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Companies/07563234

Embankment Films Limited

Motion picture distribution activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 140286932
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 140286938
Show 1 ceased record
HG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2026-03-13

Source record 140286940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
NT
Nicholas TaussigCurrent director
Appointed 2026-03-20
+29 others
SC
Sara CurranCurrent director
Appointed 2026-01-20
+11 others
PS
Peter SussmanCurrent director
Appointed 2022-03-28 · 4 yrs · Consultant
TB
Terence BackCurrent director
Appointed 2016-09-06 · 10 yrs · Chartered Accountant
+12 others
CH
Camilla HaslamCurrent secretary
Appointed 2012-02-20 · 14 yrs
+1 other
TH
Timothy HaslamCurrent director
Appointed 2011-03-14 · 15 yrs · Director
+15 others
Show 3 historical appointments
LO
Libby O BrienResigned director
Resigned 2022-03-10 · 3 yrs · General Counsel/Hr
HG
Hugo GrumbarResigned director
Resigned 2012-02-13 · 14 yrs · Film Finance
CH
Camilla HaslamResigned director
Resigned 2011-06-21 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active