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EMBANKMENT FACTUAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embankment Factual Ltd. The company was founded 4 years ago and was given the registration number 12694778. The firm's registered office is in FISHBOURNE. You can find them at Little Ashlake, Ashlake Copse Road, Fishbourne, Isle Of Wight. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:EMBANKMENT FACTUAL LTD
Company Number:12694778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Little Ashlake, Ashlake Copse Road, Fishbourne, Isle Of Wight, United Kingdom, PO33 4EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA

Secretary24 June 2020Active
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA

Director24 June 2020Active
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA

Director24 June 2020Active
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA

Director24 June 2020Active

People with Significant Control

Hugo Julian Grumbar
Notified on:24 June 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, National House, London, United Kingdom, W1F 0TA
Nature of control:
  • Significant influence or control
Mrs Camilla Haslam
Notified on:24 June 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, National House, London, United Kingdom, W1F 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Noah Heywood Haslam
Notified on:24 June 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, National House, London, United Kingdom, W1F 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-01Change of name

Certificate change of name company.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person secretary company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-06-24Incorporation

Incorporation company.

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