FILMBANK DISTRIBUTORS LIMITED

Company summary

Company number: 01021212
Status: ACTIVE
Incorporated / age: 17 August 197155 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Motion picture distribution activities
Previous company names
COLUMBIA-WARNER DISTRIBUTORS LIMITED
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED
COLUMBIA-WARNER DISTRIBUTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ian Michael ACTIVE	Director	31 Mar 2021		England	November 1962	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
MATTHES, Rana Marie ACTIVE	Director	01 May 2006		United States	April 1962	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
O'CONNOR, Molly ACTIVE	Director	01 Sep 2026		United States	May 1991	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
OGDEN, Simon Bradley ACTIVE	Director	14 Feb 2013		United Kingdom	January 1960	The Pump House, 13-16 Jacob's Well Mews, London, W1U 3DY, United Kingdom
SWANK, Timothy Kessler ACTIVE	Director	14 Feb 2013		America	October 1945	10795, Watson Road, St Louis, Missouri, 63127, United States
TENNANT, Toby Michael James ACTIVE	Director	01 Sep 2026		England	March 1973	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
BRANDER, David Ross RESIGNED	Secretary		25 Apr 2002			The Bakers Arms High Street, Uffington, Faringdon, Oxfordshire, SN7 7RP
ISRAEL, Marion RESIGNED	Secretary	13 Sep 2007	15 Dec 2008			6 Coverdale Road, London, N11 3FG
MOON, Pauline RESIGNED	Secretary	25 Apr 2002	13 Sep 2007			16 Hartswood Road, London, W12 9NQ
SHINE, Suzanne Rosslynn RESIGNED	Secretary	16 Dec 2008	31 Jul 2012			Warner House, 98 Theobald's Road, London, WC1X 8WB
BACON, Leslie Tobin RESIGNED	Director	05 Feb 1998	14 Sep 1999	England	March 1948	3 York Terrace West, Regents Park, London, NW1 4QA
BAXTER, Stuart Gerald William RESIGNED	Director	03 Dec 2003	11 Oct 2011	United Kingdom	July 1961	Warner House, 98 Theobald's Road, London, WC1X 8WB
BERGER, Joshua Adam RESIGNED	Director	10 Dec 2008	14 Feb 2013	England	July 1966	Warner House, 98 Theobald's Road, London, WC1X 8WB
BRANDER, David Ross RESIGNED	Director	09 Aug 2004	22 Oct 2014	United Kingdom	January 1958	Warner House, 98 Theobald's Road, London, WC1X 8WB
CLARK, Duncan Cameron RESIGNED	Director	05 Jul 1996	07 Jul 2000		July 1952	1544 Sunset Plaza Drive, Los Angeles, California, LA 90069, Usa
CREIGHTON, Thomas Hugh RESIGNED	Director	14 Feb 2013	04 Mar 2021	England	January 1964	Warner House, 98 Theobald's Road, London, WC1X 8WB
DOUGLAS, Andrew Keith RESIGNED	Director	13 May 1997	11 Nov 2008	England	October 1960	48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
EMANUELE, Michele RESIGNED	Director	05 Aug 2008	14 Feb 2013	United Kingdom	October 1959	Warner House, 98 Theobald's Road, London, WC1X 8WB
EVANS, Martin John RESIGNED	Director		25 Sep 1995		May 1955	44 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
EVJEN, William Joseph RESIGNED	Director	14 Feb 2013	22 Oct 2014	United States	August 1970	10825, Watson Road, St Louis, Missouri, 63127, Usa
FOX, Richard Joseph RESIGNED	Director		08 Jun 2010	Usa	February 1947	Warner House, 98 Theobald's Road, London, WC1X 8WB
KATZ, Edward James RESIGNED	Director	10 Feb 1994	05 Jul 1996		November 1950	5 Allingham Court, London, NW3 2AH
KIRCHNER, Maj-Britt RESIGNED	Director	19 Dec 1995	05 Mar 1999		December 1945	18a Hillfield Park, Muswell Hill, London, N10 3QS
LEGOY, Keith Michel Clairmond RESIGNED	Director	02 Nov 1999	27 Oct 2003		July 1962	Flat 4, 68 Princes Square, London, W2 4NY
LEWIS, Helen RESIGNED	Director	19 Dec 1995	19 Dec 1995		April 1952	238 Hersham Road, Walton On Thames, Surrey, KT12 5QB
MALSOM, Dominic Michael RESIGNED	Director	08 Jun 2010	14 Feb 2013	United Kingdom	June 1969	Warner House, 98 Theobald's Road, London, WC1X 8WB
MANNE, Stephen Anthony RESIGNED	Director	25 Jul 2000	14 Jan 2002		July 1940	3635 Fawndale Place Sherman, Oaks, Ca 91403 California, Usa
MCKELLAR, David Lester RESIGNED	Director	13 Mar 1997	30 Jun 2000		March 1941	Brackenbury Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DA
MENEGAZZI, Carmen RESIGNED	Director	05 Jul 1996	28 Oct 1999		November 1956	26b Belsize Park Gardens, London, NW3 4LH
MERTZ, Steven William RESIGNED	Director	14 Feb 2013	31 Dec 2020	England	May 1957	Warner House, 98 Theobald's Road, London, WC1X 8WB
NAPPER, Richard Maurice RESIGNED	Director	04 Jan 2000	30 Oct 2006	United Kingdom	February 1956	38 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX
PARKER, Paula Ann RESIGNED	Director	10 Jun 2009	22 Oct 2014	Usa	March 1962	Warner House, 98 Theobald's Road, London, WC1X 8WB
ROBERTSON, Antony Brian RESIGNED	Director	05 Jul 1996	29 May 2009	United Kingdom	September 1956	10 Coval Gardens, East Sheen, London, SW14 7DG
SCOTT, Melanie Charlotte RESIGNED	Director	05 Mar 2021	01 Sep 2026	England	May 1968	Warner House, 98, Theobalds Road, London, WC1X 8WB, England
SENAT, Eric Hartley RESIGNED	Director	07 May 1998	31 Jan 2001	England	December 1949	35 Carlton Hill, London, NW8 0JX
SHARROCKS, Nigel RESIGNED	Director	11 May 1999	25 Jun 2004	United Kingdom	August 1956	NW3
SHERR, Scott Jeffrey RESIGNED	Director	14 Feb 2013	31 Mar 2021	United States	June 1972	170, South Martel Avenue, Los Angeles, California, 90036, United States
SHINE, Suzanne Rosslynn RESIGNED	Director	12 Nov 2008	12 Nov 2008	England	March 1966	91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
SHUGRUE, Edward RESIGNED	Director		05 Jul 1996		January 1950	100 West 57th Street, New York, 10019, Usa
TAYLOR, Peter RESIGNED	Director	21 Aug 2006	14 Feb 2013	United Kingdom	June 1962	Warner House, 98 Theobald's Road, London, WC1X 8WB
TENNANT, Toby Michael James RESIGNED	Director	05 Mar 2021	08 Oct 2025	England	March 1973	Warner House, 98, Theobalds Road, London, WC1X 8WB, England
VAN EWYK, Samuel Leopold, Mr. RESIGNED	Director	08 Oct 2025	01 Sep 2026	England	November 1987	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WALD, Michael RESIGNED	Director	11 Oct 2011	14 Feb 2013	United States	November 1966	Warner House, 98 Theobald's Road, London, WC1X 8WB
YELL, Brian Christopher RESIGNED	Director	10 Feb 1994	19 Dec 1995		July 1947	Rutland House Ormond Crescent, Hampton, Middlesex, TW12 2TH
YOUNG, Christopher John RESIGNED	Director		24 Jul 2008		December 1949	Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
ZUCKER, Mark Lewis RESIGNED	Director	14 Jan 2002	28 Apr 2006	Usa	September 1948	2218 Careful Avenue, Agoura, California 91301, Usa

GEORGE, Ian Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1962
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

MATTHES, Rana Marie ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United States
Date of birth: April 1962
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

O'CONNOR, Molly ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United States
Date of birth: May 1991
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGDEN, Simon Bradley ACTIVE
Role: Director
Appointed on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Pump House, 13-16 Jacob's Well Mews, London, W1U 3DY, United Kingdom

SWANK, Timothy Kessler ACTIVE
Role: Director
Appointed on: 14 Feb 2013
Country of Residence: America
Date of birth: October 1945
Address: 10795, Watson Road, St Louis, Missouri, 63127, United States

TENNANT, Toby Michael James ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1973
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

BRANDER, David Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2002
Address: The Bakers Arms High Street, Uffington, Faringdon, Oxfordshire, SN7 7RP

ISRAEL, Marion RESIGNED
Role: Secretary
Appointed on: 13 Sep 2007
Resigned on: 15 Dec 2008
Address: 6 Coverdale Road, London, N11 3FG

MOON, Pauline RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 13 Sep 2007
Address: 16 Hartswood Road, London, W12 9NQ

SHINE, Suzanne Rosslynn RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 31 Jul 2012
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

BACON, Leslie Tobin RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 14 Sep 1999
Country of Residence: England
Date of birth: March 1948
Address: 3 York Terrace West, Regents Park, London, NW1 4QA

BAXTER, Stuart Gerald William RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

BERGER, Joshua Adam RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 14 Feb 2013
Country of Residence: England
Date of birth: July 1966
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

BRANDER, David Ross RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

CLARK, Duncan Cameron RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 07 Jul 2000
Date of birth: July 1952
Address: 1544 Sunset Plaza Drive, Los Angeles, California, LA 90069, Usa

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 04 Mar 2021
Country of Residence: England
Date of birth: January 1964
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

DOUGLAS, Andrew Keith RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 11 Nov 2008
Country of Residence: England
Date of birth: October 1960
Address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB

EMANUELE, Michele RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

EVANS, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: May 1955
Address: 44 Heath Gardens, Twickenham, Middlesex, TW1 4LZ

EVJEN, William Joseph RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 22 Oct 2014
Country of Residence: United States
Date of birth: August 1970
Address: 10825, Watson Road, St Louis, Missouri, 63127, Usa

FOX, Richard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2010
Country of Residence: Usa
Date of birth: February 1947
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

KATZ, Edward James RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 05 Jul 1996
Date of birth: November 1950
Address: 5 Allingham Court, London, NW3 2AH

KIRCHNER, Maj-Britt RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 05 Mar 1999
Date of birth: December 1945
Address: 18a Hillfield Park, Muswell Hill, London, N10 3QS

LEGOY, Keith Michel Clairmond RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 27 Oct 2003
Date of birth: July 1962
Address: Flat 4, 68 Princes Square, London, W2 4NY

LEWIS, Helen RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 19 Dec 1995
Date of birth: April 1952
Address: 238 Hersham Road, Walton On Thames, Surrey, KT12 5QB

MALSOM, Dominic Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

MANNE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 14 Jan 2002
Date of birth: July 1940
Address: 3635 Fawndale Place Sherman, Oaks, Ca 91403 California, Usa

MCKELLAR, David Lester RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 30 Jun 2000
Date of birth: March 1941
Address: Brackenbury Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DA

MENEGAZZI, Carmen RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 28 Oct 1999
Date of birth: November 1956
Address: 26b Belsize Park Gardens, London, NW3 4LH

MERTZ, Steven William RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1957
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

NAPPER, Richard Maurice RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 38 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX

PARKER, Paula Ann RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 22 Oct 2014
Country of Residence: Usa
Date of birth: March 1962
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

ROBERTSON, Antony Brian RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 10 Coval Gardens, East Sheen, London, SW14 7DG

SCOTT, Melanie Charlotte RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: May 1968
Address: Warner House, 98, Theobalds Road, London, WC1X 8WB, England

SENAT, Eric Hartley RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1949
Address: 35 Carlton Hill, London, NW8 0JX

SHARROCKS, Nigel RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 25 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1956
Address: NW3

SHERR, Scott Jeffrey RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: June 1972
Address: 170, South Martel Avenue, Los Angeles, California, 90036, United States

SHINE, Suzanne Rosslynn RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 12 Nov 2008
Country of Residence: England
Date of birth: March 1966
Address: 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

SHUGRUE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: January 1950
Address: 100 West 57th Street, New York, 10019, Usa

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

TENNANT, Toby Michael James RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: March 1973
Address: Warner House, 98, Theobalds Road, London, WC1X 8WB, England

VAN EWYK, Samuel Leopold, Mr. RESIGNED
Role: Director
Appointed on: 08 Oct 2025
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: November 1987
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WALD, Michael RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 14 Feb 2013
Country of Residence: United States
Date of birth: November 1966
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB