The Empire Film Company Limited

General information

Name:

The Empire Film Company Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 04467199

Incorporation date: 2002-06-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Empire Film Company Limited was set up as Private Limited Company, that is located in 130 Shaftesbury Avenue, 2nd Floor in London. The office's zip code W1D 5EU. This firm was formed on Fri, 21st Jun 2002. The business Companies House Reg No. is 04467199. Despite the fact, that recently operating under the name of The Empire Film Company Limited, it previously was known under a different name. The company was known under the name The Empire Motion Company until Tue, 18th Mar 2008, when it got changed to The Empire Trailer Company. The last transformation took place on Wed, 22nd Apr 2009. This company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time when company accounts were filed.

Our info about this enterprise's MDs reveals the existence of two directors: Nicholas W. and Stephen B. who were appointed on Wed, 11th Aug 2004 and Fri, 21st Jun 2002.

  • Previous company's names
  • The Empire Film Company Limited 2009-04-22
  • The Empire Trailer Company Limited 2008-03-18
  • The Empire Motion Company Limited 2002-06-21

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 11 August 2004

Latest update: 3 April 2024

Stephen B.

Role: Director

Appointed: 21 June 2002

Latest update: 3 April 2024

People with significant control

Executives with significant control over the firm are: Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Previous accounting period shortened from December 31, 2022 to December 30, 2022 (AA01)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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