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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Grumbar, Hugo Julian
    Born in March 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
    Mr Hugo Julian Grumbar
    Born in March 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sussman, Peter
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Haslam, Timothy Noah Heywood
    Born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Noah Heywood Haslam
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haslam, Camilla Sara
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Camilla Sara Haslam
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Back, Terence Alan James
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    O'brien, Libby
    General Counsel/Hr born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2025-08-21
    OF - Director → CIF 0
  • 2
    Haslam, Camilla Sara
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-02-20
    OF - Director → CIF 0
parent relation
Company in focus

EMBANKMENT FILMS LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
54,025 GBP2024-12-31
77,580 GBP2023-12-31
Property, Plant & Equipment
6,636 GBP2024-12-31
7,605 GBP2023-12-31
Fixed Assets - Investments
56 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
60,717 GBP2024-12-31
85,192 GBP2023-12-31
Debtors
1,131,586 GBP2024-12-31
1,434,755 GBP2023-12-31
Cash at bank and in hand
1,556,535 GBP2024-12-31
1,665,196 GBP2023-12-31
Current Assets
2,688,121 GBP2024-12-31
3,099,951 GBP2023-12-31
Creditors
Current
530,456 GBP2024-12-31
528,848 GBP2023-12-31
Net Current Assets/Liabilities
2,157,665 GBP2024-12-31
2,571,103 GBP2023-12-31
Total Assets Less Current Liabilities
2,218,382 GBP2024-12-31
2,656,295 GBP2023-12-31
Creditors
Non-current
-250,000 GBP2024-12-31
-500,000 GBP2023-12-31
Net Assets/Liabilities
1,966,718 GBP2024-12-31
2,154,394 GBP2023-12-31
Equity
Called up share capital
121 GBP2024-12-31
121 GBP2023-12-31
Share premium
8,673 GBP2024-12-31
8,673 GBP2023-12-31
Retained earnings (accumulated losses)
1,957,924 GBP2024-12-31
2,145,600 GBP2023-12-31
Equity
1,966,718 GBP2024-12-31
2,154,394 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
90,330 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
36,305 GBP2024-12-31
12,750 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,555 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
54,025 GBP2024-12-31
77,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,035 GBP2024-12-31
24,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,399 GBP2024-12-31
17,165 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,636 GBP2024-12-31
7,605 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
56 GBP2024-12-31
7 GBP2023-12-31
Additions to investments
50 GBP2024-12-31
Investments in Group Undertakings
56 GBP2024-12-31
7 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240,320 GBP2024-12-31
Amounts falling due within one year, Current
484,070 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,210 GBP2024-12-31
96,743 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
784,056 GBP2024-12-31
Amounts falling due within one year, Current
853,942 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,131,586 GBP2024-12-31
Amounts falling due within one year, Current
1,434,755 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,573 GBP2024-12-31
40,226 GBP2023-12-31
Amounts owed to group undertakings
Current
2,501 GBP2024-12-31
942 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,850 GBP2024-12-31
62,410 GBP2023-12-31
Other Creditors
Current
220,532 GBP2024-12-31
175,270 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2024-12-31
500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,067 shares2024-12-31
Related profiles found in government register
  • EMBANKMENT FILMS LIMITED
    Info
    Registered number 07563234
    icon of address2nd Floor, National House, 60-66 Wardour Street, London W1F 0TA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-14 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • EMBANKMENT FILMS LIMITED
    S
    Registered number 07563234
    icon of address2nd Floor, National House, 60-66 Wardour Street, London, England, United Kingdom, W1F 0TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EMBANKMENT FILMS LIMITED
    S
    Registered number 07563234
    icon of address2nd Floor, National House, 60-66 Wardour Street, London, England, W1F 0TA
    Private Limited Company in England And Wales, England
    CIF 2
  • EMBANKMENT FILMS LIMITED
    S
    Registered number 07563234
    icon of address2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    icon of addressEaling Studios, Ealing Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,075 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressNyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 626 C/o Embankment Films The Shepherds Building, Charecroft Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressNyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-09-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -170 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address71 Ringstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,760 GBP2024-08-30
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.