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Embankment Films Limited

07563234

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2ND FLOOR, NATIONAL HOUSE, LONDON, W1F 0TA
Incorporated 14/03/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Mr Timothy Noah Heywood Haslam

director · Since 14/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mrs Camilla Sara Haslam

secretary · Since 20/02/2012

Mr Terence Alan James Back

director · Since 06/09/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Peter Sussman

director · Since 28/03/2022

CONSULTANT

CANADIAN · UNITED KINGDOM · Age 67

Ms Sarah Caroline Curran

director · Since 20/01/2026

IRISH · ENGLAND · Age 58

Also on 3 other boards

Mr Nicholas Andrew Charles Taussig

director · Since 20/03/2026

BRITISH · ENGLAND · Age 53

Also on 21 other boards

Persons with Significant Control

Mrs Camilla Sara Haslam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

2nd Floor, National House, London, W1F 0TA

Notified 01/07/2016

Mr Timothy Noah Heywood Haslam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

2nd Floor, National House, London, W1F 0TA

Notified 01/07/2016

Former PSCs

Mr Hugo Julian Grumbar

Ceased 13/03/2026

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 20/10/2020Registered 22/10/2020
Charge
satisfied

COUTTS & COMPANY

Created 15/12/2014Registered 22/12/2014Satisfied 12/01/2018
Charge
satisfied

PINEWOOD FILM ADVISORS LIMITED

Created 02/08/2013Registered 13/08/2013Satisfied 30/10/2015
charge
satisfied

AVER MEDIA LP

Created 21/11/2012Registered 11/12/2012Satisfied 19/11/2015
charge
satisfied

AVER MEDIA LP

Created 21/11/2012Registered 11/12/2012Satisfied 19/11/2015
charge
satisfied

AVER MEDIA LP

Created 21/11/2012Registered 11/12/2012Satisfied 19/11/2015

CompanyRankvs 15+ SIC 59131 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.7M

Current Liabilities

£530k

Fixed Assets

£61k

Debtors

£1.1M

14avg. employees

Tax at Year End(2019)

Corp tax£105k

Balance Sheet

Intangible assets£54k
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.07-£188k
20235.86+£725k
20213.82+£393k
20207.75-£164k
20192.84+£427k
20181.78

Derived from filed accounts. Not audited figures.