Website & contact details
- Website
Filmbank Distributors Limited
- Incorporated
- 17 August 1971 (55 years)
- Previously known as
- Columbia-Warner Distributors Limited (until 2 December 1996)Columbia-Cannon-Warner Distributors Limited (until 10 October 1996)Columbia-Emi-Warner Distributors Limited (until 15 July 1986)Earlier: Columbia-Warner Distributors Limited
- Industry
- Motion picture distribution activities (59131)
- Directors
- Toby Michael James TennantMolly O'Connor
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Tennant, Toby Michael James
Director · Appointed 1 September 2026
British
Born March 1973 (53)
O'Connor, Molly
Director · Appointed 1 September 2026
American
Born May 1991 (35)
Director · Appointed 31 March 2021
British
Born November 1962
Director · Appointed 14 February 2013
British
Born January 1960 (66)
Director · Appointed 14 February 2013
American
Born October 1945 (81)
Matthes, Rana Marie
Director · Appointed 1 May 2006
Australian
Born April 1962 (64)
Officer history (40 former)
1 September 2026
Appointed Tennant, Toby Michael James as Director
1 September 2026
Appointed O'Connor, Molly as Director
1 September 2026
1 September 2026
Resigned Van Ewyk, Samuel Leopold, Mr. as Director
8 October 2025
Resigned Tennant, Toby Michael James as Director
8 October 2025
Appointed Van Ewyk, Samuel Leopold, Mr. as Director
31 March 2021
31 March 2021
Resigned Sherr, Scott Jeffrey as Director
5 March 2021
Appointed Tennant, Toby Michael James as Director
5 March 2021
4 March 2021
31 December 2020
22 October 2014
22 October 2014
Resigned Parker, Paula Ann as Director
22 October 2014
14 February 2013
14 February 2013
14 February 2013
14 February 2013
Appointed Sherr, Scott Jeffrey as Director
14 February 2013
14 February 2013
Resigned Wald, Michael as Director
14 February 2013
14 February 2013
Resigned Malsom, Dominic Michael as Director
14 February 2013
14 February 2013
14 February 2013
31 July 2012
11 October 2011
Resigned Baxter, Stuart Gerald William as Director
11 October 2011
Appointed Wald, Michael as Director
8 June 2010
Appointed Malsom, Dominic Michael as Director
8 June 2010
10 June 2009
Appointed Parker, Paula Ann as Director
29 May 2009
16 December 2008
15 December 2008
Resigned Israel, Marion as Secretary
10 December 2008
12 November 2008
12 November 2008
11 November 2008
5 August 2008
24 July 2008
13 September 2007
Appointed Israel, Marion as Secretary
13 September 2007
Resigned Moon, Pauline as Secretary
30 October 2006
21 August 2006
1 May 2006
Appointed Matthes, Rana Marie as Director
28 April 2006
9 August 2004
25 June 2004
3 December 2003
Appointed Baxter, Stuart Gerald William as Director
27 October 2003
Resigned Legoy, Keith Michel Clairmond as Director
25 April 2002
25 April 2002
Appointed Moon, Pauline as Secretary
14 January 2002
14 January 2002
31 January 2001
25 July 2000
7 July 2000
30 June 2000
4 January 2000
2 November 1999
Appointed Legoy, Keith Michel Clairmond as Director
28 October 1999
14 September 1999
Resigned Bacon, Leslie Tobin as Director
11 May 1999
5 March 1999
7 May 1998
5 February 1998
Appointed Bacon, Leslie Tobin as Director
13 May 1997
13 March 1997
5 July 1996
5 July 1996
5 July 1996
5 July 1996
5 July 1996
19 December 1995
Appointed Lewis, Helen as Director
19 December 1995
19 December 1995
19 December 1995
Resigned Lewis, Helen as Director
25 September 1995
10 February 1994
10 February 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 242372
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 8066562
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 259661
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited This company Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
What Filmbank Distributors say about themselves
“Screen movies legally with Filmbankmedia. Ideal for community cinemas, film clubs, outdoor screenings, and public events. Apply for your Film Screening Licence today.”
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 |
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