FILMBANK DISTRIBUTORS LIMITED

🌳Matureactive
01021212 · ltd · incorporated 1971-08-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Motion picture distribution activities
Sector: Information & communication
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
44 officers (6 active, 44 linked, 40 with DOB)
88
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
  1. 2025-10-08
    VAN EWYK, Samuel Leopold, Mr. appointed
    director
  2. 2025-10-08
    TENNANT, Toby Michael James resigned
    director
  3. 2025-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2025-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2022-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2021-10-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-03-31
    GEORGE, Ian Michael appointed
    director
  16. 2021-03-31
    SHERR, Scott Jeffrey resigned
    director
  17. 2021-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-03-05
    SCOTT, Melanie Charlotte appointed
    director
  23. 2021-03-05
    TENNANT, Toby Michael James appointed
    director
  24. 2021-03-04
    CREIGHTON, Thomas Hugh resigned
    director
  25. 2021-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2020-12-31
    MERTZ, Steven William resigned
    director
  28. 2014-10-22
    BRANDER, David Ross resigned
    director
  29. 2014-10-22
    EVJEN, William Joseph resigned
    director
  30. 2014-10-22
    PARKER, Paula Ann resigned
    director
  31. 2013-02-14
    OGDEN, Simon Bradley appointed
    director
  32. 2013-02-14
    SWANK, Timothy Kessler appointed
    director
  33. 2013-02-14
    BERGER, Joshua Adam resigned
    director
  34. 2013-02-14
    CREIGHTON, Thomas Hugh appointed
    director
  35. 2013-02-14
    EMANUELE, Michele resigned
    director
  36. 2013-02-14
    EVJEN, William Joseph appointed
    director
  37. 2013-02-14
    MALSOM, Dominic Michael resigned
    director
  38. 2013-02-14
    MERTZ, Steven William appointed
    director
  39. 2013-02-14
    SHERR, Scott Jeffrey appointed
    director
  40. 2013-02-14
    TAYLOR, Peter resigned
    director
  41. 2013-02-14
    WALD, Michael resigned
    director
  42. 2012-07-31
    SHINE, Suzanne Rosslynn resigned
    secretary
  43. 2011-10-11
    BAXTER, Stuart Gerald William resigned
    director
  44. 2011-10-11
    WALD, Michael appointed
    director
  45. 2010-06-08
    FOX, Richard Joseph resigned
    director
  46. 2010-06-08
    MALSOM, Dominic Michael appointed
    director
  47. 2009-06-10
    PARKER, Paula Ann appointed
    director
  48. 2009-05-29
    ROBERTSON, Antony Brian resigned
    director
  49. 2008-12-16
    SHINE, Suzanne Rosslynn appointed
    secretary
  50. 2008-12-15
    ISRAEL, Marion resigned
    secretary
Showing most recent 50 of 97 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Columbia Pictures Corporation Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Non Theatrical Digital Partners Ltd
Corporate parent · holds 25-50% shares
significant stake
🏛️
Warner Bros. Entertainment Uk Limited
Corporate parent · holds 25-50% shares
significant stake
FILMBANK DISTRIBUTORS LIMITED
This company · 01021212

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Columbia Pictures Corporation Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Non Theatrical Digital Partners Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Warner Bros. Entertainment Uk Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1971-08-17
Jurisdictionengland-wales
Primary SIC59131 — Motion picture distribution activities

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29

Officers (6 active · 38 resigned)

GEORGE, Ian Michael
director · ~64y · appointed 2021-03-31
View their other companies + combined net worth →
Active
MATTHES, Rana Marie
director · ~64y · appointed 2006-05-01
View their other companies + combined net worth →
Active
OGDEN, Simon Bradley
director · ~66y · appointed 2013-02-14
View their other companies + combined net worth →
Active
SCOTT, Melanie Charlotte
director · ~58y · appointed 2021-03-05
View their other companies + combined net worth →
Active
SWANK, Timothy Kessler
director · ~81y · appointed 2013-02-14
View their other companies + combined net worth →
Active
VAN EWYK, Samuel Leopold, Mr.
director · ~39y · appointed 2025-10-08
View their other companies + combined net worth →
Active
BRANDER, David Ross
secretary · resigned 2002-04-25
Resigned
ISRAEL, Marion
secretary · appointed 2007-09-13 · resigned 2008-12-15
Resigned
MOON, Pauline
secretary · appointed 2002-04-25 · resigned 2007-09-13
Resigned
SHINE, Suzanne Rosslynn
secretary · appointed 2008-12-16 · resigned 2012-07-31
Resigned
BACON, Leslie Tobin
director · ~78y · appointed 1998-02-05 · resigned 1999-09-14
Resigned
BAXTER, Stuart Gerald William
director · ~65y · appointed 2003-12-03 · resigned 2011-10-11
Resigned
BERGER, Joshua Adam
director · ~60y · appointed 2008-12-10 · resigned 2013-02-14
Resigned
BRANDER, David Ross
director · ~68y · appointed 2004-08-09 · resigned 2014-10-22
Resigned
CLARK, Duncan Cameron
director · ~74y · appointed 1996-07-05 · resigned 2000-07-07
Resigned
CREIGHTON, Thomas Hugh
director · ~62y · appointed 2013-02-14 · resigned 2021-03-04
Resigned
DOUGLAS, Andrew Keith
director · ~66y · appointed 1997-05-13 · resigned 2008-11-11
Resigned
EMANUELE, Michele
director · ~67y · appointed 2008-08-05 · resigned 2013-02-14
Resigned
EVANS, Martin John
director · ~71y · resigned 1995-09-25
Resigned
EVJEN, William Joseph
director · ~56y · appointed 2013-02-14 · resigned 2014-10-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (206 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
accounts-with-accounts-type-group
accounts · AA
2025-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-full
accounts · AA
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-full
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-full
accounts · AA
2022-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-07