Filmbank Distributors Limited

01021212

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 17/08/1971

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

59131

Motion picture distribution activities

Officers

Rana Marie Matthes

director · Since 01/05/2006

SENIOR VICE PRESIDENT

AUSTRALIAN · UNITED STATES · Age 64

Simon Bradley Ogden

director · Since 14/02/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Timothy Kessler Swank

director · Since 14/02/2013

CHIEF EXECUTIVE OFFICER

AMERICAN · AMERICA · Age 80

Also on 2 other boards

Ms Melanie Charlotte Scott

director · Since 05/03/2021

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Ian Michael George

director · Since 31/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr. Samuel Leopold Van Ewyk

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Columbia Pictures Corporation Limited

25–50% shares

25–50% votes

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 242372 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Non Theatrical Digital Partners Ltd

25–50% shares

25–50% votes

Sea Containers, 18 Upper Ground, London, SE1 9GL

Reg: 8066562 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Warner Bros. Entertainment Uk Limited

25–50% shares

25–50% votes

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 259661 · Companies House · Private Company Limited By Shares

Notified 06/04/2016