Embankment Films Limited
Company 07563234 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Terence Alan James Back Director · appointed 2016
- Camilla Sara Haslam Director · appointed 2011
- Peter Sussman Director · appointed 2022
- Nicholas Andrew Charles Taussig Director · appointed 2026
- Timothy Noah Heywood Haslam Director · appointed 2011
- Sara Caroline Curran Director · appointed 2026
Directors past 6 years
- Terence Alan James Back Director · appointed 2016
- Camilla Sara Haslam Director · appointed 2011
- Timothy Noah Heywood Haslam Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Camilla Sara Haslam Director · appointed 2011
- Peter Sussman Director · appointed 2022
Portfolio (4)
- Terence Alan James Back Director · appointed 2016
- Nicholas Andrew Charles Taussig Director · appointed 2026
- Timothy Noah Heywood Haslam Director · appointed 2011
- Sara Caroline Curran Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Hugo Julian Grumbar Director · appointed 2012 · resigned 2026
- Libby O'Brien Director · appointed 2022 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Longulf Trading (UK) Limited 1 shared director
- September Films Limited 1 shared director
- N.B.D. Holdings Limited 1 shared director
- DCD Rights Limited 1 shared director
- BOX TV Limited 1 shared director
- Acamar Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07563234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2011 |
| Address | 2ND FLOOR, NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON, W1F 0TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Camilla Sara Haslam
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14736748
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - Embankment Little Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Embankment Garbo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - 15120869
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-06 - Wasp Woman LTD
25-50% shares, 25-50% voting · notified 2024-08-07 - Embankment Fragile Lean Limited
25-50% shares, 25-50% voting · notified 2024-12-04 - Embankment Lone Star Fleming Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-21
Officers (8)
- Nicholas Andrew Charles Taussig Director · appointed 2026
- Sara Caroline Curran Director · appointed 2026
- Peter Sussman Director · appointed 2022
- Terence Alan James Back Director · appointed 2016
- Camilla Sara Haslam Director · appointed 2011
- Timothy Noah Heywood Haslam Director · appointed 2011
Show 2 former officers
- Libby O'Brien Director · appointed 2022 · resigned 2025
- Hugo Julian Grumbar Director · appointed 2012 · resigned 2026
Directors and officers on the Companies House record, current and former.
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