a Private Limited Company. The company registration number is 07563234. Embankment Films Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Embankment Films Limited is Little Ashlake Ashlake Copse Road Ryde Isle of Wight Po33 4ey. . HASLAM, Camilla Sara is a Secretary of the company. BACK, Terence Alan James is a Director of the company. GRUMBAR, Hugo Julian is a Director of the company. HASLAM, Timothy Noah Heywood is a Director of the company. Director HASLAM, Camilla Sara has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
HASLAM, Camilla Sara
Appointed Date: 20 February 2012
Director
BACK, Terence Alan James
Appointed Date: 06 September 2016
72 years old
Director
GRUMBAR, Hugo Julian
Appointed Date: 13 February 2012
51 years old
Director
HASLAM, Timothy Noah Heywood
Appointed Date: 14 March 2011
60 years old

Resigned Directors

Director
HASLAM, Camilla Sara
Resigned: 20 February 2012
Appointed Date: 21 June 2011
61 years old

EMBANKMENT FILMS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Terence Alan James Back as a director on 6 September 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120.67
19 Nov 2015
Satisfaction of charge 1 in full
19 Nov 2015
Satisfaction of charge 3 in full
...
... and 26 more events
20 Feb 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 17.65
20 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 10/02/2012
21 Jun 2011
Appointment of Mrs Camilla Sara Haslam as a director
16 Mar 2011
Director's details changed for Mr Timothy Noah Heywood Haslem on 14 March 2011
14 Mar 2011
Incorporation

EMBANKMENT FILMS LIMITED Charges

15 December 2014
Charge code 0756 3234 0005
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
2 August 2013
Charge code 0756 3234 0004
Delivered: 13 August 2013
Status: Satisfied on 30 October 2015
Persons entitled: Pinewood Film Advisors Limited
Description: Notification of addition to or amendment of charge…
21 November 2012
Deed of debenture
Delivered: 11 December 2012
Status: Satisfied on 19 November 2015
Persons entitled: Aver Media LP
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Deed of debenture
Delivered: 11 December 2012
Status: Satisfied on 19 November 2015
Persons entitled: Aver Media LP
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Deed of debenture
Delivered: 11 December 2012
Status: Satisfied on 19 November 2015
Persons entitled: Aver Media LP
Description: Fixed and floating charge over the undertaking and all…

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