Embankment Films Ltd was registered on 14 March 2011 and has its registered office in Ryde in Isle Of Wight, it has a status of "Active". We don't know the number of employees at this company. Haslam, Camilla Sara, Haslam, Timothy Noah Heywood, Haslam, Camilla Sara are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASLAM, Timothy Noah Heywood | 14 March 2011 | - | 1 |
HASLAM, Camilla Sara | 21 June 2011 | 20 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASLAM, Camilla Sara | 20 February 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 15 March 2019 | |
PSC04 - N/A | 15 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 28 March 2018 | |
MR04 - N/A | 12 January 2018 | |
RESOLUTIONS - N/A | 05 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
AR01 - Annual Return | 16 March 2016 | |
MR04 - N/A | 19 November 2015 | |
MR04 - N/A | 19 November 2015 | |
MR04 - N/A | 19 November 2015 | |
MR04 - N/A | 30 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 12 June 2015 | |
MR01 - N/A | 22 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 27 September 2013 | |
MR01 - N/A | 13 August 2013 | |
AD01 - Change of registered office address | 04 June 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA01 - Change of accounting reference date | 19 March 2013 | |
MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AA01 - Change of accounting reference date | 16 April 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AP03 - Appointment of secretary | 05 April 2012 | |
CH01 - Change of particulars for director | 05 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2012 | |
CH01 - Change of particulars for director | 03 April 2012 | |
RESOLUTIONS - N/A | 20 February 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 February 2012 | |
SH01 - Return of Allotment of shares | 20 February 2012 | |
AP01 - Appointment of director | 21 June 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
NEWINC - New incorporation documents | 14 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 December 2014 | Fully Satisfied |
N/A |
A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
Deed of debenture | 21 November 2012 | Fully Satisfied |
N/A |
Deed of debenture | 21 November 2012 | Fully Satisfied |
N/A |
Deed of debenture | 21 November 2012 | Fully Satisfied |
N/A |