Filmbank Distributors Limited
Company 01021212 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NON Theatrical Digital Partners LTD 2 shared directors
- Columbia Pictures Corporation Limited 1 shared director
- Yonworth Limited 1 shared director
- Time Warner Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01021212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1971 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Columbia Pictures Corporation Limited
ownership of shares 25-50% voting rights 25-50% - Non Theatrical Digital Partners Ltd
ownership of shares 25-50% voting rights 25-50% - Warner Bros. Entertainment Uk Limited
ownership of shares 25-50% voting rights 25-50%
Officers (42)
- VAN Ewyk, Samuel Leopold, Mr. Director · appointed 2025
- Ian Michael George Director · appointed 2021
- Melanie Charlotte Scott Director · appointed 2021
- Simon Bradley Ogden Director · appointed 2013
- Timothy Kessler Swank Director · appointed 2013
- Rana Marie Matthes Director · appointed 2006
Show 36 former officers
- Toby Michael James Tennant Director · appointed 2021 · resigned 2025
- Thomas Hugh Creighton Director · appointed 2013 · resigned 2021
- Steven William Mertz Director · appointed 2013 · resigned 2020
- William Joseph Evjen Director · appointed 2013 · resigned 2014
- Scott Jeffrey Sherr Director · appointed 2013 · resigned 2021
- Michael Wald Director · appointed 2011 · resigned 2013
- Dominic Michael Malsom Director · appointed 2010 · resigned 2013
- Paula Ann Parker Director · appointed 2009 · resigned 2014
- Joshua Adam Berger Director · appointed 2008 · resigned 2013
- Suzanne Rosslynn Shine Secretary · appointed 2008 · resigned 2012
- Michele Emanuele Director · appointed 2008 · resigned 2013
- Marion Israel Secretary · appointed 2007 · resigned 2008
- Peter Taylor Director · appointed 2006 · resigned 2013
- David Ross Brander Director · appointed 2004 · resigned 2014
- Stuart Gerald William Baxter Director · appointed 2003 · resigned 2011
- Pauline Moon Secretary · appointed 2002 · resigned 2007
- Mark Lewis Zucker Director · appointed 2002 · resigned 2006
- Stephen Anthony Manne Director · appointed 2000 · resigned 2002
- Richard Maurice Napper Director · appointed 2000 · resigned 2006
- Keith Michel Clairmond Legoy Director · appointed 1999 · resigned 2003
- Nigel Sharrocks Director · appointed 1999 · resigned 2004
- Eric Hartley Senat Director · appointed 1998 · resigned 2001
- Leslie Tobin Bacon Director · appointed 1998 · resigned 1999
- Andrew Keith Douglas Director · appointed 1997 · resigned 2008
- David Lester Mckellar Director · appointed 1997 · resigned 2000
- Duncan Cameron Clark Director · appointed 1996 · resigned 2000
- Antony Brian Robertson Director · appointed 1996 · resigned 2009
- Carmen Menegazzi Director · appointed 1996 · resigned 1999
- Helen Lewis Director · appointed 1995 · resigned 1995
- Maj-Britt Kirchner Director · appointed 1995 · resigned 1999
- Brian Christopher Yell Director · appointed 1994 · resigned 1995
- Edward James Katz Director · appointed 1994 · resigned 1996
- Richard Joseph Fox Director · resigned 2010
- Martin John Evans Director · resigned 1995
- Edward Shugrue Director · resigned 1996
- Christopher John Young Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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