Emptage Hallett Limited

General information

Name:

Emptage Hallett Ltd

Office Address:

34-35 Eastcastle Street W1W 8DW London

Number: 03209131

Incorporation date: 1996-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emptage Hallett Limited has existed on the British market for twenty eight years. Registered under the number 03209131 in the year 1996, the company have office at 34-35 Eastcastle Street, London W1W 8DW. Created as Emptage & Hallett, it used the business name up till 1996, at which moment it was changed to Emptage Hallett Limited. This firm's SIC and NACE codes are 78101 meaning Motion picture, television and other theatrical casting activities. Thursday 30th June 2022 is the last time company accounts were filed.

Within this limited company, a variety of director's responsibilities have so far been fulfilled by Sarah H., Michael H. and Michael E.. Amongst these three people, Michael H. has been with the limited company for the longest time, having been a member of officers' team since 1996/06/07. To help the directors in their tasks, this limited company has been utilizing the skills of Michael H. as a secretary since 1996.

Michael E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Emptage Hallett Limited 1996-06-21
  • Emptage & Hallett Limited 1996-06-07

Company staff

Sarah H.

Role: Director

Appointed: 01 July 2004

Latest update: 15 January 2024

Michael H.

Role: Director

Appointed: 07 June 1996

Latest update: 15 January 2024

Michael H.

Role: Secretary

Appointed: 07 June 1996

Latest update: 15 January 2024

Michael E.

Role: Director

Appointed: 07 June 1996

Latest update: 15 January 2024

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 78101 : Motion picture, television and other theatrical casting activities
27
Company Age

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