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THE EMPIRE FILM COMPANY LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 04467199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- BURDGE, Stephen Charles
- WOOD, Nicholas Rollo
- Company secretaries
- BLIGHT, David Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-21
- Age Of Company 2002-06-21 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stephen Charles Burdge
- Nicholas Rollo Wood
- Nicholas Rollo Wood
- Stephen Charles Burdge
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE EMPIRE TRAILER COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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THE EMPIRE FILM COMPANY LIMITED Company Description
- THE EMPIRE FILM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04467199. Its current trading status is "live". It was registered 2002-06-21. It was previously called THE EMPIRE TRAILER COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 130 Shaftesbury Avenue .
Get THE EMPIRE FILM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Empire Film Company Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2002-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-23) - RESOLUTIONS
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memorandum-articles (2023-03-23) - MA
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capital-allotment-shares (2023-03-22) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-08) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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change-person-director-company-with-change-date (2018-06-20) - CH01
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change-person-secretary-company-with-change-date (2018-06-20) - CH03
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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resolution (2017-01-19) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-04-08) - SH02
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capital-allotment-shares (2013-04-08) - SH01
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resolution (2013-04-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
keyboard_arrow_right 2010
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resolution (2010-07-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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capital-cancellation-shares (2010-07-05) - SH06
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capital-return-purchase-own-shares (2010-07-05) - SH03
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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legacy (2010-02-13) - MG01
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legacy (2010-05-05) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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certificate-change-of-name-company (2009-04-17) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-09) - 287
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certificate-change-of-name-company (2008-03-14) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-07-18) - 363a
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legacy (2007-07-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA
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legacy (2005-11-23) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-07-27) - 363s
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resolution (2004-08-23) - RESOLUTIONS
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legacy (2004-09-16) - 288a
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resolution (2004-09-27) - RESOLUTIONS
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legacy (2004-08-23) - 318
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legacy (2004-09-16) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-21) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288c
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legacy (2002-07-18) - 395
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legacy (2002-07-05) - 225
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 288b
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legacy (2002-07-05) - 287
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incorporation-company (2002-06-21) - NEWINC