Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Embankment Films Limited
- Incorporated
- 14 March 2011 (15 years)
- Industry
- Motion picture distribution activities (59131)
- Directors
- Peter Sussman
- Owned by
- Camilla Sara HaslamTimothy Noah Heywood Haslam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorNational House60-66 Wardour StreetLondonW1F 0TA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
Also at Salon Galahad Limited (proposed for strike-off) · more companies
British
Born March 1973 (53)
Director · Appointed 20 January 2026
Irish
Born January 1968 (58)
Sussman, Peter
Director · Appointed 28 March 2022
Canadian
Born July 1958 (68)
Director · Appointed 6 September 2016
British
Born March 1953 (73)
Haslam, Camilla Sara
Secretary · Appointed 20 February 2012
Director · Appointed 14 March 2011
British
Born March 1965 (61)
Officer history (3 former)
20 March 2026
13 March 2026
20 January 2026
21 August 2025
Resigned O'Brien, Libby as Director
28 March 2022
Appointed Sussman, Peter as Director
10 March 2022
Appointed O'Brien, Libby as Director
6 September 2016
20 February 2012
Appointed Haslam, Camilla Sara as Secretary
20 February 2012
Resigned Haslam, Camilla Sara as Director
13 February 2012
21 June 2011
Appointed Haslam, Camilla Sara as Director
14 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Camilla Sara Haslam
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Holdings 6
Companies where Embankment Films Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
13 March 2026
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,966,718
- Cash
- £1,556,535
- Employees
- 14
- Debt Ratio
- 28%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,717 | £85,192 | £3,909 | £5,625 | £8,740 |
| Current Assets | £2,688,121 | £3,099,951 | £3,259,641 | £2,596,764 | £1,842,148 |
| Debtors | £1,131,586 | £1,434,755 | £698,262 | £564,310 | £1,070,393 |
| Cash | £1,556,535 | £1,665,196 | £2,561,379 | £1,990,454 | £771,755 |
| Creditors (< 1 year) | £530,456 | £528,848 | £853,896 | £335,061 | £648,222 |
| Creditors (> 1 year) | £250,000 | £500,000 | £979,167 | £1,229,166 | |
| Net Current Assets | £2,157,665 | £2,571,103 | £2,405,745 | £2,261,703 | £1,193,926 |
| Net Assets | £1,966,718 | £2,154,394 | £1,429,744 | £1,037,093 | £1,200,716 |
| Shareholder Funds | £1,966,718 | £2,154,394 | £1,429,744 | £1,037,093 | £1,200,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Replacement filing for the appointment of a director | |||
| 20 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →